Court Orders Interim Forfeiture Of N110.4 m Traced To Primary School Teacher And Her Accomplice

Last Updated: January 14, 2022By Tags: , , , , , , , , , , , ,
In an ex-parte movement submitted by the ICPC before Justice D. Okorowa, the Commission further wished an order of interim forfeiture of a Toyota Lexus Jeep and a Toyota Venza vehicle, consisting of an Ipad device.

Roseline

The primary school teacher, Roseline Uche Egbuha The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has protected the interim forfeiture of N110.4 million traced to the checking account of one Mr. James Erebuoye and 7 other suspects.

In an ex-parte motion filed by Raheem Adesina on behalf of ICPC before Justice D. Okorowa, the Commission even more wished an order of interim loss of a Toyota Lexus Jeep and a Toyota Venza cars and truck, consisting of an Ipad device.The homes were taken by the Commission from Mr. Erebuoye and his accomplices who were alleged to have benefitted from over N500 million illicit fund stashed in the account of a primary school teacher, Mrs. Roseline Uche Egbuha.Recall that Mrs. Egbuha, who teaches at Ozala Primary School, Abagana, Anambra

State, was arrested in June 2020 by the Commission for presumably laundering N550 million. ICPC found that N110,364,592.4 was surreptitiously moved at some point in 2020, from the bank

account of the primary school instructor, who was being investigated for cash laundering and other fraud, into different accounts owned by Erebuoye and 8 other persons, consisting of 2 companies.The money to be forfeited consists of N17.4 million that was transferred to the bank account of Erebuoye, N14.2 million to an account owned by one Ojo Alonge, N16.4 million to a company called DY Bako and Sons Ltd and N30.8 million to another business called Dorason Construction ltd.The order for interim forfeiture also covers the amounts of N7.1 million traced to an account owned by Owoyemi Mayowa, N8.2 million, and N6.5 million traced to the checking account of

Emon Aje Okune and Maureen Chidinma, respectively. ToriNG