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Nwanta Anayoeze aka Jeff Sikora arrested by EFCC for $8.5 million scam

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The Economic and Financial Crimes Commission(EFCC), Port Harcourt’s zonal office on Tuesday, June 30, 2020, arrested Onwuzuruike Ikenna Kingsley aka Jeff Sikora.

Jeff, a self-styled President/Chief Executive Officer of United States-based Prime Trust Credit Union Bank on Facebook, 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).

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.

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