Home Topics Obinwanne Okeke
Obinwanne Okeke, the 32-year-old Nigerian arrested in the United States last August, has accused the Federal Bureau of Investigation of accessing his mobile phones and laptops illegally, a development he said was enough ground for the charges against him to be dismissed.
A Federal High Court in Lagos has permanently forfeited to the Federal Government the N280,555,010.65 found in bank accounts belonging to two companies owned by ‘Forbes entrepreneur’ Obinwanne Okeke also known as Invictus Obi.
The Federal High Court in Lagos on Monday ordered the forfeiture of N280,555,010.65 “warehoused” in the bank accounts of Invictus Oil and Gas Limited and Invictus Investment Limited.
A US court on Monday remanded Nigerian, Obinwanne Okeke, in prison custody till February 2020 over a case of alleged fraud.
Obinwanne Okeke, the 31-year-old Nigerian held by American authorities for alleged fraud, entered a plea of not guilty to two counts of wire and computer fraud at his first hearing on Monday.
A Nigerian man has been sentenced to four years in prison for defrauding the United States government up to $8.3 million Medicare charges.
At the opening hearing of his fraud trial earlier this month, Obinwanne Okeke, a Nigerian entrepreneur held in America over an $11 million fraud, asked to see a public health dental hygienist.
Rahul Sharma, an American criminal defence lawyer has been appointed as the lead counsel to Obinwanne Okeke, a Nigerian ‘businessman’ who was recently arrested for alleged $11 million fraud.
‘Those individuals are often members of transnational criminal organizations, which originated in Nigeria but have spread throughout the world. Fraudsters can rob people of their life’s savings in a matter of minutes’ the Federal Bureau of Investigation has said.
The US Federal Bureau of Investigation (FBI) has arrested Nigerian entrepreneur, Obinwanne Okeke of conspiracy to commit fraud running into the sum of 12 million US dollars.
The Reality Tv star, Make-up business mogul, and influencer has been accused by Forbes of inflating the size of her business and success.
Nigerian Medical Association (NMA) has sent a “Save Our Soul” message to President Muhammadu Buhari to rescue the people of Kogi state from pending major health crisis that may be possibly caused by undetected COVID-19 pandemic.
The Gombe State House of Assembly has passed into law a bill for a law to provide for the establishment of a joint project development agency and other matters related thereto.
US President Donald Trump has sent in National Guard to Minneapolis to help restore peace and tranquility in the city.
Arsenal are favourites to sign Club Brugge forward, Emmanuel Dennis, but they are not alone.
Germany’s Foreign Minister Heiko Maas said that the government wants to end a travel warning for tourist trips.
But the forward has struggled to replicate the goalscoring form that caught the attention of Europe’s top teams when he was with the Lisbon giants, where he netted 20 times in just 43 games.
The Rivers State University Teaching Hospital said two patients admitted to the hospital tested positive for COVID-19.
UFC Welterweight champion Kamaru Usman insists he’s ready to give Conor McGregor a chance to challenge for the title if he’s interested.
Member Representing Ajaokuta Federal Constituency, Idirissu Lawal, has called on the Federal Government to take urgent step towards the conduct of a reliable population census in the country for effective planning.