Thursday , August 22 2019
Breaking News
Home / News / EFCC Arrests 32 Year Old ABU Graduate for Fraud

EFCC Arrests 32 Year Old ABU Graduate for Fraud

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.

Comments

comments

Check Also

Sanwo-Olu approves The Appointment of Akosile as Chief Press Secretary

The Lagos State Governor, Mr. Babajide Sanwo-Olu has approved the appointment of Mr. Gboyega Akosile …

FULL LIST: Buhari Swears in 43 ministers, Appoints Timipre Sylva Petroleum Minister(State)

President Muhammadu Buhari has inaugurated 43 ministers into the Federal Executive Council (FEC) for his …

Social Media Auto Publish Powered By : XYZScripts.com