The couple’s arrest followed a petition from the Federal Bureau of Investigation through the office of the Legal Attache, United States Consulate, Lagos, about their alleged involvement in computer-based fraud, stealing and money laundering.
The EFCC spokesman, Wilson Uwujaren, disclosed in a statement in Abuja on Monday that investigation revealed that Naomi met one Michael Uziewe (who is still at large) in Atlanta, Georgia, United States, sometime in 2016, and introduced him to foreign exchange business.
Through this encounter, Naomi and husband allegedly turned their two registered companies, Marhoni General Services Ltd. and Multaid Plus Ltd. into a conduit for the dispersal of funds wired by Uziewe, who allegedly owned Global Investment Network.
”Naomi in statements volunteered to the commission confirmed she had been receiving monies in dollars, with instructions to pay the naira equivalent into accounts provided by Uziewe.
”Facts have also emerged that each time Naomi received the dollar transfers, she makes over-the-counter withdrawals in breach of financial regulations that such transactions go through the financial system, and sell them to Bureau de Change operators for naira equivalents, ” the statement explained.
Isioro, a banker of over 22 years’ experience reportedly confessed that he was aware that his wife received money from someone she met in the US, while she pays the naira equivalent to various accounts on the instruction of the US-based partner.
Isioro was allegedly relieved of his appointment by his former employers as a result of his involvement in the money laundering scheme.
%20(6)_1738229718.jpeg)
Posts
Thank you for reaching out to us. We are happy to receive your opinion and request. If you need advert or sponsored post, We’re excited you’re considering advertising or sponsoring a post on our blog. Your support is what keeps us going. With the current trend, it’s very obvious content marketing is the way to go. Banner advertising and trying to get customers through Google Adwords may get you customers but it has been proven beyond doubt that Content Marketing has more lasting benefits.
We offer majorly two types of advertising:
1. Sponsored Posts: If you are really interested in publishing a sponsored post or a press release, video content, advertorial or any other kind of sponsored post, then you are at the right place.
WHAT KIND OF SPONSORED POSTS DO WE ACCEPT?
Generally, a sponsored post can be any of the following:
Press release
Advertorial
Video content
Article
Interview
This kind of post is usually written to promote you or your business. However, we do prefer posts that naturally flow with the site’s general content. This means we can also promote artists, songs, cosmetic products and things that you love of all products or services.
DURATION & BONUSES
Every sponsored article will remain live on the site as long as this website exists. The duration is indefinite! Again, we will share your post on our social media channels and our email subscribers too will get to read your article. You’re exposing your article to our: Twitter followers, Facebook fans and other social networks.
We will also try as much as possible to optimize your post for search engines as well.
Submission of Materials : Sponsored post should be well written in English language and all materials must be delivered via electronic medium. All sponsored posts must be delivered via electronic version, either on disk or e-mail on Microsoft Word unless otherwise noted.
PRICING
The price largely depends on if you’re writing the content or we’re to do that. But if your are writing the content, it is $60 per article.
2. Banner Advertising: We also offer banner advertising in various sizes and of course, our prices are flexible. you may choose to for the weekly rate or simply buy your desired number of impressions.
Technical Details And Pricing
Banner Size 300 X 250 pixels : Appears on the home page and below all pages on the site.
Banner Size 728 X 90 pixels: Appears on the top right Corner of the homepage and all pages on the site.
Large rectangle Banner Size (336x280) : Appears on the home page and below all pages on the site.
Small square (200x200) : Appears on the right side of the home page and all pages on the site.
Half page (300x600) : Appears on the right side of the home page and all pages on the site.
Portrait (300x1050) : Appears on the right side of the home page and all pages on the site.
Billboard (970x250) : Appears on the home page.
Submission of Materials : Banner ads can be in jpeg, jpg and gif format. All materials must be deliverd via electronic medium. All ads must be delivered via electronic version, either on disk or e-mail in the ordered pixel dimensions unless otherwise noted.
For advertising offers, send an email with your name,company, website, country and advert or sponsored post you want to appear on our website to advert @ alexa. ng
Normally, we should respond within 48 hours.