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Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Banker And His Wife Over $1.49m Money Laundering (38570 Views)
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EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by osifoblessingme: 12:58pm On Nov 04, 2019 |
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 5 Likes 1 Share
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Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by beresponsible(m): 1:02pm On Nov 04, 2019 |
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 138 Likes 5 Shares
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Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by idesylvester(m): 1:04pm On Nov 04, 2019 |
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 134 Likes 7 Shares
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Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by u11ae1013: 2:21pm On Nov 04, 2019 |
Nice couple, " if you go chop toad, chop the one wey get egg for stomach". Interpretation : if you must steal, steal what would make your Ancestors skeleton thumbs up for you in there grave 51 Likes |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by nabegibeg: 2:21pm On Nov 04, 2019 |
Breeze don blow fowl yansh oooo 7 Likes 2 Shares |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Caseless: 2:21pm On Nov 04, 2019 |
The Mumu even used his wife account to receive it. 11 Likes |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by johnkay1(m): 2:22pm On Nov 04, 2019 |
Hmmmmm..... Role model turned Bad model 1 Like |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Megir: 2:22pm On Nov 04, 2019 |
Inside life. 1 Like |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Mikepenny5(m): 2:22pm On Nov 04, 2019 |
Ok |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Nobody: 2:22pm On Nov 04, 2019 |
2019 will go down as one of EFCC's busiest and most productive year. 55 Likes 3 Shares |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by BlueRayDick: 2:22pm On Nov 04, 2019 |
Una wey dey allow people transfer anyhow to Ur account because of small cut, I hope u are learning. This man probably didn't carry computer compromising the accounts of foreign nationals or phisihing email account of oyinbo just to transfer their funds. He obviously acted merely as receiver of illegal funds here in naija and nowbhe's in hot soup. Funny thing is for someone to have gotten to the care of AGM in a first generational bank no be beans at all. I don't even want to think how comfortable he would be financially without being involved in this skirmishes. 55 Likes 4 Shares |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by blessedvisky(m): 2:22pm On Nov 04, 2019 |
itonugiokmj:More than 1 Like |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by mayskit4luv(m): 2:22pm On Nov 04, 2019 |
1 Like |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by GoldChest(m): 2:22pm On Nov 04, 2019 |
His wife must have lured him to commit the crime 8 Likes 3 Shares |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Kurtis02(m): 2:22pm On Nov 04, 2019 |
Efcc why |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by RichDad1(m): 2:23pm On Nov 04, 2019 |
So many big men and women are on this table. EFCC should visit 1004 housing estate and see something. The truth is those who are waiting to steal are more than those stealing presently. 45 Likes 6 Shares |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by saraki2019(m): 2:23pm On Nov 04, 2019 |
Stupid couple, why involve both of you, now your family is trashed. |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by gurunlocker: 2:23pm On Nov 04, 2019 |
Banker wey dey do yahoo |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by ednut1(m): 2:24pm On Nov 04, 2019 |
Withheld public information 39 Likes 4 Shares
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Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Jabioro: 2:24pm On Nov 04, 2019 |
Yahoo had no bounds any longer both employed and unemployed were involved ..a whole bank manager...who are we going to trust again when it comes to financial related issues.. 8 Likes |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by LANDLORD72: 2:24pm On Nov 04, 2019 |
EFCC Every where you go make una take am easy. |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Angelfrost(m): 2:24pm On Nov 04, 2019 |
These are the real yahoo guys... How many G-boys even know wetin half a million dollars be??!... What a country. 16 Likes 1 Share |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by solid3(m): 2:25pm On Nov 04, 2019 |
Aza man have entered one chance. 3 Likes 2 Shares |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Kendumazy(m): 2:25pm On Nov 04, 2019 |
Interestingly interesting! Efcc focus these days is on the big fish. It's the shirt seller again! Check my signature below for more details. |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by NaijaHeadlines: 2:25pm On Nov 04, 2019 |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Awesomefred32(m): 2:26pm On Nov 04, 2019 |
If you wants to see real Thieves.......They are bankers Yahoo Members..........Bankers........... Just go to the bank to deposite money to someones account just do little mistake in the account number.........bankers will never call you to tell you that the account number is wrong..........Boom they will just eat your money.... Thieves 8 Likes |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by gaetano: 2:26pm On Nov 04, 2019 |
Good. Now as for all those bank managers that help yahoo Boys sorts out the withdrawal of their loot, your time is coming as well. 3 Likes 1 Share |
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