₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,326,634 members, 8,427,373 topics. Date: Monday, 15 June 2026 at 07:50 PM

Toggle theme

Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeNwanta Anayoeze Arrested By EFCC For $8.5 Million Scam (70277 Views)

1 2 3 4 5 6 7 Reply (Go Down)

Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by homicsblinks(op): 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

Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Shellsploit:
Big boy!
Let him do the time assigned to him..


No time for ebami so'fun

Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Righteousness89(m):
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
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 shocked
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 shocked

Birds of the same feather cool

Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Slawormir:
Damnnnnn niggarrr
Isoright
As a real niggarrr i will advise he plead guilty
I know why
Righteousness89:
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
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
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
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
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
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Decibel:
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 cheesy
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
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by VirginSearcher(m):
Have they finished arresting all the criminal politicians like Tinubu, Rochas, Uzodinma, Amosun, Ganduje n El Rufai... foolish EFCC
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by bluefilm:
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?
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
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by BonPatrick(m): 8:29pm On Jul 01, 2020
Useless man big fool
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?
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
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Millennialaku(m): 8:29pm On Jul 01, 2020
shocked
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.
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by itsme01: 8:29pm On Jul 01, 2020
grin


Omoooh yahoo man got caught


.
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 undecided Yahooman on the beat. They will be oppressing hardworking people with their ill gotten wealth.
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.
1 2 3 4 5 6 7 Reply

We've Nothing To Support Our Claim That Nwanta Anayoeze Is Corrupt — EFCCNwanta Anayoeze Yonoracha Hosts Live Video, Avoids Mention Of EFCC Arrest ReportOnwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC234

Alaka Abayomi Of Alaka Petroleum Apprehended Over Badoo Cult Killings (Video)Toyin Igbira Is Dead! Monsurat Asabi Dies At 56Theophilus Ugwu Sentenced To Death In Vietnam For Smuggling Drugs