| The Daily Crucible | Monday, October 17, 2022
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has identified principal beneficiary of funds stolen from dormant accounts of customers of one of the first generation banks.
Twelve (12) bankers are already in the net of the anti - graft agency for suspected insider fraud and theft.
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.
Investigations showed that the suspects allegedly stole funds from some dormant accounts in a branch of the first 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.
The suspects who were arrested on Friday will be charged to court as soon as investigations are concluded.
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