FBI Petitions EFCC To Arrest Couple Over Alleged $1.49m Money Laundering Scheme

The Economic and Financial Crimes Commission (EFCC) Lagos office has arrested a couple, Rowly Isioro, a former Assistant General Manager with one of the first generation banks and his wife, Ovuomarhoni Naomi Isioro , a business woman, for their alleged involvement in Business Email Compromise fraud and money laundering. The couple allegedly laundered the total sum of one million and via IFTTT