EFCC Arrests Banker, Wife on $1.49m Money Laundering Charge

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SWITZERLAND, NOVEMBER 04 – The Economic and Financial Crimes Commission (EFCC), Lagos office, has arrested a couple, Rowly Isioro, a former Assistant General Manager with one of the first generation banks (Name withheld) and his wife Ovuomarhoni Naomi Isioro, a business woman.

They were apprehended for their alleged involvement in Business Email Compromise, BEC and money laundering.

Their arrest followed a petition received by the Commission from the Federal Bureau of Investigation, FBI, through the office of their Legal Attache, United States Consulate Lagos, about their alleged involvement in computer related fraud, stealing and money laundering.

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