ICPC arrests Primary School Teacher, GTB Officials, Lawyer over ₦550m Money Laundering.

The Independent Corrupt Practices Commission (ICPC) arrested a primary school teacher, Mrs. Rosaline Uche Egbuha, alongside three bank staff ( Beckley Ojo, an Operations Manager, Chisomaga Daly- Okoro, a staff of the legal department of the bank, Sarah Uguma and a lawyer to GTB, Nsikak Udoh, and her lawyer, Fredinard Isa due to their connivance in lifting the restriction placed on her account and subsequent transfer of ₦550m into the GTB account of FBI Legal, a company owned by the lawyer.Mrs. Egbuha, a teacher with Ozala Primary School, Abagana, Anambra State, was earlier arrested in 2019 after an investigation into her bank transaction upon the receipt of petition. Investigation showed her alleged involvement in laundering. She told investigators during the interrogation that the money in her account belonged to her 24-year-old son, Chidozie Fabian Ejeaka, whose whereabouts is not known yet.In the 4th of June 2020, ICPC noticed that the same day the court order was obtained, the money was moved into multiple accounts.₦340 million, in two installments of ₦200 million and ₦140, million was also moved into Polaris bank account of a Bureau de Change operator. ₦100million was transferred into the GTB account of Edokaf Multi-global while ₦18million was sent to the private account of the lawyer, Isa. Meanwhile, investigation is still on-going. 

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