Couple arrested in Lagos for allegedly $1.49m fraud. - Bennievibes

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Monday, November 4, 2019

Couple arrested in Lagos for allegedly $1.49m fraud.


The Economic and Financial Crime Commission FCC, Lagos office, has arrested a couple Identified as Rowly Isioro an Ex-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 made known 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.

Alleged $1.49m money laundering:  EFCC arrests Banker, Wife (photos)




(c) Bennievibes 2019

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