The EFCC, Lagos office, today, November 19, 2019, arraigned a couple, Mrs. Ovuomarhoni Naomi Isidoro and Mr. Rowley Isioro, a former Assistant General Manager with of one of the first generation banks (name withheld) and 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 nominee and 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 illegal activities carried out by one Michael Uziewe (at large) in the United States of America with the aim of assisting Michael Uziewe bring the proceeds made from the illegal activities into Nigeria.
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