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EFCC Arrests Banker And His Wife Over $1.49m Money Laundering - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Banker And His Wife Over $1.49m Money Laundering (38577 Views)

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Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by rightchic(f): 2:26pm On Nov 04, 2019
See their faces

Please check my signature
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by 3rdavefarms(m): 2:27pm On Nov 04, 2019
Many fraud is going on in Nigeria

5 Likes

Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by windhunter(m): 2:27pm On Nov 04, 2019
That's a huge sum but u guess you meant one million four hundred and ninety thousand dollars.
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Kingluqman(m): 2:28pm On Nov 04, 2019
Na dem G guys dey call agba G





grin
gurunlocker:
Banker wey dey do yahoo grin
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by teabully(m): 2:28pm On Nov 04, 2019
GoldChest:
His wife must have lured him to commit the crime
yes from d look of things, I concur, d man look so innocent, an old man who doesn't fancy earthly things

5 Likes 1 Share

Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by AntiWailer: 2:28pm On Nov 04, 2019
I am sure gee boys called him to use his experience as a banker.

1 Like

Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by CyberEBOLA(m): 2:29pm On Nov 04, 2019
MAJORITY OF NIGERIAN MILLIONAIRES HAVE DONE ONE SHADY DEAL OR THE OTHER BEFORE

8 Likes

Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Kenneygirl(f): 2:30pm On Nov 04, 2019
idesylvester:
We're all thieves na who them catch be criminal... you that's making legit money kindly relax and eat ur stone rice jejeli without fear
U alone

2 Likes

Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by deor03(m): 2:30pm On Nov 04, 2019
osifoblessingme:
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.

Source>>>http://www.ogbeta.ng/2019/11/alleged-149m-money-laundering-efcc.html


ROWLY ISIORO

Head, South Directorate at Keystone Bank Limited
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by HowDareU: 2:31pm On Nov 04, 2019
Your actions and inactions have a way of haunting you in the future. The greed in them won't let them resist the urge for fraud. Now, their family name have been carved in the stone of shame. Please, keep sending your horrible experiences in the hands of scammers to: info@securitymattersafrica.com. Your personal info will is highly confidential. Please, you can visit my blog at www.securitymattersafrica.com
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by hadaydhollarpo(m): 2:33pm On Nov 04, 2019
u11ae1013:
Nice couple, " if you go chop toad, chop the one we get egg for stomach".

Interpretation : if you must steal, steal what would make your Ancestors skeleton thumbs up for you in there grave
Are u kidding me? A swooping sum of 1.49m USD? C'mon that's over N360m mehn!
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by jaxxy(m): 2:33pm On Nov 04, 2019
He was a Agm in a bank what did he need to do internet fraud again for?

1 Like 1 Share

Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Maldini213: 2:34pm On Nov 04, 2019
beresponsible:
Dem go buy fine things, build fine fine houses and be multiple landlords, we go dey bow, some go dey lie for ground for them not knowing say they are all thieves






You are swimming in poverty


Hustle oooo

1 Like

Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by idesylvester(m): 2:35pm On Nov 04, 2019
Kenneygirl:
Speak for yourself

How many free recharge cards, free money and free hmmm have u collected from men?

5 Likes

Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Befii: 2:35pm On Nov 04, 2019
Hmm has EFCC ever been dis serious before? subjective question. If no, why? If yes, why?
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Maldini213: 2:36pm On Nov 04, 2019
saraki2019:
Stupid couple, why involve both of you, now your family is trashed.



Just like buharis family image is tarnished

1 Like

Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by ednut1(m): 2:36pm On Nov 04, 2019
AntiWailer:
I am sure gee boys called him to use his experience as a banker.
yahoo boys are learners where banker dey.

Emmanuel Nwude is a Nigerian advance-fee fraud artist and former Director of Union Bank of Nigeria. He is known for defrauding Nelson Sakaguchi, a Director at Brazil's Banco Noroeste based in São Paulo, of $242 million: $191 million in cash and the remainder in the form of outstanding interest, between 1995 and 1998

5 Likes

Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by aspiring44: 2:37pm On Nov 04, 2019
MasterRahl:
angry
2019 will go down as one of EFCC's busiest and most productive year.

No days or weeks goes without their mention.

How does it affect the masses.?

Positively or negatively the pendulum swings .

1 Like

Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Chuksgeo: 2:38pm On Nov 04, 2019
Just look at this man with an ''honorable'' job or source of income, now he will go in for something very disgraceful and more important is that, it something opposite his line of profession ''trust''
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by wink2015(m): 2:41pm On Nov 04, 2019
osifoblessingme:
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.

Source>>>http://www.ogbeta.ng/2019/11/alleged-149m-money-laundering-efcc.html

Abeg leave them O jare !

What about our thiefing politicians who is bringing them to book?

1 Like

Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by tommykiwi(m): 2:44pm On Nov 04, 2019
Well-done EFFC but am searching for my 2 bullion vans before the eve of the 2015 general election in Lagos precisely, kindly check and find.

1 Like

Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Deltatoto: 2:47pm On Nov 04, 2019
osifoblessingme:
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.

Source>>>http://www.ogbeta.ng/2019/11/alleged-149m-money-laundering-efcc.html
husband and wife to go jail who go come hold d kids
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by heartofcity12: 2:51pm On Nov 04, 2019
Foolish man. Using his personal account to launder fraud money?? He get mind o. Dumb af.
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by iamloski(m): 3:00pm On Nov 04, 2019
idesylvester:
We're all thieves na who them catch be criminal... you that's making legit money kindly relax and eat ur stone rice jejeli without fear
thank you for this comment.

1 Like

Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Nobody: 3:01pm On Nov 04, 2019
aspiring44:


No days or weeks goes without their mention.

How does it affect the masses.?

Positively or negatively the pendulum swings .
I agree with you bro
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by saraki2019(m): 3:02pm On Nov 04, 2019
Maldini213:




Just like buharis family image is tarnished
Buhari is.not your problem but your mindset, change your mindset, else, even in Russia you still wail
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by ajl: 3:04pm On Nov 04, 2019
jaxxy:
He was a Agm in a bank what did he need to do internet fraud again for?

It's simply greed. I have a former pal who should be 27years in the banking industry by now if he hadn"t allow greed got into him. He actually rose so fast after joining one of the defunct banks to a top position and I think around 10years in the industry he ran away from Nigeria because EFCC was after him. Learnt he returned to Nigeria later but left again hiding somewhere in Europe. Not glad to say this, I learnt he was calling couple of old friends in foreign countries begging for some change.
Nigerian youths should learn that anything illegal or evil may surely not last long.

5 Likes 2 Shares

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