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Obinwanne Okeke

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.

$11 million cyber fraud: Court forfeits Invictus Obi’s N280 million

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 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.

Cyber fraud: Lagos court orders Invictus Obi’s N280 million forfeited

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.
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.

Fraud: US court remands Obinwanne Okeke till February 2020

A US court on Monday remanded Nigerian, Obinwanne Okeke, in prison custody till February 2020 over a case of alleged fraud.
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.

$11 million fraud: Obinwanne Okeke pleads not guilty, remanded in prison

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.
Ayodeji Fatunmbi was found guilty in a jury trial on July 31, 2014, but was only sentenced to 46 months in prison on August 19, 2019, according to the U.S. Department of Justice.

Nigerian national jailed four years for $8.3 million fraud in US

A Nigerian man has been sentenced to four years in prison for defrauding the United States government up to $8.3 million Medicare charges.
One of the indicted Nigerians arrested for online scam in the US

FBI nabs more Nigerians in US for internet fraud

Scores of Nigerians have been arrested in U.S. by the Federal Bureau of Intelligence (FBI) in a major conspiracy to steal millions of dollars through fraud schemes and launder the money through a Los Angeles-based network.
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.

US court granted Obinwanne Okeke permission to see dentist

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.
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.

Court-appointed attorney to defend Obinwanne Obi in $11 million fraud trial

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.
EL PASO, TEXAS – AUGUST 06: FBI personnel drive in a vehicle in the Walmart parking lot as investigations continue at the scene of a mass shooting, which left at least 22 people dead, on August 6, 2019 in El Paso, Texas. A 21-year-old white male suspect remains in custody in El Paso which sits along the U.S.-Mexico border. President Donald Trump plans to visit the city August 7. Mario Tama/Getty Images/AFP

FBI arrests many Nigerian fraudsters in US

‘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.

FBI arrests Forbes’ celebrated Nigerian ‘young billionaire’ for fraud

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.

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