By Mike ALADENIKA.
No fewer than twelve (12) bankers have been arrested by EFCC and are currently helping the agency in their investigations of alleged insider fraud at a new generation bank in Enugu.
According to report gotten from the agency's tweeter handle, the arrest was made by the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, October 14, 2022.
The report say "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 thereafter transferred from the dormant accounts to various beneficiaries, with the principal beneficiary already identified by the EFCC.
The suspects, four females and eight males will be charged to court as soon as investigations are concluded.
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