34 C
Lagos
Saturday, January 23, 2021
- Advertisement -

EFCC Continues Trial of Alleged Internet Fraudster Onwuzuruike Ikenna Kingsley

Opinion

2020: A Year Like no Other By Dakuku Peterside

The year 2020 was supposed to be a great year. It was another Leap Year – the famed Olympic Games year when...

The Time to Restructure is Now – Bola Tinubu

Being with you at this special event today, I am visited by two competing emotions. I continue to feel a profound sense...

Africa and the COVID-19 Vaccine – By Dakuku Peterside

The year 2020 will forever be synonymous with Covid-19, a pandemic that brought the world to her knees. For the first time...

Buhari is Repressing Human Rights and Getting Away With It – By Kolawole Olaniyan

President Muhammadu Buhari is failing to live up to his promises to ensure respect for human rights, obey the rule of law,...

The Economic and Financial Crimes Commission, EFCC, on Monday, July 13, 2020 continued trial in the fraud charge bought against an alleged internet fraud kingpin, Onwuzuruike Ikenna Kingsley. The matter is before Justice A. T Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, and the prosecution presented its first witness, Abbas Suleiman, an Assistant Detective Superintendent(ADS) of the EFCC, before the court.

While being led in evidence by prosecuting counsel, M. T Iko, Suleiman told the court how the Commission, on receiving an intelligence on the alleged fraudulent activities of the defendant, commenced investigation which later led to his arrest in Umuahia, Abia State.

He stated that, the defendant was arrested with the following items: one Samsung Galaxy Phone, one iPhone 11, one black Dell laptop, Three Nigerian international passports and one Honda Acura car.

He also said the defendant was taken to “our Port Harcourt office, where he volunteered his statement in writing under caution”. Continuing, Suleiman disclosed that in the course of investigation, letters of investigation activities were written to Egypt Embassy, Thailand Embassy, United States Embassy and some banks, such as United Bank for Africa, UBA, Polaris and Ecobank, and responses were also received from them.

Iko sought the permission of the court to tender the letters of investigation activities in evidence and were accepted and marked as Exhibit A1 to E respectively.

Kingsley, a native of Umurokoala North local government area of Abia State, is being prosecuted on eight -count charges 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). He allegedly represented himself as one Jeff Sikora, President/CEO of Prime Trust Credit Union Bank in the United States of America, USA and used the false identity to defraud his victims, including an Egyptian who was defrauded of the sum of $6,500,000.00 on the pretext that he was a beneficiary of Inheritance Funds in a fixed deposit account of Prime Trust Financial Bank.

The defendant also received the sum of Two Thousand United States Dollars ($2,000) which was transferred to him by his syndicate member, one Obi Taxas (who is now at large) as part of his cut from the heist.

Meanwhile, Justice Mohammed adjourned the matter to 16th and 17th July, 2020 for continuation of trial.

One of the counts against the defendant 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 $6,500,000.00 (Six million, Five Hundred Thousand United States Dollars) 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”.

- Advertisement -
- Advertisement -

Business Profiles

Ngozi Edozien

Ngozi Edozien is the founder and Managing Director of Invivo Partners Limited. She has over 20 years’ experience in finance/private equity, general...

Sanyade Okoli

Sanyade Okoli is Chief Executive Officer at Alpha African Advisory. She has over 21 years of financial advisory, private equity, corporate, commercial...

Samuel Nwanze

Samuel Nwanze is a director of Transcorp Power. He holds an MSc. degree in Finance and Management from Cranfield University in the...

Olukemi Adeniji

Ms Adeniji has a law degree and a Masters in International Law and Diplomacy (M.I.L.D) from the University of Lagos. She has...

Chikezie Nwosu

Chikezie Nwosu is an experienced senior executive with over 29 years local and international experience in the oil & gas industry vis-a-viz...