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Nairaland Forum / Nairaland / General / Crime / Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland (52685 Views)
Obinwanne Okeke "InvictusObi" Pleads Guilty To ₦4.2 Billion Fraud / Invictus Obi: Nairaland Post That Led FBI To Arrest Obinwanne Okeke / Obinwanne Okeke Aka Invictus Obi Busted By FBI (Full Details) (2) (3) (4)
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Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by CeterisXVIII: 12:03am On Aug 17, 2019 |
J4JUVENTUS:But when these bad boys start flaunting their ill-gotten wealth online on NL, and you raise questions about the source of such wealth, some of their mindless supporters will attack you, and insult you saying that you are suffering from bad-belle and a poor man's mentality! By the time you turn round to give them a taste of their own insulting medicine, their fan club within the moderators clique on NL, will turn round to ban you due to their stuvpidity. Wubbish!! 8 Likes 1 Share |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by CeterisXVIII: 12:06am On Aug 17, 2019 |
joeluv:Why are you disturbed? When he was enjoying the ill-gotten wealth he obtained by crooked means, did he tell you about it? Let him rot in jail, o jare!! |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by mypains: 12:10am On Aug 17, 2019 |
romeo: Your mama born u well, ur papa train u well, your brain dey work. This is an undercover work. To tarnish the guys image for sure. But many Nigerians do not understand these things 1 Like 1 Share |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by dochenaj: 12:12am On Aug 17, 2019 |
They had the email address and Nairaland helped them link it to a person. Not a big deal, any good reverse search on an email address will reveal a lot of information. The case is not that solid, a good defense counsel will win it. It is all founded on the validity of the source. |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by GMBuhari: 12:13am On Aug 17, 2019 |
Jacinthe: I've said it repeatedly Google is AI designed to take over Internet completely in a few years Not just that, as you've rightly pointed out Google archives everything from location (if you use GPS alot) to search histories ( when you sign in to Google) The oga pátápátá is signing in Gmail on android mobile device and using it to scam, ordinary tracking apps can remotely turn on your location, gather all your browsing history, the apps you use, the name, type and imei of your device , so imagine what Google can do Go to accounts on android settings and see all your connected apps, you will be shocked beyond words Internet never really forgets, I learnt even if you format your computer FBI will recover then from your hard drive!!!! |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by CodeTemplar: 12:13am On Aug 17, 2019 |
I read the screenshots and from what I understand, the process began from an FBI informant within a security firm who identified a particular email address in a phishing related scam. After that they tracked the address to Google with the aid of a warrant obtained with evidence from the first paragraph. Through Google's extensive cookie use and storage system they were able to obtain other email addresses that were being operated from same PC were the initial phishing scam related email was operated. One of such address was googled up and revealed it was associated to a Nairaland account 'invictusobi', from there they linked that new moniker to an Instagram profile and a company being operated openly by a known and traceable face. ......................................................................................................... Looking at it all, the sharing of data between FBI and google was key in solving this crime. The warrant obtained also was key. Also the fact that the guy managed his legit email account with same PC with which he managed his phishing email account nailed him. Let me also add that Nairaland didn't rat him out but he willingly gave out his own legit email address on nairaland not thinking Google will reveal other accounts he operated alongside that email account. One of such email was the one he user to register domains for his phishing scam and it it was detected by the FBI mole in that security firm. 19 Likes 3 Shares |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by CyberWolf: 12:16am On Aug 17, 2019 |
Some dumb people here talking what they don’t know. The guy killed himself when he linked his real email with his fraud email. Someone pulling shiits of this magnitude need not be on instagram or even Twitter. The guy was so dumb to the extent that he created NL account with his real email address, Instagram username on profile, picture on profile, who does that? .... He is very dumb. All the tracking wouldn’t have lead anywhere had it been he didn’t link his real email address to fraud one, have a large online presence like NL, FB, IG, Twitter, all linked to his real email address. If you’re a G, stay away from anything social media. If you must do social media, use a separate system/device. 10 Likes 2 Shares |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by gidjah(m): 12:26am On Aug 17, 2019 |
mrAMG2:they do big time bro, with google chrome your identity is as open as a fowl nyansh !got almost mad when a company called me last week that they got my contact through opera !!chei , we need to be careful with links or sites this days o.I also need to let go that stupid chrome but which other site can do better by keeping this terms and condition as honest as possible ?America is spying o. The while world gradually !do u notice China and the likes do not promote Opera or chrome ?? They once told us they are spy wares app and software's we doubted them and alas ,we are here now 2 Likes |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by Chiemezueajuzie: 12:27am On Aug 17, 2019 |
