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.
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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