in , ,

EFCC arrests 12 Bankers for alleged fraud on Dormant accounts (SEE FULL LIST

Spread the love

READ ALSO:   https://terryanews.com/2022/10/why-i-asked-that-my-five-children-be-buried-along-my-husband-mama-rainbow-shares-touching-story.html

 

 

 

 

ENUGU State chapter of the Economic and Financial Crimes Commission (EFCC) have arrested 12 bankers for suspected fraud on the bank’s dormant accounts.

 

 

 

 

 

 

In a statement on Saturday, by its spokesperson, Wilson Uwujarem, EFCC said the suspects were arrested on Friday by its operatives from Enugu Zonal Command of the commission.

READ ALSO:   https://www.sojworldnews.com/man-creates-scene-in-bank-after-n1-7m-allegedly-vanished-from-his-account-see-video/

 

 

 

 

It said preliminary investigations showed that the suspects allegedly stole funds from some dormant accounts in a branch of an old generation bank in the state.

 

 

 

 

 

 

The anti-graft agency gave the names of the suspects as, Anthony Odeniyi, Onyekachi Deki, Oguchukwu Ene, Chizaram Elendu, Uchenna Anyakora, Kingsley Onah and Elizabeth Akwe.

Others are, Victoria Ezedie, Obinna Chidi-Ukah, Uzochukwu Etoh, Harrison Udeze and Chinenye Acibe.

 

 

 

 

“The stolen funds were transferred from the dormant accounts to various beneficiaries, with the principal beneficiary already identified by the EFCC,” the agency said.

The EFCC did not say if the arrested suspects were staffers of the bank.

READ ALSO:   https://www.sojworldnews.com/ghanas-cedi-now-the-world-worst-performing-currency-against-us-dollar/

 

 

 

 

 

The identity of the bank where the alleged fraud occurred was also not disclosed.

“The suspects will be charged to court as soon as investigations are concluded,” the EFCC added.

READ ALSO:   http://www.terryanews.com

 

 

 

EDITOR’S NOTE:

This is the opportunity you have been waiting for, let your products and services go viral in all our Social Media contacts including, Opera News, Nairaland, Google, Twitter, Facebook, LinkedIn, Instagram, WhatsApp and Telegram across the globe

Call us or send your message to our WhatsApp on 09069473894 for your advert placement, Press Release, Conference, Interviews, Publicity and awareness to reach your target audience.

SOJ WORLDWIDE….an ONLINE NEWS with a difference.

Written by Adesoji OMOSEBI

BSc Agric Science

Leave a Reply

Your email address will not be published.

This site uses Akismet to reduce spam. Learn how your comment data is processed.

GHANA’S CEDI now the world worst performing currency against US Dollar

KIDNAPPERS gave me N2,000 for transport out of N6m ransom I paid – VICTIM