CRIME
Twelve Bankers Arrested for Suspected Insider Fraud
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.
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.
The suspects are: Odeniyi Anthony, Deki Kingsley Onyekachi, Oguchukwu Ene, Elendu Chizaram, Anyakora Uchenna, Onah Kingsley, Akwe Elizabeth and Chinenye Grace Acibe.
Others are: Victoria Ezedie, Chidi-Ukah Obinna, Etoh Lawrence Uzochukwu and Udeze Harrison.
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 suspects will be charged to court as soon as investigations are concluded.
For publication of your news content, articles, videos or any other news worthy materials, please send to newsleverage1@gmail.com. For more enquiry, please call +234-901-067-1763 or whatsapp +234-901-067-1763. To place an advert, please call 09010671763
Kwankwaso Leads Submission of NDC Candidates Across 19 Northern States and FCT
Tinubu Tackles Atiku Over Subsidy Promise: ‘Serious Ignorance of Governance and Economy’
Abia Women Assembly Endorses Tinubu for 2027, Honours Seyi Tinubu, Joins CityBoy Movement
Adeleke Meets Tinubu, Presents Certificate of Return After Osun Governorship Victory
Representation with Experience, Legislation with Results: the Ikwuano/Umuahia Compact for 2027
Opinion: Nigeria Must Now Break the Drug Empire – Amachree
‘The Hour Has Come’: Chief Bourdex Flags Off Abia North Senate Campaign, Declares Seat Is Not A Family Heirloom
Atiku: I Won’t Contest Again If I Lose 2027 Presidential Election
Kwankwaso Calls on Nigerians to Support Obi–Kwankwaso Ticket Ahead of 2027 Election
IKUKU IS COMING: The Wind of Renewal for Ikwuano/Umuahia – Madubuike
Okpo-Achara Ihechiowa Road: I’ve Taken Note of It – Otti
Eze Aro Unveils Film Village Plan in Honour of Alex Ekubo, Announces Global Renaissance Initiatives
Eze Aro Unveils Bold Vision for Arochukwu’s Renaissance, Declares Kingdom Open for Investment at Second Coronation Anniversary
Chairman of the Central Planning Committee of the Second Coronation Anniversary Hails Successful Celebration, Predicts Brighter Future for Arochukwu
Campaigns: Abia Govt places N200m, N150m charges on Presidential, Governorship candidates
Eze Aro IX Thanks God for Defeating False Prophecies, Marks Second Anniversary with Thanksgiving Service
Arochukwu Kingdom Celebrates Second Coronation Anniversary of His Eminence Eze Dr Eberechukwu Oji in Glamour and Style
Otti Backs $13.1m CNG Mother Station Project to Drive Abia’s Industrial Growth
“If You Were Igbo, I Would Have Detained You” – Police Officer Says
60th Aguiyi-Ironsi Memorial: Tinubu, Otti, Obasanjo, Other Leaders Renew Call for Unity, Honour Nigeria’s First Military Head of State
The final 6 ‘Game of Thrones’ episodes might feel like a full season
New Season 8 Walking Dead trailer flashes forward in time
Mod turns ‘Counter-Strike’ into a ‘Tekken’ clone with fighting chickens
Meet Superman’s grandfather in new trailer for Krypton
Disney’s live-action Aladdin finally finds its stars
Who are the early favorites to win the NFL rushing title?
The old and New Edition cast comes together to perform
Boxing continues to knock itself out with bewildering, incorrect decisions
Steph Curry finally got the contract he deserves from the Warriors
Phillies’ Aaron Altherr makes mind-boggling barehanded play
-
Abia State News4 weeks agoOkpo-Achara Ihechiowa Road: I’ve Taken Note of It – Otti
-
Abia State News4 weeks agoEze Aro Unveils Film Village Plan in Honour of Alex Ekubo, Announces Global Renaissance Initiatives
-
Abia State News4 weeks agoEze Aro Unveils Bold Vision for Arochukwu’s Renaissance, Declares Kingdom Open for Investment at Second Coronation Anniversary
-
Abia State News4 weeks agoChairman of the Central Planning Committee of the Second Coronation Anniversary Hails Successful Celebration, Predicts Brighter Future for Arochukwu
-
Abia State News3 weeks agoCampaigns: Abia Govt places N200m, N150m charges on Presidential, Governorship candidates
binance Norādījuma bonusa kods
October 9, 2025 at 5:58 am
Can you be more specific about the content of your article? After reading it, I still have some doubts. Hope you can help me.