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EFCC Nabs Social Media Big Boy “Nwata Anayo Eze” For $8.5 million Scam

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

EFCC Nabs Social Media Big Boy “Nwata Anayo Eze” For $8.5 million Scam

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.

EFCC Nabs Social Media Big Boy

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 Nabs Social Media Big Boy

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 Nabs Social Media Big Boy

“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).

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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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N50,000, N30,000 To Be Distributed Among 433,000 Nigerians, Businesses By FG

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Tola Johnson, Special Assistant to  President Muhammadu Buhari on Micro Small and Medium and Medium Enterprises(MSMEs), says 100,000 small businesses will get N50,000 each.

NAN reports that the gesture is part of COVID-19 economic stimulus.

The presidential aide made the announcement at the inauguration of the Implementation of Survival Fund and Guaranteed Off-Take Stimulus Schemes for MSMEs on Thursday in Abuja.

Johnson, the Project Coordinator, said that the schemes were part of the Economic Sustainability Plan drafted by Vice President Yemi Osinbajo-led committee and approved by President Muhammadu Buhari.

“The Payroll Support targets 100,000 businesses. However, the number of individuals who will benefit from this is 500,000. What the government has done is to say that there a lot of MSMEs that have been affected by the COVID-19 pandemic lockdown.

“Afterward, there is a CAC (Corporate Affairs Commission) free registration; it is free for the MSMEs but the government is paying the CAC for this. What the government has done is to say to the CAC, you do this regularly to the MSMEs at about N12,000 or thereabout; give it to us at half price, we will give it to the MSMEs free.’’

Johnson added that under the National MSMEs Clinic, Osinbajo and the Minister of Industry, Trade and Investment went to no fewer than 26 states.

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He said it was discovered that very creative businesses were not registered.

“They will tell you they don’t have N10,000 to N12,000 to register their businesses. The government had promised that at some point, we will do and I think the opportunity has come now; the opportunity cannot be better than now.’’

The official also announced that under the Survival Fund, the last strap would be the Transport and Artisans Support.

At least 333,000 beneficiaries will get a one-off N30,000 grant, Johnson said.

He added that the government will work with associations, individuals and the Ministry of Transportation to implement the scheme.

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