Between September 2012 and August 2024, she used her position at the bank to steal $351,344 from customer accounts and withdrew $43,758 in foreign currency from the bank’s vault.
He charged the EFCC not to relent in the exercise of flushing out all corrupt officers.
As alleged, Mr Spagnuolo violated the duties he owed to Google and used its confidential business information to make more than $1.2 million in trading profits on Polymarket.
The anti-graft agency is seeking forfeiture of the properties suspected to be proceeds of unlawful activities.
He said the suspect confessed to receiving N277,000 as his share from the proceeds of the alleged fraud.
“The stolen steel was subsequently recycled into commercial products such as nails and roofing sheets,” the NSCDC statement said.
The suspect travelled from Malaysia to Thailand and subsequently to Nigeria through the UAE.
Aimee Bock has been sentenced to 500 months in prison for her lead role in a $250 million fraud scheme that exploited a federally funded child nutrition programme.
Ashley Benny has pleaded guilty in federal court for her role in a wire fraud scheme. Under federal statute, she is subject to up to 20 years in prison without parole.
Ms Brandon agreed to resign from the CDC, never apply for federal government employment again, and not seek to do business with the federal government as a contractor.
