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Nwata Anayoeze, arrested by EFCC for Internet Fraud

The Economic and Financial Crimes Commission, EFCC port Harcourt’s Zonal Office on Tuesday, june 30, 2020, Arraigned Alleged Internet Fraud Kingpin, Onwuzuruike Ikenna (a.k.a Jeff Sikora), a self –styled President/ Chief Executive Officer Of United States-based for $8.5m scam.

The offence contravenes Section 1 (a) of the advanced Fee Fraud and other Fraud Related offences Act, 2006 and punishable under Section 1 (3) of the same act.

Justice A.T Mohammed of the Federal High Court sitting in Port- Harcourt, River State in the presence of Prime Trust Credit Union Bank, found Onwuzuruike, on an eight (8) count charges centering on impersonation, forgery, conspiracy, possession of proceeds and obtaining of money by false pretence to the amount of Eight Million, Five Hundred and Two Thousand Dollars ($8,502,000,00).

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