EFCC Operatives in Enugu have arrested twelve bankers for suspected insider banking fraud...

Operatives of the Economic and Financial Crimes Commission (EFCC) in Enugu have arrested twelve bankers for suspected insider banking fraud.

The suspects who were arrested on Friday, October 14, 2022, 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.
Source: efcc.gov.ng