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Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam - Crime (4) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam (69154 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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Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Asadujames202(m): 9:10pm On Jul 01, 2020
Hushpuppi: Guy you lucky oo

Nwatanyoeze: why do you think so

3 Likes

Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by SenecaTheYonger: 9:11pm On Jul 01, 2020
Lol EFCC wan feel among ohh then don go arrest innocent guy
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by SmartPolician: 9:11pm On Jul 01, 2020
Follygunners:
Onwuzuruike Ikenna Kingsley. That's not tlue... Ibos no sabi do dis kain tin joor. grin Na business, tlade and commerce dem sabi. grin

Definitery na Ijebu man be dat. cool

Una no get sense for Nairaland grin grin grin

3 Likes

Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Alexpetra: 9:12pm On Jul 01, 2020
nanauju:


Now I'm beginning to think all these so-called rich men/billionaires are scammers and thieves
if you are just getting this now then!!!

2 Likes

Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Tedpgrass: 9:12pm On Jul 01, 2020
Hushpuppie.. Poracourt version


.

1 Like

Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by simigold: 9:13pm On Jul 01, 2020
He's truly guilty otherwise he wouldn't have allowed them give him signboard to hold.
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by NaijadrivaCars: 9:16pm On Jul 01, 2020
Phillipine based, wife in Naija. One by one, dem don de catch them.

2 Likes 1 Share

Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by sacajawea: 9:16pm On Jul 01, 2020
nanauju:


Now I'm beginning to think all these so-called rich men/billionaires are scammers and thieves
Over 50% of Big men and Middle aged men driving around in expensive cars, building big houses, Living carefree and unbothered, have illegal with their legal.
I have seen Pharmacist, Drs, Bankers, Lawyers Already made Big Business men etc. Doing Yahoo/laundering and other politically affiliated Runs with their Jobs. That's where 5he heavy money comes from.
I knew a guy who told me that anytime they want to run deal the Assitant commissioner of Police (ACP) sits/lodges with the men in the hotel till the deal is done and Completed to Guarantee protection from within and Outside

3 Likes

Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Bigbishung(m): 9:17pm On Jul 01, 2020
Slawormir:
Damnnnnn niggarrr
Isoright
As a real niggarrr i will advise he plead guilty
I know why


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
u need help

2 Likes

Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by chaloskyx: 9:18pm On Jul 01, 2020
hes smiling cause he knows he would be released soon after settling the boys all this is for show

1 Like

Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by sacajawea: 9:20pm On Jul 01, 2020
Alexpetra:
if you are just getting this now then!!!
A stable Business man is Still struggling to hold things together. You will now see one 40yr old guy building three four five 300-million naira Mansions, lol na so easy. Pit one or two rubbish shops and Plaza as Front Mtcheww nonsense

3 Likes

Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by DAVE5(m): 9:21pm On Jul 01, 2020
Kyrx:
Mehhnnn...this one strong.

8.5 mil dollars shocked


The guy still dey learn for where hushpuppi dey

Hushpuppi 440million plus
This guy 8.5million

On Facebook and insta, them be influencers and motivational speakers, they claim oil and gas, making legit guys feel we are dull, but on the low, them dey impersonate as other people

Nah so Dem go dey catch Dem one by one, banza all of them

3 Likes

Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by olancho: 9:21pm On Jul 01, 2020
Is this confirmed or story? I have come across a post like this before on this same guy. Please people should stop following guys that flaunt their wealth on social media. Well a genuine big guy will not even have time for social media.
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by NaijadrivaCars: 9:22pm On Jul 01, 2020
NoIgboSoundTueh:
Another Anambra fraudster is caught.
Clamped down on fraud and drug and see NE floor SE on all developmental index

And what legitimate business will NE use in flooring SE if not stealing with biro?

2 Likes 1 Share

Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Mywd: 9:23pm On Jul 01, 2020
Slawormir:
Damnnnnn niggarrr
Isoright
As a real niggarrr i will advise he plead guilty
I know why


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

I never see mum like u b4.......so u mean say if e enjoy like this now through fraud and judgement day come,God go accept am Abi??.......u need rehab

1 Like

Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Jmk9292(m): 9:26pm On Jul 01, 2020
Reference:
Yes indeed. Another 'BILLIONAIRE!!!!' businessman. What he does for a living....?&/#!!!&*#$.... who knows... who cares in the modern day Nigerian society that has lost it moral compass. You do not need an EFCC if society works well.

Look at the pictures. He shows us office, bedroom or hotel and shopping mall. No single article of trade, no factories, no farms, no laboratories, no practices, nothing to symbolise legitimacy, nothing you can point to as the source of the riches, only the attraction of pride and pleasure to weaken and mentally sicken the vulnerable in further corroding the morals of society. That is how they recruit to their cause and spawn a generation of criminals.

My major concern is that these folks may grow to become a threat to the State either by infiltrating and corrupting the whole security architecture of Nigeria just like the mob or somehow join forces with cult groups or terror groups and take up arms against the state and state actors just like the mafia. The vast amounts of money at their disposal can fund some very nasty acts capable of destabilising even government.

Government should act swiftly and decisively. I think it is time to step up the battle and establish dedicated institutions to tackle this specfic problem from its roots.
You nailed it...... You are in order

2 Likes 1 Share

Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Crochet: 9:28pm On Jul 01, 2020
Nah them
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Isobug: 9:28pm On Jul 01, 2020
Follygunners:
Onwuzuruike Ikenna Kingsley. That's not tlue... Ibos no sabi do dis kain tin joor. grin Na business, tlade and commerce dem sabi. grin

Definitery na Ijebu man be dat. cool

Onye Apari ka ibu. Sheer stupidity
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by DAVE5(m): 9:29pm On Jul 01, 2020
Artiiclebeast:
EFCC sef wan tell UAE police and FBI say dem sef sabi work.

