A primary school teacher in Anambra State, Mrs. Roseline Uche Egbuha, was on Friday, June 19, arrested by the Independent Corrupt Practices Commission (ICPC) after N550 million said to have been sent by her son was discovered in her Guaranty Trust Bank (GTB) account.

Also arrested by the commission were three staff of the bank: the compliance officer of GTB, Beckley Ojo; an Operations Manager, Chisomaga Daly-Okoro, a staff of the legal department, Sarah Ugamah and a lawyer to GTB in Anambra State, Nsikak Udoh.

They were said to have helped the teacher to keep the money for her.

According to a statement by the ICPC in its official twitter handle, Mrs. Egbuha, a teacher with Ozala Primary School, Abagana, Anambra State, was earlier arrested in 2019 by ICPC and granted bail.

She got the bail an investigation into her financial transactions consequent upon the receipt of a petition had shown her alleged involvement in money laundering.

The ICPC, in a series of investigation, found that the school teacher had N539.5 million in her Guaranty Trust Bank account.
The money was alleged to have been proceeds of money laundering from Malaysia which had yielded interest and the total amount later became N550 million. It was gathered that she told officials of the commission during interrogation that the money found in her account belonged to her 24-year-old son,

Read more at: https://newzandar.com/2020/06/20/primary-school-teacher-arrested-after-n550-million-was-found-in-her-account/

A primary school teacher in Anambra State, Mrs. Roseline Uche Egbuha, was on Friday, June 19, arrested by the Independent Corrupt Practices Commission (ICPC) after N550 million said to have been sent by her son was discovered in her Guaranty Trust Bank (GTB) account.

Pls, let's blame Tinubu for this as usual.

They should leave the woman alone abeg. Politicians and their children are stealing from government coffers on daily basis,icpc turned blind eye. But they clearly see the one sent from Malaysia.

Simplyleo:


Pls, let's blame Tinubu for this as usual.

they are coming for you ooooo
Awon developer