Alleged $975,424 Money Laundering: EFCC Arraigns Ex- banker, Wife

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The EFCC, Lagos office, today, November 19, 2019, arraigned Mrs. Ovuomarhoni Naomi Isidoro and Mr. Rowley Isioro, a former Assistant General Manager with of one of the first generation banks (name withheld).

They were arraigned with their companies, Multaid Plus Limited and Global Investment Network.

They were arraigned before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a seven-count charge bordering on conspiracy to commit felony to wit money laundering, receiving fraudulently obtained property, transfer of criminal proceed to the nominee.

They were also charged with money laundering to the tune of $975,424 (Nine Hundred and Seventy-Five Thousand, Four Hundred Twenty Four United States Dollars).

The defendants allegedly received monies from an illegal activity carried out by one Michael Uziewe (at large) in the United States of America with the aim of assisting Michael Uziewe to bring the proceeds made from the illegal activities into Nigeria.