Operatives of the Economic and Financial Crimes Commission (EFCC), Enugu Zonal Command, have arrested 12 bankers for an alleged insider fraud.
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 said to have been transferred from the dormant accounts to various beneficiaries, with the principal beneficiary already identified by the EFCC.
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.
Authorities of the anti-graft agency said the suspects will be charged to court as soon as investigations are concluded.
