• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

      EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences…

      PRNigeria logo fearured image

      EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

      EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

  • Fact-Check
  • Economy
    • Customs Diplomacy: Nigeria, Saudi Arabia Ink Mutual Assistance Deal

      Comptroller General Nigerian Customs Bashir Adewale

      Nigeria, Belarus Forge Alliance to Combat Smuggling, Facilitate Trade

      President Bola Ahmed Tinubu and CG Customs, Bashir Adewale Adeniyi

      Tinubu Hails Customs Boss Wale Adeniyi on Historic Election as WCO…

      WTO Lauds Nigeria Customs for Embracing Global Trade Standards

      Nigeria, Rwanda Sign Landmark Tax Treaty to Boost Cross-Border Investment

  • National
    • A Different Kind of War on Drugs By As-Sayyidul Arafat Abdulrazaq

      HAJJ Pilgrims pilgrimage NAHCON

      NAHCON Completes 2025 Hajj Return Operations 

      MNJTF troops

      LAKE CHAD: Major Victory as 210 Boko Haram Terrorists, Families Surrender…

      For Aminu Dantata to Sleep Well… By Abdullahi O Haruna Haruspice

      Nigerian Dignitaries, Business Leaders Attend Aminu Dantata’s Burial in Madinah Saudi…

    • Government
      • G7 Countries

        Iran Must Never Possess Nuclear Weapons – G7 Declare

        Nigerian Dignitaries, Business Leaders Attend Aminu Dantata’s Burial in Madinah Saudi…

        Dantata laid to rest at Medina Cemetery

        Legendary Business Mogul Aminu Dantata Laid to Rest in Madinah Cemetery

        Tinubu Seeks Visa Waivers, Scholarships as Nigeria Establishes Diplomatic Ties with…

        Malam Yusuf Abubakar Dingyadi

        Dingyadi, PDP Chair’s Vocal Spokesperson, Resigns

  • Security
    • Military Troops during operations

      Military Eliminate Bandit in Plateau, Rescue Abducted Victim

      Military Troops in Action

      Troops Ambush Bandits in Plateau, Neutralise One, Rescue Kidnap Victim

      Vice Marshal (AVM) Abubakar Adamu, Chairman Military Pension Board

      New MPB Chairman AVM Abubakar Adamu Pledges to Prioritise Retirees’ Welfare

      General Christopher Gwabin Musa, Chief of Defence Staff, CDS

      DHQ, NIS Team Up to Revive Nigerian Sports

      A Different Kind of War on Drugs By As-Sayyidul Arafat Abdulrazaq

  • Features
    • A Different Kind of War on Drugs By As-Sayyidul Arafat Abdulrazaq

      For Aminu Dantata to Sleep Well… By Abdullahi O Haruna Haruspice

      Bashir Adewale Adeniyi Customs Boss

      Bashir Adeniyi: A Roadmap to Global Customs Leadership By Tahir Ahmad

      IGP Kayode Egbetokun Police Boss

      IGP Egbetokun: Leading the Charge for a Safer Nigeria By Danjuma…

      NDLEA Logo

      Drug Culture in Nigerian Music: When Art Imitates Harm By Arafat…

  • State
    • Military Troops during operations

      Military Eliminate Bandit in Plateau, Rescue Abducted Victim

      A Different Kind of War on Drugs By As-Sayyidul Arafat Abdulrazaq

      MNJTF troops

      LAKE CHAD: Major Victory as 210 Boko Haram Terrorists, Families Surrender…

      Troops of Operation FANSAN YANMA

      In Plateau, Security Forces Dislodge Militias, Reclaim Villages in Bokkos

      Military Troops during operations

      Gallant Troops Nab 25 Suspected Bandits, Kidnappers in Benue

  • Event
    • NELFUND

      NELFUND Warns Students Against Fake Loan Application Portal

      EFCC Witness: Yahaya Bello Had No Property Dealings With EFAB

      Hon. Rukayat Motunrayo Shittu (RMS), with PRNigeria Ladies in PR I'm Abuja

      Rukayat Shittu Set to Publish Inspirational Book “Cracking the Glass Ceiling”,…

      Chief Cornelius Olatunji Adebayo

      Former Kwara Governor, Chief Adebayo, Dies at 84

      Managing Editor of Image Merchants, Mr Abdulrahman Abdulraheem, PR Expert, Celestine Achi and the Editor-in-chief, Yushau Shuaib presenting the book to PRNigeria center

      PRNigeria Commends New Book on Artificial Intelligence in Public Relations

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption How ICPC Discovered N540m in GTB Account of Primary Teacher
  • Anti-Corruption

How ICPC Discovered N540m in GTB Account of Primary Teacher

By
Azuka Ogugua
-
July 28, 2022
Primary school teacher, Mrs. Roseline Egbuha,

How ICPC Discovered N540m in GTB Account of Primary Teacher 

A Federal High Court sitting in Abuja, has ordered the final forfeiture to the Federal Government of N120 million traced to a primary school teacher, Mrs. Roseline Egbuha, and her accomplices, by the Independent Corrupt Practices and Other Related Offences Commission (ICPC).

The forfeited money, as well as cars, form part of the N540 million proceeds of crime traced to Mrs. Egbuha, a teacher with Ozala Primary School, Abagana, Anambra State.

The teacher who was on a monthly salary of N76,000 as at the time of her arrest in 2020 by ICPC, had N540 million stashed in her bank account with Guaranty Trust Bank.

Further investigations by ICPC revealed her alleged complicity in money laundering thereby prompting the Commission to place a Post-No-Debit (PND) on the account.

