EFCC Arrest 12 Bankers In Enugu Over Fraud Allegation.

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC has arrested 12 bankers in Enugu over alleged fraud.

The anti-graft agency in a statement explained that their investigations revealed that the bankers allegedly stole different amounts of money from some dormant accounts in a branch of an old-generation bank in Enugu and transferred the funds from various beneficiaries, with the principal beneficiary already identified.

The agency identified the suspects as Odeniyi Anthony, Deki Kingsley Onyekachi, Oguchukwu Ene, Elendu Chizaram, Victoria Ezedie, Chidi-Ukah Obinna

Others included Anyakora Uchenna, Onah Kingsley, Akwe Elizabeth, Chinenye Grace Acibe, Etoh Lawrence Uzochukwu, and Udeze Harrison.

EFCC said the suspects will be charged in court as soon as findings are concluded.