EFCC arrest – AfricaCelebrities.Com

Popular Nigerian Influencer Adeherself Shares Terrible Experience In Police Custody

Edward Ikechukwu — Tue, 11 Aug 2020 13:34:56 +0000

Popular Skit maker and social media celeb, Adeherself has shared, in an new video, her depressing experience in the custody of EFCC.

News made round few months ago that the EFCC has arrested Adeherlsef over alleged internet fraud.

She disclosed that her life has never been normal after spending 44 days behind bars adding that her parents and manager got her a therapist to help her come out of depression.

Adeherself said in the video that her current frame of mind and her zeal has dwindled and as such she is unable to make skits for her fans.

The skit maker stated that being behind bars is an experiece she not wish for her worst enemies because “44 days in cell was no joke”.

SOURCE: AfricaCelebrtiies.Com

Another Instagram Billionaire Arrested By EFCC For $8.5 Million Bank Fraud

Edward Ikechukwu — Thu, 02 Jul 2020 15:24:29 +0000

One Mr Onwuzuruike Kingsley Ikenna a.k.a Nwanta Anayoeze Yonaracha has been arraigned by the Economic and Financial Crimes Commission over alleged fraud.

Nwanta Anayoeze Yonaracha alias Jeff Sikora who has been parading himself as a self-styled President/CEO of United States-based Prime Trust Credit Union Bank was arraigned before Justice A.T. Mohammed of the Federal high Court in Port Harcourt , River State on June 30 over alleged internet fraud.

He was charged with eight counts 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).

Nwanta Anayoeze Yonaracha however pleaded not guilty to all charges and the prosecution counsel, M.T Iko, asked the court for a short adjournment.

EFCC made this announcement on their official social media page.

View this post on Instagram

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). . . 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. For details of this and other stories, visit our website at www.efccnigeria.org . . #Forgery #Conspiracy #Impersonation #Crime #Fraud #Corruption #EFCC #TheFightAgainstCorruption #FightingForYou

A post shared by EFCC Nigeria (@officialefcc) on Jul 1, 2020 at 5:38am PDT

SOURCE: AfricaCelebrities.Com

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Mompha’s Instagram Account Deleted After His Arrest By EFCC

Ms Bridgette Adu, Staff Writer — Tue, 29 Oct 2019 09:02:00 +0000

The Instagram page of arrested Dubai-based Nigerian socialite, Ismaila Mustapha, alias Mompha, which had over a million followers has been deactivated. This follows some days after his arrest by EFCC for fraudulent activities and money laundering.

Though no public statement has been given for Mompha’s sudden disappearance from the mega social media platform, this however came after his alleged Lebanese accomplice, Hamza Koudeih was arrested in his N1.8billion Lagos home alongside two other suspects.

Moreover, the anti-graft agency has uncovered 51 bank accounts Mompha used for money laundering. The five wristwatches recovered from him after his arrest on Tuesday October 22, has also been found to be worth over N60 million rather than the N20 million earlier reported.

A screenshot of his cleared IG account;

Source: africacelebrities.com

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Following His Arrest, Jaruma Blocks Mompha On Instagram

Ms Bridgette Adu, Staff Writer — Tue, 22 Oct 2019 18:28:28 +0000

Following the arrest of self-acclaimed billionaire Mompha by EFCC in collaboration with Interpol, Jaruma has blocked him on Instagram. The sex therapist referred to Mompha as her big brother after he gifted her N3 million upon her recent delivery of twins.

She has also reportedly deleted every picture of his from her IG page, probably not wanting to associate herself with him during this trying time.

Source: africacelebrities.com

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