EFCC arraigns Abia state big boy & alleged fraud Kingpin for $8.5million U.S bank scam

EFCC arraigns Abia state big boy & alleged fraud Kingpin for $8.5million U.S bank scam

Port Harcourt zonal office of the Economic and Financial Crimes Commission on Tuesday, June 30, arraigned one Onwuzuruike Ikenna Kingsley over alleged internet fraud.

Kingsley also known as Jeff Sikora paraded himself a self-styled President/ Chief Executive Officer of United States-based Prime Trust Credit Union Bank.

EFCC arraigns Abia state big boy & alleged fraud Kingpin for $8.5million U.S bank scam

The anti-graft agency arraigned him at the Federal High Court sitting in Port Harcourt, Rivers state on an eight-count charge bordering on conspiracy, impersonation, forgery, etc, to the tune of eight million, five hundred and two thousand dollars ($8,502,000.00), about N3,285,257,820 (N3.2bn).

The offence, according to the commission, 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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EFCC arraigns Abia state big boy & alleged fraud Kingpin for $8.5million U.S bank scam

EFCC arraigns Abia state big boy & alleged fraud Kingpin for $8.5million U.S bank scam

EFCC arraigns Abia state big boy & alleged fraud Kingpin for $8.5million U.S bank scam

EFCC arraigns Abia state big boy & alleged fraud Kingpin for $8.5million U.S bank scam

EFCC arraigns Abia state big boy & alleged fraud Kingpin for $8.5million U.S bank scam

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