However, the PND was lifted by Egbuha and her accomplices with a court order purportedly from a Federal High Court, Abuja, and the money promptly split and moved into multiple bank accounts owned by Bureau de Change operators and private individuals.

The accomplices – one James Erebouye, Emon Okune, Chisom Iwueke, Alonge Ojo, Maureen Chidimma, Owoyemi Mayowa and Ejeaka Ifeoma, including two private companies, were charged to court for involving in fraudulent activities and warehousing proceeds of crime by the Commission.

Read Also:

  • Military Eliminate Bandit in Plateau, Rescue Abducted Victim
  • Troops Ambush Bandits in Plateau, Neutralise One, Rescue Kidnap Victim
  • New MPB Chairman AVM Abubakar Adamu Pledges to Prioritise Retirees’ Welfare

Counsel to ICPC, Adesina Raheem, in a motion exparte filed in 2021 before Justice D. U. Okorowo, alleged that the funds were proceeds of unlawful activities stashed away in six new generation banks by Egbuha and her associates. He prayed the court to order the final forfeiture of the money and cars to the Federal Government.

Justice Okorowo, after taking arguments from counsel to ICPC and the respondents, ruled that monies found in seven individual bank accounts and that of two private companies and the items, should be forfeited to the Federal Government.

The forfeiture order includes N30.8 million in a Polaris Bank account of Dorason Construction Ltd, N17.4 million traced to a Sterling Bank account of James Erebouye and N16.4 million found in the Zenith Bank account of Dybako and Sons Nig Ltd.

Another accomplice, Ojo Alonge will also forfeit to the Federal Government, N14.1 million traced to two separate accounts with First Bank and Ecobank respectively. Owoyemi Mayowa on her part forfeited N7.1 million held in Zenith Bank.

Furthermore, the final forfeiture order includes the sum of N8.2 million, N9.7 million, N6.5 million and N122,100 kept in different bank accounts, by Emon Okune, Chisom Iwueke, Maureen Chidimma and Ejeaka Ifeoma respectively.

Other items forfeited by the respondents are a Toyota Lexus and Venza sport utility vehicles.

Signed: Mrs. Azuka Ogugua
Spokesperson, ICPC

VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • Chisom Iwueke
  • Emon Okune
  • ICPC
  • James Erebouye
  • Mrs. Roseline Egbuha
Previous articleBwari attack: Nigerian Troops Retaliate, Eliminate 30 terrorists – DHQ
Next articleInsecurity: NSA Seeks Citizenry Cooperation, Says the Enemy Embedded in society
Azuka Ogugua
Azuka Ogugua
Xing

RELATED ARTICLESMORE FROM AUTHOR

General Christopher Gwabin Musa, Chief of Defence Staff, CDS

DHQ, NIS Team Up to Revive Nigerian Sports

Nigerian Military Troops

Nigerian Troops Eliminate Scores of Terrorists in Fierce Battle in Borno and Cameroon Border

FACT-CHECK: Did Borno Governor Zulum’s Wife Lift Primary School Mate Out of Poverty in Viral Video?

Fact-Check: Did Saudi ‘Sleeping Prince’ Wake Up After 20 Years in a Coma?

Fact Check: Does Rat Faeces Cure Appendicitis as Claimed in Viral Video?

FG Officials Arrives S’Arabia for Business Mogul Aminu Dantata’s Burial in Madinah

Police Officer

Police Rescue 29 Captives, Arrest 3 Suspects in Kogi, Lagos, Katsina

President Bola Ahmed Tinubu and CG Customs, Bashir Adewale Adeniyi

Tinubu Hails Customs Boss Wale Adeniyi on Historic Election as WCO Chair

Mrs. Didi Esther Walson-Jack

18 Workers, Two MDAs Honoured as Federal Civil Service Week Ends

BREAKING: Famous Business Mogul Aminu Dantata Passes On at 94

APC Chairman Ganduje Resigns Amidst Bribery Allegations and Party Discontent

NAF Airstrike fighter jets

NAF Launches “Surgical” Strikes Against Hit-and-Run Niger Terrorists

Recent Posts

  • Military Eliminate Bandit in Plateau, Rescue Abducted Victim
  • Troops Ambush Bandits in Plateau, Neutralise One, Rescue Kidnap Victim
  • New MPB Chairman AVM Abubakar Adamu Pledges to Prioritise Retirees’ Welfare
  • DHQ, NIS Team Up to Revive Nigerian Sports
  • A Different Kind of War on Drugs By As-Sayyidul Arafat Abdulrazaq
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Military Eliminate Bandit in Plateau, Rescue Abducted VictimTroops Ambush Bandits in Plateau, Neutralise One, Rescue Kidnap VictimNew MPB Chairman AVM Abubakar Adamu Pledges to Prioritise Retirees’ WelfareDHQ, NIS Team Up to Revive Nigerian SportsA Different Kind of War on Drugs By As-Sayyidul Arafat AbdulrazaqMNJTF Receives 5 Swamp Buggies to Boost Security, Economic Recovery in Lake Chad RegionNAHCON Completes 2025 Hajj Return Operations LAKE CHAD: Major Victory as 210 Boko Haram Terrorists, Families Surrender to MNJTFIn Plateau, Security Forces Dislodge Militias, Reclaim Villages in BokkosGallant Troops Nab 25 Suspected Bandits, Kidnappers in BenueIran Must Never Possess Nuclear Weapons - G7 DeclarePolice to Destroy Unexploded Explosive Devices in YobeMilitary Receives 84 CNG-powered Vehicles to Enhance OperationsFCT Police Urges Influencers to Spotlight Heroism, Not Just Negativity on SecurityFor Aminu Dantata to Sleep Well… By Abdullahi O Haruna Haruspice
X whatsapp