CRIME

EFCC Arraigns Abia Big Boy “Nwanta Anayoeze” For Alleged $8.5m Internet Fraud

Published

1 month ago

July 2, 2020

ABN TV EDITOR

The Economic and Financial Crimes Commission, EFCC, has arraigned social media big boy, “Nwata Anayo Eze” over alleged $8.5 million scams.

The EFCC made the announcement via their official Instagram page today July 1, 2020.

According to EFCC, Nwata Anayo Eze whose real name is Onwuzuruike Ikenna Kingsley known by his friends as Jeff Sikora was picked up for suspected case of internet fraud.

He was also arraigned for conspiracy, impersonation, forgery, possession of proceeds and obtaining money by false pretence.

The social media big boy is known for displaying his wealth on Facebook.

Recently, he took to his Facebook page to reveal in a video that his enemies are making efforts to pull him down.

EFCC Arraigns Abia Big Boy "Nwanta Anayoeze" For Alleged $8.5m Internet Fraud

He is the self-acclaimed President/Chief Executive Officer of United States-based Prime Trust Credit Union Bank and several Oil/Gas and Real Estate businesses across the Southeastern part of Nigeria.

Read EFCC’s report below;

“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.”

DISCLAIMER

For publication of your news content, articles, videos or any other news worthy materials, please send to

For Advert and other info, you can call or send a WhatsApp Message to

Facebook Comments

Post Views: 8,587

Related Topics:Economic and Financial Crimes Commission EFCCEFCC Arraigns Abia Big Boy (Nwanta Anayoeze) For Alleged $8.5m Internet FraudNwanta AnayoezeOnwuzuruike Ikenna Kingsley