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).
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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