EFCC Arraigns Abia Nwanta Anayoeze For Alleged $8.5m Internet Fraud - Welcome to 247Inside9janews

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Thursday, July 2, 2020

EFCC Arraigns Abia Nwanta Anayoeze For Alleged $8.5m Internet Fraud

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EFCC Arraigns Abia Nwanta Anayoeze For Alleged $8.5m Internet Fraud

The Economic and Financial Crimes Commission, EFCC has summoned well known Abia big boy, "Nwata Anayo Eze" over Allege $8.5 million fraud.
In an announcement made accessible to inside9jaNews Nigeria on Wednesday by the EFCC.

Nwata Anayo Eze whose real name is Onwuzuruike Ikenna Kingsley referred to by his companions as Jeff Sikora was gotten for associated case with web extortion.

He was additionally charged for scheme, pantomime, fraud, ownership of continues and getting cash by misrepresentation.

The web based life large kid is known for showing his riches on Facebook.

Review that Nwata Anayo Eze as of late took to his Facebook page to uncover in a video that his adversaries are putting forth attempts to pull him down.

The announcement by EFCC peruses in parts,

"The Economic and Financial Crimes Commission, EFCC Port Harcourt's zonal office on Tuesday, June 30, 2020 summoned one Onwuzuruike Ikenna Kingsley (otherwise known as Jeff Sikora), a so called 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 tally charge verging on trick, pantomime, imitation, ownership of continues and acquiring cash by affectation to the tune of Eight Million, Five Hundred and Two Thousand Dollars ($8,502,000.00)."

"The offense contradicts Section (1) (an) of the Advance Fee Fraud and Other Fraud Related Offenses Act, 2006 and culpable under Section 1 (3) of a similar Act."
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