In News by Oluwaseun Samuel on the 02nd, July, 2020

Extra Woes For Fraudsters As EFCC Arraigns Abia Large Boy And Alleged Fraud Kingpin For $eight.5m U.S Financial institution Rip-off

More Woes For Fraudsters As EFCC Arraigns Abia Big Boy And Alleged Fraud Kingpin For $8.5m U.S Bank Scam


Onwuzuruike Kingsley Ikenna a.ok.a Nwanta Anayoeze Yonaracha

The Port Harcourt zonal workplace of the Financial and Monetary Crimes Fee on Tuesday, June 30, arraigned Onwuzuruike Kingsley Ikenna (a.ok.a Nwanta Anayoeze Yonaracha) over alleged web fraud.

Kingsley also referred to as Jeff Sikora paraded himself a self-styled President/ Chief Govt Officer of United States-based Prime Belief Credit score Union Financial institution.

Nwata Anayo Eze

He was arraigned earlier than Justice A.T. Mohammed of the Federal Excessive Courtroom sitting in Port Harcourt, Rivers State, on an eight depend cost bordering on conspiracy, impersonation, forgery, possession of proceeds and acquiring cash by false pretence to the tune of $eight,502,000.00.

The offence contravenes Part 1 (1) (a) of the Advance Charge Fraud and Different Fraud Associated Offences Act, 2006 and punishable underneath Part 1 (three) of the identical Act.

Ikenna’s specialty is Enterprise E-mail Compromise (BEC) and identification fraud. His victims allegedly embrace a serious United States financial institution. Properties linked to the suspects embrace a mansion, a petroleum station and 9 models of three bed room flats, all in Umuahia, Abia State and a palatial bungalow in his village.

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