The EFCC said the convicts dubiously withdrew funds from the deceased account into the accounts of family members and acquaintances, from where they were diverted to personal use.
The EFCC charged the staff members: Harriet Onome, Olajumoke Akano and Olabode Ogunlere, with four counts of conspiracy and stealing.
EFCC chairman AbdulRasheed Bawa has warned corps members against seeking a “shortcut” to become wealthy.
In one case, the suspects, whose social media prominence earned them the sobriquet ‘Bonnie and Clyde’, allegedly defrauded investors N1 billion.
Nigerian lawyers, accountants, and chartered secretaries have been accused of presenting forged documents to the Corporate Affairs Commission (CAC) during registrations.
The disgraced police commissioner was suspended on Saturday.
The controversial July 29 update had elicited thousands of comments and inspired a flurry of biting memes on social media.
The senior lawyer said the disgraced police chief should be treated with dignity in his ongoing case with the United States
Mr Ahmed said Mr Kyari has done a lot of good to be prosecuted for fraud.
The disgraced police chief was in Abuja when he communicated with Hushpuppi who was based in Dubai and defrauded someone in Qatar. So what’s U.S. business?