Waaw |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by CodeTemplar: 12:27am On Aug 17, 2019 |
CyberWolf:Even you are missing it. He willingly gave his email address up on Nairaland like most of us do ( save me ). What he didn't bank on was Google releasing his cookie details to FBI. Google isn't to Blame too because they released it on the strength of a warrant within the USA. the warrant was possible because an FBI mole within a computer security firm identified the an email address in a phishing scam and reported back to FBI. Only the mole part I an not sure of. But what triggered the trail was pure computer security work and I see no snitching involved by either the security firm, FBI, Google, or Nairaland. It wasn't his lucky day at all and above all he released his email on Nairaland. 4 Likes 1 Share |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by gidjah(m): 12:28am On Aug 17, 2019 |
CyberWolf:don't mind him, should have changed profile name.sef,whats with this social media craze ?? |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by richkal(m): 12:30am On Aug 17, 2019 |
No wonder those Superpowers have their own version of every online outlet US owns. For instance, Baidu (China) Yandex (Russia) Naver (Korea) etc 6 Likes 2 Shares |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by CodeTemplar: 12:33am On Aug 17, 2019 |
GMBuhari:Google is powerful agreed but they are bound to cooperate if FBI approaches with a warrabt saying so so and so account ending with ...@gnail.com is involved in a phishing scam. That is what Google did in this case. They did no big thing wrong. The ability of FBI to read deleted messages from drives is limited. Just understand how they do it and you will know how to beat that. 4 Likes 1 Share |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by CodeTemplar: 12:39am On Aug 17, 2019 |
AngelicBeing:Nothing to be afraid of if you don't post your email like invictusobi did. 1 Like |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by Mftivi: 12:42am On Aug 17, 2019 |
GMBuhari: |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by Mftivi: 12:44am On Aug 17, 2019 |
Some people don't rally understand the importance of privacy. Everyone needs privacy not only scammers. 2 Likes |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by Bignuell(m): 1:21am On Aug 17, 2019 |
Adiwana:Please what is VM? |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by CyberWolf: 1:24am On Aug 17, 2019 |
Bignuell:Virtual Machine |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by Came4amod: 1:25am On Aug 17, 2019 |
Beblessedbaba:Everything we said here is either somewhere in youtube or google just need to look well |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by Came4amod: 1:28am On Aug 17, 2019 |
Beblessedbaba:YouTube consultant |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by Came4amod: 1:31am On Aug 17, 2019 |
Trizyd:Bro the fact is if FBI or interpol is on your ass .. They even have more than 5000$ to spend on forensics to fish you out .. So it a matter of time .. Best is not to leave any foot print at all .. Then they have more WOR to do .. Even tor or ur encryption can be broken its a matter of time .. Best Is to stay out of peoples money .. There at many legal ways to make money online that FBI will not be looking for you 7 Likes |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by Happyfela(m): 1:39am On Aug 17, 2019 |
True talk MyGeneration: |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by ItsMeAboki(m): 2:04am On Aug 17, 2019 |
tot: Who are you to decide what is important and what isn't or gave you the authority to censor me or anybody else here and therefore interfere with my right to freedom of speech? You are obviously giving yourself more importance than you actually are. Accordingly you have two options here: either address the issue raised or completely keep your mouth shut; otherwise you have no right whatsoever to determine what I or anyone can say - the forum does not belong to you; so deal with it. 3 Likes |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by haryomikun(m): 2:12am On Aug 17, 2019 |
Inspectorsuga22:Dull post. Is Nairaland Forum a secret cult? Ase |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by haryomikun(m): 2:15am On Aug 17, 2019 |
mrAMG2:If you like uninstall so far you use American e-mail services, dem go still discover your IP BTW Gmail shows information on IP activity in the account information arena. Na you no explore am well 1 Like |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by haryomikun(m): 2:22am On Aug 17, 2019 |
Adiwana:VM kolewerk You'd still need to pay for an RDP with your debit card details. Dem go still bust you that way 1 Like |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by michealdeco: 2:30am On Aug 17, 2019 |
romeo:no link you say? He's Twitter account have been deleted, all his post on pulse ng deleted and many other platforms etc |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by TOPCRUISE(m): 2:38am On Aug 17, 2019 |
If he wasn't caught, the "Igbo amaka" chorus is what will be renting the air. He is even employing graduates. I don't trust most millionaires and billionaire philanthropist in Nigeria 6 Likes |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by dingbang(m): 2:45am On Aug 17, 2019 |
Adeling:not only ends there. |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by CyberWolf: 3:01am On Aug 17, 2019 |
haryomikun:Who pays for rdp with debit card? 1 Like |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by 9jayes: 3:11am On Aug 17, 2019 |
seuncyrus: Working on it, also the details is to let the internet know it may stands against her one day. |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by AnthonyAk(m): 3:36am On Aug 17, 2019 |
E money is next 5 Likes |
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