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.
Federal High Court Grants Miyetti Allah Leader, Bello Bodejo ₦2bn Bail, Bars Foreign Travel
Police Detain 4 Officers Over N53,000 Extortion of ICPC Chairman in Abuja
Ex-Warri Refinery MD Secures ₦500m Bail Over Alleged $912,000 Money Laundering Charges
Teen Killed, Several Injured as Fountain Collapses During Spain’s World Cup Victory Celebrations
Portable Challenges Terry G to Celebrity Boxing Match, Says It Will Revive Singer’s Career
BREAKING: Spain Break Argentine Hearts to Claim World Cup Crown
Ogun 2027: Yayi Accuses Opposition of Pursuing Personal Interests
Bel Dialogue Picks Lawrence Okpewho to Moderate 2026 Democracy Forum
Anambra Police Nab 4 Suspected Kidnappers, Recover Firearm, Ammunition in Anti-Crime Operations
Peter Obi Marks 65th Birthday with ₦10m Hospital Donation
Omo-Agege Hails Peter Obi at 65, Backs NDC Leader’s 2027 Presidential Bid
NDLEA Raid Transnational Drug Ring, Seizes 1.63 Million Tramadol Pills Hidden in Trucks
BREAKING: Badejo-Okusanya Emerged as First Elected Female President of NBA
Okowa, Wife, Guwor, Ibegbelum, Others in Attendance as Okowa-Daramola Marks Three Years in Office
