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$1.49m: EFCC Nab Ex-Bank Manager, Wife Over Alleged Money Laundering Scheme - Mega Icon Magazine
The Economic and Financial Crimes Commission (EFCC) 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 businesswoman, for their alleged involvement in Business Email Compromise fraud and money laundering. The EFCC in a statement informed that their arrest followed …