Swanscombe Woman Charged Over £37k Fraud Plot
Fraudulent Invoice Dupes London Firm
A London company employee was tricked into handing over £37,080 in October 2018. They believed they were paying their solicitor but were duped by a fake invoice sent via email.
Uche Okafor Busted by Crime Detectives
Uche Okafor, 39, of Swann Street, Swanscombe, was arrested on 25 June 2020. The Kent and Essex Serious Crime Directorate launched an investigation that led to her arrest.
Money Laundering Charges and Court Date Set
Okafor faces one count of money laundering. She’s been released on bail and is due to appear at Medway Magistrates’ Court on Tuesday, 3 November.
