Roseline Egbuha and her accomplices by the Independent Corrupt Practices and Other Related Offences Commission .
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. It said 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.
Counsel to ICPC, Adesina Raheem, in a motion 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. 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.
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