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EFCC: Court Remands Ex-Banker, Wife In Prison Custody For Money Laundering Of $975. 424

The Economic and Financial Crimes Commission, EFCC, Lagos office on Tuesday, 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 and their companies, Multaid Plus Limited and Global Investment Network before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a seven-count charge bordering on conspiracy to commit felony, receiving fraudulently obtained property, transfer of criminal proceeding to nominee and money laundering to the tune of $975,424 (Nine Hundred and Seventy-Five Thousand, Four Hundred Twenty Four United States Dollars).

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The defendants allegedly received monies suspected to be proceeds of illegal activities of one Michael Uziewe (at large) who was based in the United States of America with the aim of assisting him to launder the funds in Nigeria.

The defendants were said to have used the accounts of their companies domiciled in the bank where the second defendant,  Rowley Isioro was an Assistant General Manager to launder the funds for Michael Uziewe.

Both defendants pleaded not guilty to the charges preferred against them by the EFCC.

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One of the charges reads:

“That you Ovuomarhoni Naomi Isidoro, Rowley Isioro, Marhoni General Services Limited, Multaid Plus Limited, Michael Uziewe (at large) and Global Investment Network sometime in 2016, at Lagos within the jurisdiction of this Honourable Court conspired amongst yourselves to launder money which represents proceeds of illegal activities of Michael Uziewe in the United States of America.”

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Another charge reads:

“That you  Ovuomarhoni Naomi Isidoro, Rowley Isioro, Marhoni General Services Limited, Multaid Plus Limited, Michael Uziewe (at large) and Global Investment Network sometime in 2017 at Lagos within the jurisdiction of this Honourable Court laundered an aggregate sum of $975,424 on behalf of Michael O. Uziewe (at large) and Global Investment Network through your bank accounts in order to disguise the origin of the money which represents proceeds of illegal activities of Michael O. Uziewe in the United States of America.”

Upon their pleas, prosecution counsel, M.A. Bashir asked the court for a trial date and to remand the couple in a Correctional Centre.

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The counsel to the defendants, Sam Imoisini informed the court that he had filed applications for bail of his clients, and served the prosecution.

Justice Dada adjourned the case till December 10, 2019, for the hearing of bail application and ordered the remand of the couple at the Correctional Centre pending the determination of their bail applications.

 

Culled From EFCC Bulletin

 

 

www.sojworldnews.com (c) November 21, 2019

Written by Adesoji OMOSEBI

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