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Showing posts with label crime. Show all posts
Showing posts with label crime. Show all posts

Wednesday, July 1, 2020

EFCC arraigned suspected fraudster for $8 million fraud

The Economic and Financial Crimes Commission on Tuesday arraigned one Ikenna Onwuzuruike, also known as Jeff Sikora, before Justice A.T. Mohammed of the Federal High Court in Port Harcourt, the Rivers State capital.
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Onwuzuruike, a self-styled president/chief executive officer of United States-based Prime Trust Credit Union Bank, was arraigned by the EFCC, Port Harcourt Zone on eight counts bordering on conspiracy, impersonation, forgery, possession of proceeds and obtaining money by false pretence.
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The suspect was alleged to have swindled his victims to the tune of $8.5m.
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The offence contravenes 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.
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The charge sheet partly read, “That you, Onwuzuruike Ikenna Kingsley (aka Jeff Sikora), on or about the 28th day of December, 2019, at Umuahia, Abia State, within the jurisdiction of this honourable court, with intent to defraud, did obtain the sum of $6,500,000 through web transfer from one Mr. Selah Elnagar Ali Ahmed, a citizen of the Arabic Republic of Egypt, with the pretence that he is a beneficiary of inheritance funds in a fixed deposit account of Prime Trust Financial Bank, USA, 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.”
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However, Onwuzuruike pleaded not guilty.
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The prosecution counsel, M.T Iko, after listening to the plea by the defendant, prayed the court for a short adjournment.
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But the defense counsel, R.E. Wanogho, told the court of a pending application for the bail of the defendant.
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Iko immediately announced his opposition to the application on the grounds that he was only “served this morning” and needed time to respond to it.
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