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ANOTHER ONE? How Abia Billionaire Got Arrested By EFCC Over $8.5 Million Internet Fraud

Lynda

July. 03, 2020

When Hushpuppi was arrested by Dubai police in UAE over internet fraud amounting to over #170 billion, some of us said that it will serve as a check on other internet fraudsters who go about defrauding people. However, one thing about internet fraud is that once you're in, you're in. Even if you pull out, one day your sins will find you out.
Most people have seen the man, Nwata Anayoeze on facebook. If you search him now, he has so many Facebook accounts that we don't know which is original or fake. His real name is Onwuzuruike Ikenna Kingsley, a self acclaimed President and Chief Executive Officer of the Prime Trust Credit Union Bank based in the United States.
He was arrested by the EFCC, Port Harcourt zonal office over and arraigned before Justice A. T Mohammed of federal high court in Portharcourt. His crimes involves an eight count charge on conspiracy, impersonation, forgery, possession of proceeds, obtaining money through false pretence to a mind blowing amount of $8.5 million.
Below are some of his photos where he could be seen "enjoying" money;
His filling station
With Mompha
If Nwata Anayoeze is found guilty, he is on his way to jail for a long period of time.
Watch the video below;
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