The Economic and Financial Crimes Commission (EFCC) has admitted that despite initiating a bogus allegation bordering on fraud of over $8.5million against Abia-born businessman and philanthropist, Ikenna Kingsley-Onwuzuruike, popularly known as Nwanta Anayoeze, it has no evidence whatsoever to prove the concocted accusation.

The anti-corruption body while testifying before a Federal High Court sitting in Port Harcourt, Rivers State, where it opened a case on the matter says it did not receive any formal petition from any quarter against the accused Mr. Kingsley-Onwuzuruike.

The EFCC said it acted only on its own based on mere suspicion that the Chief Executive Officer (CEO) Nwata Anayoeze Oil and Gas Ltd, is corrupt.

A witness from the EFCC Abbas Suleiman who spoke under cross-examination said the commission only suspected the accused person of the offence based on the statement it obtained from his bank account.

The EFCC had dragged the accused to court on an Eight count charge of advanced fee fraud, accusing him of obtaining an Egyptian man over $6.5million and another woman of $2million by tricks despite not having single evidence to back up the claim.

But Suleiman, who was pressed for evidence by the Lawyer to the defendant, Barr. Reuben Wanogor, said even the letters the EFCC wrote to the Embassies of Thailand and the United States of America while investigating the matter did not elicit any response.

"We only arrested Chief Ikenna Kingsley-Onwuzuruike because we suspected his statement of bank account", he said.

The trial Judge, Justice AT Muhammad after listening to the witness, adjourned the matter.

Speaking outside the courtroom, Wanogor said the statements of the prosecutor is in line with the position of his client that he knew nothing about the imaginary allegations.

Source: https://abntv.com.ng/2021/07/weve-nothing-to-support-our-claim-that-nwata-anayoeze-is-corrupt-efcc/

Serious?

street get level, if na Itune n Amazon card boys now, na to find them guilty sharp sharp

What a shame, if this is really coming from EFCC!

"Even the letters written by the fraudulent commissions where all ignored, that's to tell gou how much of a joke we are to other countries.


Anyways for your building houseplans and designs whatsapp me. To become a landlord begins and ends with your architect.

Nigeria is one joke of a country , imagine displaying a man you've not convicted just mare suspicion, Nwata Anayoeze should sue them for tarnishing his name

Incompetent quota hires embarrassing themselves at all levels in all sectors. He should sue Efcc for this. Gandollar and the bullion van drug lord are still walking free despite all the evidence yet it is a regular business man they seek to destroy.

Lolzzzzz.... Nothing surprises me anymore in dis shithole.. Can U imagine arresting and parading someone for corruption allegations based on suspicion??

I no dey like chook mouth inside this kinda matter

Zoo police arresting innocent Biafran.

Kingsley-Onwuzuruike, popularly known as Nwanta Anayoeze, it has no evidence whatsoever to prove the concocted accusation.


We warn y'all against Fulani you failed to listen, see how they're going after Biafrans

Buhari is a very stupid fool

His supporters are brainless

Ok

The EFCC had dragged the accused to court on an Eight count charge of advanced fee fraud, accusing him of obtaining an Egyptian man over $6.5million and another woman of $2million by tricks despite not having single evidence to back up the claim.

EFCC should make sure they get their facts right before taking anyone to court, if they don't wanna get sued.
Our Kobo!

For online fraudsters and criminals,
All fraudsters and corrupt animals in this nation will all meet their waterloo soon.
If robbing people off the money they made though their sweat and hard work is the only job you can do in life,
You will never be there to enjoy such evil money.
No be curse,
Na FACT.


To the hardworking and legit Guys out there,
Legit Hustle is the way to a good and beautiful life,
That you will enjoy your money with peace of mind.
Keep pushing on guys, One day Hustle go pay.
God no go shame una

neonly:
Unfortunately u won't get many likes here bro
What you just said is the truth.
May God bless our legit hustle

Likes? we don't post for likes sir.
We only make our post and move on.
But quote and mentions may help tho,
That helps the Ministry...BIGTIME

BTW,
We no be bro o,
We are simply WE!

KillMNKnow:
Wo

SHUT UP!!!

Na wa ooo

post=103765784:
Reading

SHUT UP!!!

This days if EFCC arrests or invites a suspected criminal, it's just to waste the suspect's time and nothing else. The current leadership under EFCC lacks the boldness to jail any financial criminal.

now it's time for nwata ana yo eze to sue them

useless bastards


I dedicate this comment to my love Adadike

So it was the usual media propaganda trial all along? Abeg sue their sorry ass in a law court and make hell from them.

OmovuduTheBeast:


SHUT UP!!!

lol

If na the small yahoo boys on street wey dey survive with iTunes card of $50 and $100 una go find something to support your claim abi?


Stupid Agency!

Metrix147:


Source: https://abntv.com.ng/2021/07/weve-nothing-to-support-our-claim-that-nwata-anayoeze-is-corrupt-efcc/

Tok

Lol

Watching

Another one!

Corruption is not a new thing in Nigeria, even agencies that should purge the system of corruption are not exempted.

Next topic please.

Buhari have killed Efcc...

It's only chasing shadows... What about corrupt politicians that the agency was created to tackle..

So to fresh na this people problem
To get better money na their problem

The other day dem say if you go hotel and hotel people no report u cos to them anyone for hotel na yahoo boy
Say hotel owner go go jail
So hotel owner go sit don for gate dey look who look like yahoo boy for him hotel

Smh