A 32 years old graduate of Ahmadu Bello University, Zaria, Kaduna state was arrested by The Economic and Financial Crimes Commission, Lagos Zonal office for obtaining money under false pretence.
EFCC proceeded to apprehend Okonkwo on July 19, 2019 having received petition on 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.
