According to a Facebook post by Lawrentta Onochies' verified Facebook handle on January 9th,2024, "The affected CEOs are
Dr. Ebenezer Onyeagwu (Zenith Bank)
Haruna Musa (Jaiz Bank), and
Walter Akpani (Providus Bank)."
"Sources close to The Guardian who confirmed the development on condition of anonymity said the arrests was made on Tuesday."
"According to the source, the banking executives, long suspected of facilitating the improper diversion of public funds into private accounts, are now facing the music within the confines of EFCC custody."
"The anti-graft agency is dissecting a web of suspicious transactions involving hefty sums of public money funnelled into private accounts, allegedly approved by Edu and Farouq leveraging their ministerial positions."
guardian.ng/breakingnews/b…