The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, October 14, 2022 arrested twelve (12) bankers for suspected insider fraud.
According
to the EFCC, 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.'' the statement read
The
antigraft agency says the suspects will be charged to court as soon as
investigations are concluded.
-LIB
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