Anti-corruption and elections / EFCC
Top Banker, Wife In EFCC's Net Over Alleged $1.49m Money Laundering Scheme
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 and his wife, Ovuomarhoni Naomi Isioro , a business woman, for their alleged involvement in Business Email Compromise fraud and money laundering. The couple allegedly laundered the total sum of one million and forty-nine thousand Dollars ($1.49m) through Ovuomarhoni Naomi’s bank account in Nigeria. Their arrest followed a petition received by the Commission from the US Federal Bureau of Investigation, FBI, through the of…
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