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Nwata Anayo Eze: Jeff Sikora Arrested By EFCC For $8.5 Million Scam

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Nwata Anayo Eze: Jeff Sikora Arrested By EFCC For $8.5 Million Scam

The Economic and Financial Crimes Commission, EFCC has arrested social media big boy, “Nwata Anayo Eze” over alleged $8.5 million scam.

Nwata Anayo Eze whose real name is Onwuzuruike Ikenna Kingsley known as Jeff Sikora was nabbed for suspected case of internet fraud.

He was also arraigned for conspiracy, impersonation, forgery, possession of proceeds and obtaining money by false pretence.

Recently, he took to his Facebook page to reveal in a video that his enemies are making efforts to pull him down.

He is the self acclaimed President/Chief Executive Officer of United States-based Prime Trust Credit Union Bank and several Oil/Gas and Real Estate businesses across the Southeastern part of Nigeria.

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Read Report:

“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).

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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.“

Kingsley pleaded not guilty when the charges were read to him.

Justice Mohammed adjourned the matter till July 3, 2020, for hearing and ordered that the defendant be remanded in EFCC custody.

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