The Economic and Financial Crimes Commission, EFCC, Lagos office has arrested a couple, Rowly Isioro, a former Assistant General Manager with Keystone Bank 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.
EFCC spokesman, Wilson Uwujaren, disclosed this in a statement made available to newsmen in Abuja on Monday.
He explained, “Their arrest followed a petition received by the Commission from the US Federal Bureau of Investigation, FBI, through the office of the Legal Attache, United States Consulate, Lagos, about their alleged involvement in computer-based fraud, stealing and money laundering.
“So far, investigation revealed that Naomi met one Michael Uziewe (who is still at large) in Atlanta, Georgia, United States of America, sometime in 2016, and introduced her to foreign exchange business.
Timber by EMSIEN 3 Ltd BG