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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.
The National Publicity Secretary of the Pan-Niger Delta Forum Pandef, Ken Robinson has said the incidence of oil theft in Nigeria, is not a new development in the country. Robinson, who was featured as a guest on the breakfast political program of Urban Radio, The Parliament asserted that crude oil theft, was not carried out by Niger Deltans, but by highly placed political officials who have the means to conduct […]
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