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.
Senate C’ttee on Crude Oil Meets with NNPC, Investigates Past and Present Oil Losses
Few Days After a Spat with Remi Tinubu, Gov. Adeleke Dumps PDP and Rejects APC for Accord Party
Malami Has Been a Regular Visitor to EFCC; His Detention is Not a New Arrest—Anti-graft Source
Rivers Governor, Siminalayi Fubara Officially Dumps PDP for APC
‘This is an Affront to Decency and a Troubling Assault’—Timipre Sylva Fumes Over EFCC’s Raid on Abuja Home
Alleged N76bn, $31.5m Fraud: How Former AMCON MD Ahmed Kuru Diverted N4.9bn from Defunct Arik Air – Witness
PAP Repels Gbaboyor’s Allegations Against Otuaro as Fake, Malicious, Labels Him a Fugitive Escaping Justice
2027: APC in Delta Central Reinforces Commitment to Tinubu’s, Oborevwori’s Re-election, Warn Against Indiscipline
‘Okpe as Urhobo Declaration’ – Okpe Union Leadership Clash With Orodje, Release Historic Facts to Counter Monarch
Nigeria’s Government Secures Release of 100 Pupils Abducted in Niger School Attack
Delta Police Arrest Justice Ifeoma Okogwu’s Security Guard, Accomplice Over Her Murder
Coup Update: Benin’s National Guard Foils Coup Attempt, ‘Plotters Rounded-up’ as Officials Confirm President Talon Is Safe
JUST IN: Military Overthrows Benin Republic’s President Patrice Talon from Power
EMUOBOH GBAGI, LET’S SEE HOW FAR YOU’LL GO WITH PAYING POLICE TO HARRASS ME, BY ZIK GBEMRE
