In a significant breakthrough, the Enugu State Police Command has arrested a banker and two accomplices involved in a fraudulent scheme that resulted in the unauthorized withdrawal of over N4 million from customer accounts. The arrests were made following a thorough investigation initiated after numerous complaints from affected bank customers.
The suspects, identified as Chijioke Okafor, a bank manager, alongside his associates, were apprehended on November 28, 2024, after police received credible intelligence regarding their illicit activities. The investigation revealed that the trio exploited their positions within the bank to manipulate customer accounts and facilitate unauthorized transactions.
"The swift action taken by our officers demonstrates our commitment to combating fraud and protecting the financial integrity of our citizens," said Superintendent of Police, Jane Nwosu. "We will continue to work diligently to ensure that those who violate the law are brought to justice."
The fraudulent activities came to light when several customers reported discrepancies in their account balances. A subsequent audit conducted by the bank confirmed that funds had been illegally withdrawn without customer consent. The police have since launched a broader investigation to identify any additional victims and assess the full extent of the fraud.
The arrested individuals are currently in police custody and are expected to face charges of fraud and conspiracy. The Enugu State Police Command urges anyone who suspects they may have been affected by similar fraudulent activities to come forward and report their experiences.