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Primary school teacher arrested after N550m belonging to her 24-year-old son was foun - Printable Version +- Forums (http://contripeople.com) +-- Forum: Retired Forums (http://contripeople.com/forumdisplay.php?fid=78) +--- Forum: Retired Forums. Please Make Your Post Within The 3 Forums In General Discussion (http://contripeople.com/forumdisplay.php?fid=49) +---- Forum: Other Stories (http://contripeople.com/forumdisplay.php?fid=44) +---- Thread: Primary school teacher arrested after N550m belonging to her 24-year-old son was foun (/showthread.php?tid=35033) |
Primary school teacher arrested after N550m belonging to her 24-year-old son was foun - Edoman - 06-19-2020 Primary school teacher arrested after N550m belonging to her 24-year-old son was found in her account A primary school teacher, Mrs. Roseline Uche Egbuha has been arrested following an investigation which exposed her alleged involvement in money laundering. The Independent Corrupt Practices Commission (ICPC) said investigation showed that the money found in the bank account of the primary school teacher identified as Mrs. Roseline Uche Egbuha, are proceeds of money laundering from Malaysia. Upon being interrogated, Egbuha said the money found in her account belonged to her 24-year-old son, Chidozie Fabian Ejeaka whose whereabouts could not be established. She was arrested alongside three bank staff and her lawyer, Fredinard Isa due to their connivance in lifting the restriction placed on her account and the subsequent transfer of N550m (principal sum and interest) into the GTB account of FBI Legal, a company owned by the lawyer. The agency said in its statement; Quote:ICPC arrests Primary School Teacher, GTB Officials, Lawyer over N550m Money Laundering ICPC has arrested a primary school teacher, Mrs. Roseline Uche Egbuha, three staff of Guaranty Trust Bank (GTB) and a lawyer for allegedly laundering N550 million. |