Alleged $1.49m Money Laundering: EFCC arrests Banker, Wife

The 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 reported EFCC.

The statement was made by EFCC on their official Twitter handle @officialEFCC Tuesday.

The statement went further to state the details of the alleged crime. ” The couple were alleged to have laundered the total sum  of One Million and Forty-nine Thousand Dollars ($1.49m) which was allegedly transferred to Ovuomarhoni Naomi’s bank account in Nigeria. “

“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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