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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.
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