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 .
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).
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