Twelve bankers have been detained in Enugu by the Economic and Financial Crimes Commission’s (EFCC) Enugu Zonal Command.
The anti-graft agency stated in a statement that the suspects are charged with “insider fraud.”
They are Deki Kingsley Onyekachi, Elendu Chizaram, Victoria Ezedie, Chidi-Ukah Obinna, Odeniyi Anthony, and Oguchukwu Ene.
Others include Etoh Lawrence Uzochukwu, Anyakora Uchenna, Onah Kingsley, Akwe Elizabeth, Chinenye Grace Acibe, and Udeze Harrison.
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According to EFCC findings, the bankers allegedly stole various sums of money from some inactive accounts in an Enugu branch of an older generation bank.
The money came from a number of beneficiaries, with the main beneficiary already known.
The commission declared that after the investigations are finished, everyone will be charged in court.
Many Nigerians, particularly those who did not use their accounts for an extended period of time, have fallen victim to missing funds.
