₦airaland Forum

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

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

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

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

Breeze don blow fowl yansh oooo

The Mumu even used his wife account to receive it.

Hmmmmm..... Role model turned Bad model

Inside life.

Ok

2019 will go down as one of EFCC's busiest and most productive year.

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.

itonugiokmj:
almost 500m?

More than

His wife must have lured him to commit the crime

Efcc why

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.

Stupid couple, why involve both of you, now your family is trashed.

Banker wey dey do yahoo

Withheld public information

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..

EFCC Every where you go make una take am easy.

These are the real yahoo guys... How many G-boys even know wetin half a million dollars be??!... What a country.

Aza man have entered one chance.

Interestingly interesting! Efcc focus these days is on the big fish.

It's the shirt seller again! Check my signature below for more details.

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

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.