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.
WITHIN NIGERIA learnt that 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.