Clarence Peters go soon get Billion dollar contract to begin help them shoot trailers.




Are you fed up with the status quo Nigeria is today? Join us here https://www.nairaland.com/5942435/nigerian-youths-lets-get-together

Search and join our telegram group (nigerianyouthsaretired)

In as much as we want a better Nigeria, how we sure say u sef no be dem dem or the next man, when we don arrange finish, on the D-Day money go exchange hands, all man go yari, only me go carry placard dey shout naija youths are tired thinking say men dey my back, then channels go carry me for news say I want overthrow government


Nigerians, me included, can never be trusted, we can sell our birth rights for less than a spoon of porridge, even sowore can attest to that

Tuface don fall men hand, Dem plenty wey dey form reform, wen the time came, all man hide head inside their wife and babymamas wrapper

Nnamdi kanu sef do him own, I'm sure he's doing it for the financial gains

Even oshiomole was foaming from all sides of his mouth wen he was NLC president till the sugar land him tongue, guy turn gangster and did most things he fought against

Can you resist the sugar and not sell us out, search ur soul, I Sha can't trust any Nigerian with my life, he would exchange my head for half agege bread
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by DAVE5(m): 9:37pm On Jul 01, 2020
ArticleBeast:
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

Bros no too loud am ohh, 10 in 6 Nigerians are scammers

Yes, you read it right 10 in 6

Lol, we can scam even using our head as collateral

2 Likes

Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Nobody: 9:38pm On Jul 01, 2020
grandstar:
E be like say he go use Tommy Egan real name, Joseph Sikora. He was looking for POWER!

I gbadun this guy like madtt

2 Likes

Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by persius555(m): 9:39pm On Jul 01, 2020
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

Bros. you cant convince them. Many already made up their mind that fraud is the way

2 Likes 1 Share

Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Noel19: 9:40pm On Jul 01, 2020
DEROX:
SAY NO MORE the name says it all

Mirror mirror on the wall,



who's the biggest criminal of them all?

3 Likes 1 Share

Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by mekuxiani(m): 9:47pm On Jul 01, 2020
and you think majority of our wealth is ill gotten bros get your head checked stop being a racist
NoIgboSoundTueh:
Another Anambra fraudster is caught.
Clamped down on fraud and drug and see NE floor SE on all developmental index

2 Likes

Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Noel19: 9:48pm On Jul 01, 2020
One4me:


Haaa! How did Ikenna become Afonja?
Let me call NCAN, that name sounds like that of an IPOB that wants to develop Lagos and turn BiafRat to Dubai of Japan using Criminality!
shocked shocked

When it comes to fraud, no one does it better than this man

When it comes to greed no one can compete with this man


The one below....when it comes to fraud, no fraudster is worthy to tie his shoe laces

The Godfather........The Kingping and the Chief commanding officer of all slave drivers

4 Likes 1 Share

Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by DAVE5(m): 9:49pm On Jul 01, 2020
Reference:
Yes indeed. Another 'BILLIONAIRE!!!!' businessman. What he does for a living....?&/#!!!&*#$.... who knows... who cares in the modern day Nigerian society that has lost it moral compass. You do not need an EFCC if society works well.

Look at the pictures. He shows us office, bedroom or hotel and shopping mall. No single article of trade, no factories, no farms, no laboratories, no practices, nothing to symbolise legitimacy, nothing you can point to as the source of the riches, only the attraction of pride and pleasure to weaken and mentally sicken the vulnerable in further corroding the morals of society. That is how they recruit to their cause and spawn a generation of criminals.

My major concern is that these folks may grow to become a threat to the State either by infiltrating and corrupting the whole security architecture of Nigeria just like the mob or somehow join forces with cult groups or terror groups and take up arms against the state and state actors just like the mafia. The vast amounts of money at their disposal can fund some very nasty acts capable of destabilising even government.

Government should act swiftly and decisively. I think it is time to step up the battle and establish dedicated institutions to tackle this specfic problem from its roots.

Hmmnn, this is an eye opener

When evil minded people who would not blink an eye to render hardworking folks penniless have too much money at their disposal, toppling a government, especially a porous one like Nigeria is 10000% assured

But does the government care?
No

Cos the government too is having a blast looting the nation dry and gaining on more ways than imaginable from activities of these CATS "computer assisted thieves"

I'm just imagining if hushpuppi intended to go into politics in Nigeria, he would go very very far cos the funds available to him was more than enough, bigger than many countries" budget

168billion naira no be beans

3 Likes

Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Ihatemumu: 9:50pm On Jul 01, 2020
homicsblinks:
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



They will seat on the front row in the church but their heart is as evil as ...
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by DEROX: 9:58pm On Jul 01, 2020
Noel19:


Mirror mirror on the wall,



who's the biggest criminal of them all?


obsession and inferiority complex kills we don't give a Bleep about Kali nor ta orji nor okorocha can you leave tinubu from it efcc probed him under obj and gej he won so pls
Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Purplebubble: 9:59pm On Jul 01, 2020
How many times have efcc arrested and released this guy for the same reason, lol. Efcc are Bunch of clowns and jokers

1 Like

Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by molbic(m): 10:02pm On Jul 01, 2020
who ever posted this again is a mischief Maker and wanted us to forget about hushpuppi because this Man was arrested about six months ago by EFCC portharcourt and they all took pictures with him and let him go

2 Likes

Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by Realadey(m): 10:05pm On Jul 01, 2020
Hmmmm, I don't know how we got here,but I'm certain polithiefcians are one of the reasons we are here

1 Like

Re: Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam by ruggedtimi(m): 10:09pm On Jul 01, 2020
Na dem

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