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₦550 Million From Malaysia Found In A Teacher's Account In Anambra - Crime - Nairaland

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₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Akingbade11(m): 10:53pm On Jun 19, 2020
ICPC arrests teacher, Bank officials, lawyer for laundering N550m

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) said it has arrested a primary school teacher, Roseline Uche Egbuha, three staff of a new generation bank and a lawyer for allegedly laundering N550 million.

This was contained in a statement yesterday in Abuja by the agency spokesperson, Rasheedat Okoduwa

According to Okoduwa, 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 involvement in money laundering.

Also in ICPC custody are a Compliance officer of the bank, Beckley Ojo, an Operations Manager, Chisomaga Daly-Okoro, a staff of the legal department of the bank, Sarah Ugamah and an external lawyer to the bank, Nsikak Udoh. They were alleged to have connived with Egbuha to perpetuate the fraud.

ICPC, in a series of investigation, found that she had N539.5 million in her account alleged to have been proceeds of money laundering from Malaysia. She had told investigators that the money 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 ICPC carry out further investigations, while a case of forfeiture of the suspected proceeds of crime was instituted against her in a court of law. However, Egbuha approached another court to challenge the restriction placed on her account, as well as ask for the enforcement of her fundamental human right.

Her fresh arrest with the staff of the bank and the lawyer was due to their alleged connivance in lifting the restriction placed on her account and the subsequent transfer of N550 million (principal sum and interest) into the account of FBI Legal, a company owned by Egbuha’s lawyer, Ferdinand Isa. The Commission said the money was transferred on 4th June 2020, the same day a court order was said to have been obtained. The money was split and moved into multiple bank accounts owned by Bureau de Change operators and private individuals.

https://m.guardian.ng/news/icpc-arrests-teacher-gtb-officials-lawyer-for-laundering-n550m/

9 Likes 3 Shares

Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Factfinder1(m): 10:54pm On Jun 19, 2020
Na wah oh

7 Likes 2 Shares

Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by emaxjey(m): 11:06pm On Jun 19, 2020
shocked
Where the boy see that kind money in the first place.. he con use him mama account wire am ..

To all legit hustlers out there.. patience is the key jare .. if you can't do the time don't do the crime ..

And please in case you need quality and affordable graphic designs for your business.. am here for you .. cool

118 Likes 1 Share

Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by iykmora(m): 11:41pm On Jun 19, 2020
Kai...see money!

5 Likes

Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by nicolasakins: 11:45pm On Jun 19, 2020
The money is probably more than what she could spent her entire life saving wtf.

28 Likes 3 Shares

Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by DoubleEngine007: 12:00am On Jun 20, 2020
Damn niggaaar come and see how your co bomber disgraced his mom. Will you call him a real nigga or a fake nigaaar??

147 Likes 7 Shares

Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by FlordFlorez(m): 12:12am On Jun 20, 2020
Lolz! He's a Goddamn fake niggarrr. Awon eyan hushpuppi. Parents should do well and ask questions from their children about the legitimacy of their wealth & riches.

42 Likes 3 Shares

Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by BrainEya(m): 12:39am On Jun 20, 2020
shocked
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Randal: 12:57am On Jun 20, 2020
I cannot put my mother in trouble like this. National disgrace oh.... No way.

52 Likes 1 Share

Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by doggedfighter(f): 1:16am On Jun 20, 2020
Why use your mom for your nonsense deals?

62 Likes 2 Shares

Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Missyajoke(f): 2:32am On Jun 20, 2020
It's this kind of people that make legit people look stupid cry cry cry cry
They'll start shouting God win. Thief ole carry and go

62 Likes 4 Shares

Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by noleflendum: 3:41am On Jun 20, 2020
Wonder shall never end

1 Like 1 Share

Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by gambia(m): 4:50am On Jun 20, 2020
Lets see how the case ends.
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by TheFacelessMan: 5:34am On Jun 20, 2020
shocked
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by TheEnlightenedO(m): 6:11am On Jun 20, 2020
DoubleEngine007:
Damn niggaaar come and see how your co bomber disgraced his mom. Will you call him a real nigga or a fake nigaaar??

