EFCC Arrest Ex-Keystone Bank Top Manager
A banker and his wife have been nabed by the Economic and Financial Crimes Commission, EFCC, over alleged involvement in computer-related fraud, and money laundering.
A former Assistant General Manager of Keystone bank, Rowly Isioro, was arrested with his wife, Ovuomarhoni Naomi Isioro.
The anti graft agency stated that the couple arrest was based on 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.
The operatives said that investigation had revealed that the sum of $1.49million was transferred into Isioro Ovuomarhoni Naomi’s bank account in Nigeria.
It was also gathered that Naomi met one Michael Uziewe, who is still at large, in Atlanta, Georgia, United States of America sometimes in 2016, and introduced her to foreign exchange business.
EFCC stated: “Naomi has however confessed that she and her husband operate two firms namely: Marhoni General Services Limited and Multaid Plus Limited with which they to received money from the American based Michael, who allegedly owns Global Investment network.
“Facts have also emerged that each time Naomi receive the dollars, she makes over the counter withdrawals disregarding the requisite due process which demands that such transactions should go through the regular bank transfer system and sell them to Bureau de Change operators for naira equivalents.
“Rowly Isioro, a banker with over twenty two years of experience has also confessed that he was aware that someone his wife met in the United States of America used to send her dollars which she disburses the naira equivalent to various accounts on the instruction of the person in America.
