A primary school teacher in Anambra State is in the custody of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) for ...
A primary school teacher in Anambra State is in the custody of the Independent Corrupt Practices and Other Related Offences Commission for allegedly laundering N550 million.
The account holding the funds was subsequently tagged with a ‘Post No Debit’ directive while the woman was granted an administrative bail. “ICPC, in a series of investigation, found that the school teacher had N539.5 million in her bank account alleged to have been proceeds of money laundering from Malaysia.
The commission gave the details of how the suspect connived with the bank officials to transfer the cash from the restricted account. “The lawyer claimed that the order vacating the restriction on the account was based on an out-of-court settlement with the bank which empowered his client to access her money.
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