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.