ICPC has arrested a primary school teacher, Mrs. Roseline Uche Egbuha, three staff of Guaranty Trust Bank (GTB) and a lawyer for allegedly laundering N550 million. #Thread #IntegrityPays
They were alleged to have connived with the sch. teacher to perpetrate the fraud.
The lawyer claimed that the order vacating the restriction on the acct. was based on an out-of-court settlement with GTB which empowered his client to access her money.
Investigation is ongoing and appropriate actions will be taken upon conclusion.