The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has apprehended 12 bankers in Enugu.
The suspects are culpable of being an “insider fraud”, the anti-graft agency said in a statement.
Their names are Odeniyi Anthony, Deki Kingsley Onyekachi, Oguchukwu Ene, Elendu Chizaram, Victoria Ezedie, Chidi-Ukah Obinna.
Others include Anyakora Uchenna, Onah Kingsley, Akwe Elizabeth and Chinenye Grace Acibe, Etoh Lawrence Uzochukwu and Udeze Harrison.
EFCC findings revealed that the bankers reportedly cart away different amounts of money from some dormant accounts in a branch of an old generation bank in Enugu.
The funds were taken from various beneficiaries, with the principal beneficiary already recognized.
Meanwhile, the commission said all will be charged to court as soon as investigations are concluded.
Several Nigerians have been victims of missing funds, especially those who did not use their accounts for a long period of time.
