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, for their alleged involvement
in Business Email Compromise, BEC, and money laundering.
A
statement released by the commission on Monday, November 4th, says 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 Victoria Island Lagos,
about their alleged involvement in computer related fraud, stealing and money
laundering.
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