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EFCC arrests banker after petition by FBI
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The suspects were reported to have laundered over N540 million.
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The Federal Bureau of Investigation (FBI), through its office of Legal Attache, United States Consulate, Victoria Island Lagos, has petitioned the Economic and Financial Crimes Commission (EFCC) over a money laundering carried out by a Nigerian couple.
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The laundered money, according to the EFCC, was transferred to Naomi's Nigerian bank account. [EFCC/Facebook]
Having received the petition, the anti-graft agency swung into action and arrested 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, for their alleged involvement in Business Email Compromise (BEC), and money laundering.
The couple, according to the EFCC, laundered about N540 million, which was allegedly transferred to Naomi’s bank account in Nigeria.
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