ADVERTISEMENT
  • Hausa Edition
  • Podcast
  • Conferences
  • LeVogue Magazine
  • Business News
  • Print Advert Rates
  • Online Advert Rates
  • Contact Us
Wednesday, September 17, 2025
Leadership Newspapers
Read in Hausa
  • Home
  • News
  • Politics
  • Business
  • Sport
    • Football
  • Health
  • Entertainment
  • Education
  • Opinion
    • Editorial
    • Columns
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
    • Football
  • Health
  • Entertainment
  • Education
  • Opinion
    • Editorial
    • Columns
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
Leadership Newspapers
No Result
View All Result

ICPC Secures Forfeiture Of N120m, Cars By Anambra Primary School Teacher

by Ejike Ejike
3 years ago
in News
Share on WhatsAppShare on FacebookShare on XTelegram

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, Roseline Egbuha, and her accomplices, by the Independent Corrupt Practices and other related offences Commission (ICPC).

Advertisement

ICPC spokesperson, Azuka Ogugua, said the forfeited money, as well as cars, were part of the N540 million proceeds of crime traced to 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.

Related News

Akwa Ibom Clamps Down On Illegal Schools

3 minutes ago

Poor Diagnostic Capacity Driving Misdiagnosis Of Acute Fever In Nigeria – US CDC

8 minutes ago

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 ICPC.

Counsel to ICPC, Adesina Raheem, in a motion exparte filed in 2021, 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 Donatus 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.

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.

Join Our WhatsApp Channel

Tags: ICPC
SendShare10222Tweet6389Share

Other News Updates

News

Akwa Ibom Clamps Down On Illegal Schools

2025/09/17
Health

Poor Diagnostic Capacity Driving Misdiagnosis Of Acute Fever In Nigeria – US CDC

2025/09/17
News

Stop Painting Dangote As Villain, Ndume Slams Oil Workers

2025/09/17
News

‘Traditional Rulers’ Role Key In Tackling Insecurity’, Says Olu Of Warri

2025/09/17
News

Activities Of ‘Yahoo Boys’ Costing Innocent Nigerians US Visas – EFCC

2025/09/17
News

Anglican Bishop Of Uyo Diocese Owen Ukafia Dies

2025/09/17
Leadership Conference advertisement

LATEST

Akwa Ibom Clamps Down On Illegal Schools

Poor Diagnostic Capacity Driving Misdiagnosis Of Acute Fever In Nigeria – US CDC

WAC: Nigeria’s Nathaniel Breaks 38-yr Jinx, Qualifies For 400m Hurdles Final

Governor Adeleke Not Defecting To ADC Or Any Party, Say Osun Government

Stop Painting Dangote As Villain, Ndume Slams Oil Workers

‘Traditional Rulers’ Role Key In Tackling Insecurity’, Says Olu Of Warri

Activities Of ‘Yahoo Boys’ Costing Innocent Nigerians US Visas – EFCC

Anglican Bishop Of Uyo Diocese Owen Ukafia Dies

Police Clear Pastor Adefarasin, Say Object In Viral Video Not Weapon

WAC: Jefferson-Wooden, Jackson Breeze Into Women’s 200m Semifinals

© 2025 Leadership Media Group - All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
    • Football
  • Health
  • Entertainment
  • Education
  • Opinion
    • Editorial
    • Columns
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us

© 2025 Leadership Media Group - All Rights Reserved.