This was said to be linked to money laudering. She was arrested after a huge sum of money was wired into her her account and the collection method failed.
According to reports, it was said that she's been doing this for a while before she got busted 2-3 weeks.
At first when she was arrested, she was asked to reveal who she's working for if she wants to be freed of which she did and was released. But unfortunately for her, they came back for her and she has been in their custody for weeks now.
Source - YBL