Ogunjimi, who lives in Wuse Zone 6, Abuja, is charged with three counts of criminal breach of trust, cheating and misappropriation.
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The police charged the defendant, a resident of Madalla, Niger State, with conspiracy, trespass and theft.
The police charged Sonaya, whose address was not provided, with conspiracy and receiving stolen item.
The police charged Olaniyi, whose address was not given with assault and breach of peace.
The Prosecutor, ASP Abdullahi Emmanuel, told the court that the defendant committed the offences sometimes in January at Arubidi area of Ile-Ife.
Brig-Gen. Bashir Adewinmbi, (Rtd.) Commander of the corps in Osun stated this while addressing newsmen in Osogbo on Wednesday.
Osho however, pleaded not guilty to the charge.
This was contained in a statement issued the Executive Secretary of the Commission, Tony Ojukwu (SAN), in Abuja
The development was confirmed by the spokesperson of the EFCC, Wilson Uwujaren, on Tuesday in Abuja.
This development was confirmed by the spokesperson of the Benue State Police Command, Catherine Anene, on Tuesday.
Minister of Women Affairs, Pauline Tallen, unveiled it during the third annual forum of the Women, Peace and Security Sector Reference Group in Abuja.
The NSCDC State Commandant, Adamu Idris-Zakari, spoke when he briefed newsmen shortly after an operation in Kano.
The prominent Nollywood actress revealed this in an interview she granted Television Continental recently.
The Command’s spokesman, SP Benjamin Hundeyin confirmed this to the News Agency of Nigeria (NAN) Tuesday.
The suspects, Nuhu Musa, Mohammed Danjuma, Yunusa Usman, Abubakar Usman, Usman Saleh, Hamza Sani and Monday Samuel are all of various addresses in Oju/Otukpo Local Government Area of Benue.
The police charged Adebayo, who resides in Mende, Maryland in Lagos State , with defilement and sexual assault.
The police charged Upev and her son, who live in Makurdi, Benue with criminal conspiracy and culpable homicide.
The police charged Ani, 35, with criminal breach of trust, cheating and criminal misappropriation.
The Commissioner of Police in Bauchi State, Aminu Alhassan, revealed this on Monday in Azare when he spoke.
He spoke during a Presidential Lunch organised for him by the Kano State Government during his one-day official visit.