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EFCC Arrests Beautiful Slay Queen For Fraud

Posted by George on Thu 08th Aug, 2019 - tori.ng

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

 
Loretta Okonkwo
 
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.


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