Nwanta Anayoeze alleged fraud kingpin arrested by EFCC for $8.5m U.S bank scam

Abia big boy and alleged fraud Kingpin arrested by EFCC for $8.5m U.S bank scam


Economic and Financial Crimes Commission, EFCC, has arraigned an alleged internet fraud kingpin, Nwanta Anayoeze, for $8.5m scam.

In a statement, the EFCC wrote;

The Economic and Financial Crimes Commission, EFCC Port Harcourt’s zonal office on Tuesday, June 30, 2020 arraigned one Onwuzuruike Ikenna Kingsley (aka Jeff Sikora), a self-styled President/ Chief Executive Officer of United States-based Prime Trust Credit Union Bank before Justice A.T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State on an eight count charge bordering on conspiracy, impersonation, forgery, possession of proceeds and obtaining money by false pretence to the tune of Eight Million, Five Hundred and Two Thousand Dollars ($8,502,000.00).

The offence contravenes Section 1 (1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act.
For details of this and other stories, visit our website at www.efccnigeria.org

View this post on Instagram

EFCC Arraigns Alleged Internet Fraud Kingpin For  $8.5m Scam . . The Economic and Financial Crimes Commission, EFCC Port Harcourt's zonal office on Tuesday, June 30, 2020 arraigned one Onwuzuruike Ikenna Kingsley (aka Jeff Sikora), a self-styled President/ Chief Executive Officer of United States-based Prime Trust Credit Union Bank before Justice A.T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State on an eight count charge bordering on conspiracy, impersonation, forgery, possession of proceeds and  obtaining money by false pretence to the tune of Eight Million, Five Hundred and Two Thousand Dollars ($8,502,000.00). . . The offence contravenes Section 1 (1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act. For details of this and other stories, visit our website at www.efccnigeria.org . . #Forgery #Conspiracy #Impersonation #Crime #Fraud #Corruption #EFCC #TheFightAgainstCorruption #FightingForYou

A post shared by EFCC Nigeria (@officialefcc) on

Follow us on Facebook – @Lailasnews; Twitter – @LailaIjeoma for updates

READ ALSO!
Adeherself speaks on 44 days in EFCC custody, says it has left her depressed (Video)

Leave a Reply

Your email address will not be published. Required fields are marked *

White Maimi police officer caught on camera punching black woman at Miami Airport (video)

White police officer caught on camera punching black woman at Miami Airport (video)

Hushpuppi and Woodberry extradited to the Unites States

Hushpuppi and Woodberry extradited to the Unites States