Anti-corruption and elections / EFCC
EFCC Arraigns Ex- banker, Wife for Allegedly Laundering $975,424
The Economic and Financial Crimes Commission, EFCC, Lagos office, today, November 19, 2019, arraigned a couple, Mrs. Ovuomarhoni Naomi Isidoro and Mr. Rowley Isioro, a former Assistant General Manager with of one of the first generation banks and their companies, Multaid Plus Limited and Global Investment Network before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a seven-count charge bordering on conspiracy to commit felony, receiving fraudulently obtained property, transfer of criminal proceed to nominee and money laundering to the tune of $975,424 (Nine Hun…
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