For alleged fraud in Enugu State, the Economic and Financial Crimes Commission (EFCC) detained 12 bankers on Friday.
This was revealed by the commission in a statement published on its website on Saturday.
The suspects are: Onah Kingsley, Elendu Chizaram, Anyakora Uchenna, Odeniyi Anthony, Deki Kingsley Onyekachi, and Ogochukwu Ene.
Others include Udeze Harrison, Victoria Ezedie, Chidi-Ukah Obinna, Etoh Lawrence Uzochukwu, Akwe Elizabeth, and Chinenye Grace Acibe.
The statement read: “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.
Related posts:
TV Presenter/ Content Writer