FEATURED
How EFCC Arrested 12 Bankers For Stealing From Dormant Accounts
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, October 14, 2022 arrested twelve (12) bankers for suspected insider fraud.
The suspects are: Odeniyi Anthony, Deki Kingsley Onyekachi, Oguchukwu Ene, Elendu Chizaram, Anyakora Uchenna, Onah Kingsley, Akwe Elizabeth and Chinenye Grace Acibe.
Others are: Victoria Ezedie, Chidi-Ukah Obinna, Etoh Lawrence Uzochukwu and Udeze Harrison.
Preliminary investigations showed that the suspects allegedly stole funds from some dormant accounts in a branch of an old generation bank in Enugu.
The stolen funds were transferred from the dormant accounts to various beneficiaries, with the principal beneficiary already identified by the EFCC.
Authorities of the anti-graft agency, say the suspects will be charged to court as soon as investigations are concluded, according Channel Tv.
Police Arrest Female Drug Baron, Three Others with Large Quantities of Illicit Substances in Delta
EFCC Arraigns One for N25m Fraud in Maiduguri
Offa Bank Robbery: Why Ex-Governors Saraki, Ahmed Are Charged with Culpable Homicide
Oborevwori, Ibori, Okowa, Omo-Agege, Nwoko, Others Pay Last Respect to ex-Delta Deputy Governor Elue
Syndicate Busted in Delta as Police Arrest Five Who Abducted Passengers in February
Two Delta Police Officers Captured in Viral Video Face Orderly Room Trial Over Misconduct
$250,000 Scam: Fake World Bank Staff Arrested for Allegedly Duping Kenyan Couple
Alleged $1.3m, N746.6m Fraud: Court Issues Arrest Warrant Against Former Humanitarian Minister Sadiya, Perm Sec
Delta: Two Arraigned in Warri Over Extortion as Oborevwori Reiterates Ban on Levies from Property Developers
Police Intercept Hard Drugs Concealed Inside Energy Saving Bulbs in Delta
How Nigerian Fugitive Was Arrested, Extradited to UK to Face Murder, Drug Trafficking Charges
APC Chieftain Eboh Chides Opposition to Ned Nwoko’s Ambition as Self-Serving
Emerhor’s Senatorial Bid Boosted as APC’s Delta Central Elders, Leaders Endorse Him as Sole Candidate
Senate Slams NNPCL with April 29 Deadline to Explain N210Trn Discrepancy or Face Sanctions
