GIST

EFCC Arrests 32Year Old Beautiful Woman For Fraud

The complainant alleged that he invested in Recharge and Make Money Limited, a company belonging to the suspect.

The Economic and Financial Crimes Commission, Lagos Zonal office, has arrested a 32-year-old suspected fraudster, Loretta Okonkwo, for obtaining money under false pretence. Okonkwo, a graduate of the Ahmadu Bello University, Zaria, Kaduna State, was arrested on July 19, 2019 in Lagos, following a petition received by the Commission about her fraudulent activities.

The complainant alleged that he invested in Recharge and Make Money Limited, a company belonging to the suspect.

The petitioner further alleged that the suspect, however, reneged on her promise to offer him a percentage of the proceeds on his investment and also refused to refund him. The suspect will soon be arraigned in court.

About the author

viral9ja

Music Hyper & Entertainment Guru,Advert:PR audiomack trending, spotify, Apple Music,playlist pitching,boomplay highlight etc. AUDIOMACK EVERYTHING

Leave a Comment

//thaudray.com/4/2913049
%d bloggers like this: