Alleged $1.49m Money Laundering: EFCC Arrests Banker, Wife

A couple has been arrested by the Economic and Financial Crimes Commission (EFCC), Lagos office over alleged $1.49m money laundering.

The couple identified as Rowly Isioro and his wife, Ovuomarhoni Naomi Isioro were arrested by officials of the anti-graft agency on 4th, November.

The banker is a former Assistant General Manager with one of the first generation banks (name withheld) and his wife is a business woman.

Investigations have commenced and they will be prosecuted and charged to the court soon.

Details later.

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