Metro & Crime

Alleged money laundering: ICPC arrests bank officials, others

The Independent Corrupt Practices and other related offences Commission (ICPC), has announced the arrest of a primary school teacher, Mrs. Roseline Uche Egbuha, three staff of a new generation bank, as well as a lawyer over alleged money laundering to the tune of N550 million.

Spokesperson of the ICPC, Mrs. Rasheedat Okoduwa, made the disclosure in a statement, Friday.

“Mrs. Egbuha, a teacher with Ozala Primary School, Abagana, Anambra State, was earlier arrested in October, 2019 by ICPC and granted administrative bail, after an investigation into her financial transactions consequent upon the receipt of a petition, had shown her alleged involvement in money laundering.

“Also in ICPC custody are a Compliance officer of GTB, Beckley Ojo, an Operations Manager, Chisomaga Daly-Okoro, a staff of the legal department of the bank, Sarah Ugamah and an external lawyer to GTB Nsikak Udoh.

“They were alleged to have connived with the school teacher to perpetrate the fraud,” Okoduwa said.

She further explained: “ICPC, in a series of investigation, found that the school teacher had N539.5 million in her Guaranty Trust Bank account alleged to have been proceeds of money laundering from Malaysia.

“She had told investigators during interrogation that the money found in her account belonged to her 24-year-old son, Chidozie Fabian Ejeaka, whose whereabouts could not be established.

“A Post No Debit (PND) was placed on the account to allow the Commission to carry out further investigation, while a case of forfeiture of the suspected proceeds of crime was instituted against her in a court of law.

“However, Mrs. Egbuha approached another court to challenge the restriction placed on her account by ICPC, as well as ask for the enforcement of her fundamental human rights,” she explained.




Abuja Civil Servant reveals (FREE) secret Fruits that Increased his Manh0d size, gives Stronger Erections and ends Premature Erection in 7days...




%d bloggers like this:
Fake Richard Mille Replica Watches, The ceramic upper and lower cases are imported from Taiwan and are processed by ATPT ceramics to form Y-TZP ceramics. After high-tech anti-fingerprint technology, they present a delicate and soft sub-black material. This color quality has remained unchanged for a hundred years. The color and luster are more detailed to achieve the ceramic tone visual pattern electroplating upper and lower shells that are infinitely close to the original products, with anti-reflective coating sapphire glass! The tape uses a soft and delicate Malaysian imported top rubber strap, and the movement is equipped with an imported Seiko NH movement. The buckle of this version is made according to the original size and thinness, making it feel more comfortable and intimate, the highest version on the market Richard Mille Replica