By using this site, you agree to the Privacy Policy and Terms of Use.
Accept
NewsunplugNewsunplugNewsunplug
  • Home
  • News
  • Politics
  • Metro
  • Entertainment
  • Sports
  • Lifestyle
  • Journal
Reading: EFCC arraigns Abia big boy, Jeff Sikora for $8.5m U.S bank scam
Share
Notification Show More
Font ResizerAa
Font ResizerAa
NewsunplugNewsunplug
  • Home
  • News
  • Politics
  • Metro
  • Entertainment
  • Sports
  • Lifestyle
  • Journal
Search
  • Home
  • News
  • Politics
  • Metro
  • Entertainment
  • Sports
  • Lifestyle
  • Journal
Have an existing account? Sign In
Follow US
Newsunplug > Blog > Metro > EFCC arraigns Abia big boy, Jeff Sikora for $8.5m U.S bank scam
Metro

EFCC arraigns Abia big boy, Jeff Sikora for $8.5m U.S bank scam

Godson
Last updated: July 2, 2020 12:38 pm
Godson Published July 2, 2020
Share
SHARE

The Port Harcourt zonal office of the Economic and Financial Crimes Commission has arraigned Onwuzuruike Kingsley Ikenna (a.k.a Nwanta Anayoeze Yonaracha) over alleged internet fraud.

Onwuzuruike Kingsley Ikenna, popularly known as Jeff Sikora or as Nwanta Anayoeze Yonaracha, paraded himself as a self-styled President/ Chief Executive Officer of United States-based Prime Trust Credit Union Bank.

Recall that back in February, Ikenna went live on Facebook to boast that he has been released hours after being paraded by the EFCC for allegedly being involved in Business Email Compromise (BEC) and identity fraud (Read here).

Well, on June 30, he was arraigned 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).

EFCC arraigns Abia big boy, Jeff Sikora for $8.5m U.S bank scam

According to EFCC, 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.

One of the counts read: “That you, Onwuzuruike Ikenna Kingsley (aka Jeff Sikora), on or about December 28, 2019, in Umuahia, Abia State, within the jurisdiction of this court, with intent to defraud, did obtain the sum of $6, 500,000.00 through web transfer from one Mr. Selah Elnagar Ali Ahmed, a citizen of Egypt, with the pretence that he is a beneficiary of inheritance funds in a fixed deposit account of Prime Trust Financial Bank in United States, a pretext you knew to be false, and thereby committed an offence contrary to Section 1 (1) (a) of the Advance Fee Fraud and Other Related Offences Act, 2006, and punishable under Section 1 (3) of the same Act.”

The defendant pleaded not guilty when the charges were read to him.

In view of his plea, the prosecution counsel, M.T Iko, asked the court for a short adjournment.

However, defence counsel, R.E. Wanogho, informed the court of a pending application for the bail of the defendant.

Iko, however, opposed the application on the grounds that he was only served the application that same morning and needed time to study and respond to it.

Justice Mohammed adjourned the matter till July 3, 2020, for hearing, and ordered that the defendant be remanded in EFCC custody.

 

Kingsley ran into trouble following actionable intelligence received by the commission on his alleged fraudulent activities. This led to the arrest of the defendant on January 26, 2020, by operatives of the EFCC at his residence on Uzuakoli Road, Umuahia, Abia State.

Ikenna’s speciality is allegedly Business Email Compromise (BEC) and identity fraud. His victims allegedly include a major United States bank.

Properties linked to the suspects include a mansion, a petrol station and 9 units of three bedroom apartments, all in Umuahia, Abia State and a palatial bungalow in his village.

You Might Also Like

How Nigeria Can Beat Debt Trap, Rewane Reveals

Babysitter arrested for fatally stabbing 3-year-old girl while dad was at work before leaving note

FG spent N13tr on petrol subsidy in six years, NEITI Reveals

Police officer tells Lagos court how man s3xually assaulted his 15-year-old stepdaughter, resulting in two pregnancies aborted by her mother

Court strikes assault case against a minor after the complainant, a s3x worker, failed to show interest in the case

Quick Link

  • My Bookmark
  • Interests
  • Contact Us
  • Blog Index
Share This Article
Facebook Twitter Email Print
What do you think?
Love0
Sad0
Happy0
Sleepy0
Angry0
Dead0
Wink0
Leave a Comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Recent Posts

  • Saka to feature in much-changed England team against Senegal
  • Lamine Yamal’s Brother Is in Attendance for the Nations League Final!
  • 68-year-old man falls into well trying to retrieve phone in Ibadan
  • BOMBSHELL! Cristiano Ronaldo’s SHOCKING Comments About Lamine Yamal After the Match – Nobody Saw This Coming!
  • The moment that proved to the entire world that Ronaldo is an exceptional player, different from every other footballer on the planet, because of what happened the moment he received the championship trophy.

Recent Comments

No comments to show.

Categories

  • ES Money
  • U.K News
  • The Escapist
  • Insider
  • Science
  • Technology
  • LifeStyle
  • Marketing

About US

We influence 20 million users and is the number one business and technology news network on the planet.
Quick Link
  • My Bookmark
  • Interests
  • Contact Us
  • Blog Index
Top Categories
  • My Bookmark
  • Interests
  • Contact Us
  • Blog Index

Subscribe US

Subscribe to our newsletter to get our newest articles instantly!

[mc4wp_form]

Top Categories

  • Entertainment

Categories

  • ES Money
  • U.K News
  • The Escapist
  • Insider
  • Science
  • Technology
  • LifeStyle
  • Marketing

About US

We influence 20 million users and is the number one business and technology news network on the planet.
Quick Link
  • My Bookmark
  • Interests
  • Contact Us
  • Blog Index
Top Categories
  • My Bookmark
  • Interests
  • Contact Us
  • Blog Index

Subscribe US

Subscribe to our newsletter to get our newest articles instantly!

[mc4wp_form]
© 2023 Newsunplug | All Rights Reserved.
adbanner
AdBlock Detected
Our site is an advertising supported site. Please whitelist to support our site.
Okay, I'll Whitelist
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?