EFCC arraigns a dozen bankers for insider fraud in Enugu

The Economic and Financial Crimes Commission, EFCC, in Enugu on Friday, arrested twelve bank staff over alleged suspected domestic fraud.

Those arrested include: 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 da Udeze Harrison.

The investigation found that the suspects stole money from people’s accounts that were not used in a bank in the state.

Investigation found that the funds were deducted from different accounts to certain people, some of them have been recovered by the EFCC.