The Economic and Financial Crimes Commission, EFCC, will on May
23, 2014 arraign a business woman, Mary Okoh alias Josephine Williams, for
offences bordering on fraud and forgery.
Okoh was arrested by the operatives of the Commission following a
complaint by Okon Abasi, executive officer, Mutual Alliance Property
Development Company Limited.
According to Abasi, the
suspect obtained the sum of thirty million naira (N30, 000,000.00) from him as
loan and gave him a Certificate of Occupancy for her landed property situated
at Gwarimpa, Abuja
as collateral.
The suspect allegedly defaulted in payment of the loan and also
sold the property used as collateral to Lead British Schools, Gwarimpa with
another Certificate of Occupancy.
With investigation into
the scam already concluded, the suspect will on Friday, May 23, 2014 be
arraigned at the Federal Capital Territory High Court, Abuja.
Wilson Uwujaren
Head, Media & Publicity
21st May, 2014
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