Why the mother sef no ask where the money come from, but the bank guys bad oh, they vanished 500m within such a short period after getting the court order, but the judge that signed it sef lol and that lawyer is a real one

19 Likes 1 Share

Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by tolu99: 6:32am On Jun 20, 2020
Mother supporting yahoo

10 Likes 3 Shares

Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Paulynez(m): 6:41am On Jun 20, 2020
DoubleEngine007:
Damn niggaaar come and see how your co bomber disgraced his mom. Will you call him a real nigga or a fake nigaaar??

A real niggga will not involve his mum in this kinda poo bruv... He's a fake niggga. But what do I know? Hell! I'm not even a bomber, so I leave it for Slawormir to do the judging

31 Likes 1 Share

Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Kingluqman(m): 7:07am On Jun 20, 2020
Na wire!! Offline POS tinz

18 Likes 2 Shares

Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by dazzlingd(m): 7:20am On Jun 20, 2020
The truth will come out later, now I know that not everything we read on the media is exactly true..
Some false allegations here!

3 Likes 2 Shares

Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Hedonisco: 7:40am On Jun 20, 2020
Annoying country. You don't know the source of the money and yet you're rushing to freeze the account, initiate forfeiture processes, and arrest the poor woman. Have you established that the money was proceeds of crime?

So someone abroad cannot send money to his own mother again. Everybody must remain poor. Stupid idiots.

128 Likes 17 Shares

Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by chatinent: 7:49am On Jun 20, 2020
Hmm. Na wa o. Nigeria govt wukwa rubbish. When you are poor, no one investigates you. Any little sum in your account, they'll start turning to night watch dogs.

10 Likes

Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Nobody: 7:56am On Jun 20, 2020
These "criminals" all they do is monitoring Igbo people accounts out of envy and laziness to make their own money. Have they arrested those Hausa-Fulani kids driving Ferrari, Lamborghini in Abuja with no source of income? Igbo businessmen and women are scared of even keeping money in Nigerian banks as EFCC and ICPC are watching their accounts 24/7. Any transfer, even from legitimate business, they will invite you to their office and force you to give them some share from it. Even if you tell them...this is business money for goods; they will still want share. Spits!

Watch as afonjas will start replying me; no other tribe will reply me but afonjas because they are have been trained to support evil meted on Igbos, all to hold Igbos back. Only if you know who Igbo people are.

95 Likes 16 Shares

Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Slawormir: 8:01am On Jun 20, 2020
Damnnnnn niggarrr
Isoright
DoubleEngine007:
Damn niggaaar come and see how your co bomber disgraced his mom. Will you call him a real nigga or a fake nigaaar??
Initially, He is a not real niggarrr

But after reading the article
Have concluded he must be a smart and a real niggarrr
DoubleEngine007:
grin Oh you mean implicating the mom ,makes him a fake nigga,but with the milli milli he stole,he is a real nigga,right?
Why can't you put on your intellectual cap or rather thinking cap and read between lines
Then you will realize he is a real niggarrr
And he is going to get the mother out of that problem in a twinkle of an eye or rather before we say jack Robinson

35 Likes 1 Share

Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Bola146(f): 8:07am On Jun 20, 2020
See one mother lipsrsealed What example is she showing now all because of money cry

4 Likes 2 Shares

Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by salbis(m): 8:22am On Jun 20, 2020
People must be rich by any means.

2 Likes 2 Shares

Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by goshen26: 8:22am On Jun 20, 2020
Hmmm
Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by tunjilomo(m): 8:22am On Jun 20, 2020
Damnnnnn niggarrr

Is not oright

1 Like 1 Share

Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Mokason28: 8:22am On Jun 20, 2020
grin
The woman is a real nigggggaarrr she still succeeded in moving all the money after a PND was placed on the account. grin

14 Likes 2 Shares

Re: ₦550 Million From Malaysia Found In A Teacher's Account In Anambra by Mokason28: 8:23am On Jun 20, 2020
Slawormir:
Damnnnnn niggarrr
Isoright
Why are you on every post ? grin

13 Likes

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