Mr Ikenna Onwuzurike Kingsley populaly known as Nwata Anayoeze on Facebook has been arrested by EFCC for an alleged internet Fraud. The Economic and Financial Crime Commission wrote on their official Instagram page that Mr Ikenna was arraigned for an alleged internet Fraud of $8.5m.
He was arrested by the EFCC port Harcourt Zonal office on Tuesday, June 30, 2020 before being charged to the federal high court in port Harcourt, Rivers State where Justice A.T Mohammed on an eighth 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.
Mr Ikenna Kingsley (aka Jeff sikora) is populaly known as a philiantrophist on social media for his giving lifestyle mostly to his fans. He also loves to showcase his lavishing lifestyle on Social media including showing off his wealth and properties worth billions of naira. The alleged Internet Fraud kingpin is from Abia State, Nigeria but based in the Philippines while his family stays in Nigeria. He travels home to see them often.
Until his arrest, he was in Nigeria and unable to travel back to the Philippines due to the Coronavirus pandemic that struck the world.
According to His 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.