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Nairaland Forum / Nairaland / General / Crime / Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam (69484 Views)
We've Nothing To Support Our Claim That Nwanta Anayoeze Is Corrupt — EFCC / Nwanta Anayoeze Yonoracha Hosts Live Video, Avoids Mention Of EFCC Arrest Report / Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC (2) (3) (4)
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Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by homicsblinks: 7:56pm On Jul 01, 2020 |
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). 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. https://www.instagram.com/p/CCGYokyAwSa/?utm_source=ig_web_copy_link 11 Likes 6 Shares
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Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Shellsploit: 7:58pm On Jul 01, 2020 |
Big boy! Let him do the time assigned to him.. No time for ebami so'fun 86 Likes 7 Shares
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Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Righteousness89(m): 7:59pm On Jul 01, 2020 |
Fraud is evil.. it's Wickedness.. It's a way of mortgaging the destinies of your children, grand children and Generations. Here on Earth and in Eternity, Fraud does not pay Evil does not pay Wickedness does not pay Sin does not pay Be patient, Baba Blesses and His Blessings are without sorrow and shame 247 Likes 17 Shares |
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Kyrx(m): 8:06pm On Jul 01, 2020 |
Mehhnnn...this one strong. 8.5 mil dollars 17 Likes 1 Share |
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Bobotic(m): 8:07pm On Jul 01, 2020 |
EFCC, Our fake promising politicians are innocent abi? NDDC & EFCC are BROTHERS sha Birds of the same feather 123 Likes 7 Shares
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Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Slawormir: 8:27pm On Jul 01, 2020 |
Damnnnnn niggarrr Isoright As a real niggarrr i will advise he plead guilty I know why Righteousness89: Here comes my end time niggarrr Niggarrr of end time Let me tell you a secret Life itself is a a scam and fraud We ain't no patient dog Na so we go get patient now before you know it judgement day go show with no money.... Broke ass niggarr And even God go change am for us that day Him go say all broke asss niggarrr Will go to hell fire 92 Likes 14 Shares |
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by kolafolabi(m): 8:27pm On Jul 01, 2020 |
Many more to be arrested. I will still be thanking OBJ for establishing this Commission 23 Likes |
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by martineverest(m): 8:27pm On Jul 01, 2020 |
some people are heartless say no to crime 11 Likes 1 Share |
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Kendumazy(m): 8:28pm On Jul 01, 2020 |
Mheen! |
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by nanauju(f): 8:28pm On Jul 01, 2020 |
Now I'm beginning to think all these so-called rich men/billionaires are scammers and thieves 140 Likes 5 Shares |
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Decibel: 8:28pm On Jul 01, 2020 |
Small fry. EFCC always on soft targets and low budget yahoo boys. And becomes impotent on sighting the real yahoo boys parading themselves as politicians 54 Likes 4 Shares |
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by ArticleBeast: 8:28pm On Jul 01, 2020 |
Majority of the so called IG and FB big boys are scammers. From record label boss to car dealers to real estate owners, they are fraudsters 171 Likes 13 Shares |
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by VirginSearcher(m): 8:28pm On Jul 01, 2020 |
Have they finished arresting all the criminal politicians like Tinubu, Rochas, Uzodinma, Amosun, Ganduje n El Rufai... foolish EFCC 57 Likes 7 Shares |
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by bluefilm: 8:28pm On Jul 01, 2020 |
Why is he smiling to the camera as if the whole drama's funny to him? Maybe he knows he will be out soon once he settles the right people? 34 Likes 3 Shares |
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by EXLOVER(m): 8:29pm On Jul 01, 2020 |
Efcc net dor catch big fish. � The man dey smile because he know say Efcc is the definition of "The scam is scamming the scam Nowadays". He case better pass Huspuppi. The claim real Estate, Bitcoin, Car dealers, Record Label boss, NGO, Hotel owners. Etc. But dig deep, you go know wetin them dey do 27 Likes |
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by BonPatrick(m): 8:29pm On Jul 01, 2020 |
Useless man big fool 6 Likes 3 Shares |
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Fresia01(f): 8:29pm On Jul 01, 2020 |
How many times will they arrest him na? 45 Likes 3 Shares |
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Slynation(m): 8:29pm On Jul 01, 2020 |
Nawa oO... this elderly man, this one should be called yahooman naw 10 Likes 2 Shares |
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Millennialaku(m): 8:29pm On Jul 01, 2020 |
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by MPESA(m): 8:29pm On Jul 01, 2020 |
Hope say they are sure no be tomorrow dem go tell us say they shot bird dem Mama fly ..... #media trial. 1 Like |
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by itsme01: 8:29pm On Jul 01, 2020 |
Omoooh yahoo man got caught . 8 Likes 2 Shares |
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by calenxio: 8:29pm On Jul 01, 2020 |
ok |
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by maak400: 8:30pm On Jul 01, 2020 |
Another one Yahooman on the beat. They will be oppressing hardworking people with their ill gotten wealth. 15 Likes 2 Shares |
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Hollawaley(m): 8:30pm On Jul 01, 2020 |
Loll, he got caught in Nigeria. He'll be out in no time. 19 Likes 2 Shares |
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