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;
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.
Mrs. Egbuha, a teacher with Ozala Primary School, Abagana, Anambra State, was earlier arrested in 2019 by ICPC and granted 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 dept. of the bank, Sarah Ugamah & a lawyer to GTB Nsikak Udoh. They were alleged to have connived with the sch. teacher to perpetrate the fraud.
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.
Dj cuppy celebrates Nigeria @60 with her crush Aj
Nigeria celebrity celebrates Nigeria jubilee with her love Anthony joshua
In a recent post by dj cuppy,she has released an image which looks like her traditional marriage with the famous boxer Anthony Joshua.
Cuppy who is reported to be crushing on AJ has finally clear the ear with the astonishing photo of herself and Aj
Shortly after the image was released, a lot of people most especially cuppy’s fans started reacting to the news.To some it came as a shock while others it was really not why because few months ago Anthony Joshua was in Nigeria to see the father of dj cuppy,this alone could only mean one thing.
Victoria Beckham shares photos of her daughter for important reason
Victoria Beckham is one of the many women participating in the new Instagram viral campaign #WomenSupportingWomen. The movement is a way for women to embrace and encourage each other.
A glorious image of her only daughter, the nine-year-old, Harper, is posted by the former Spice Girls star.
“Raising strong women is as important as supporting them,” she wrote in the caption. “#HarperSeven #blackandwhitechallenge #womensupportingwomen.”
The task is to upload a black and white photo of yourself, using the hashtag # WomenSupportingWomen and to thank the woman who nominated them with the hashtag # ChallengeAccepted.
While Victoria and David Beckham‘s works are demanding, the couple are extremely helpful parents and make sure one is always at home while the other works.
The pair are also the parents of Brooklyn, 21, Romeo, 17 and Cruz, 15. Often on social media they love their children and share their sweet messages with their fans.
Victoria Beckham: My secret to balancing work and parenting
The fashion designer gave a sweet look at her family life in a recent Youtube interview called Victoria Beckham’s secret to balancing it.
“I think that being a mum is the most important job in the world,” she said. “I love what I do professionally, and I take it very, very seriously, but there is nothing more serious than having children.
“You start with these little babies, and it’s your responsibility to make sure that you are helping to bring up really good people. I try to be the best mum, I try to be the best wife, I try to be the best professional… I mean, I’m trying.”
Wow! Watch Davido Sing ‘Happy Birthday’ Song To Celebrate Wizkid (Video)
Famous Nigerian singer David Adelek ‘David’ sang a happy birthday song on Thursday to Ayo Balogun ‘Wizkid’ who was 30.
Davido wished him all the good things in his life in a short video. He also remembered that Wizkid was the best of all time.
“The Happy Birthday Wizkid. You ‘re a legendary guy, I love you, “Davido said.