Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,150,286 members, 7,807,971 topics. Date: Thursday, 25 April 2024 at 12:35 AM

Fraud: US Court Remands Obinwanne Okeke Till February 2020 - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Fraud: US Court Remands Obinwanne Okeke Till February 2020 (219 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)

(1)

Fraud: US Court Remands Obinwanne Okeke Till February 2020 by ForeThinker: 12:34pm On Sep 17, 2019
A US court on Monday remanded Nigerian, Obinwanne Okeke in prison custody till February 2020 over a case of alleged fraud.

Okeke, popularly known as Invictus Obi, was arraigned on two counts of wire and computer fraud.

According to Premium Times, the presiding judge, Douglas Miller at the Newport News, Virginia, federal courthouse, declared the case as “complex,” but said Okeke should be remanded in prison until February 18, 2020 when the trial would continue.

Okeke appeared in court at 2:00 p.m. according to the court schedule of Judge Douglas Miller for Monday, 9th -Monday, 23rd September 2019 at the Newport News, Virginia federal courthouse on their website.

Okeke is up against the United States of America in case 4:2019 cr 84.

READ ALSO: Nigeria’s domestic revenue among world’s lowest —Bill Gates

It was reported that Okeke had a week earlier appeared before a federal grand jury, who examined the evidence gathered by the Federal Bureau of Investigation and the United States Department of Justice.


He was found guilty and recommended for trial.

The jury further said that should Okeke be convicted, he should forfeit at least $11 million in asset and an emerald shaped diamond engagement ring found on him when he was first arrested by federal agents as he was about leaving the US on August 6..

Source : https://punchng.com/

1 Like

Re: Fraud: US Court Remands Obinwanne Okeke Till February 2020 by daddytime(m): 12:46pm On Sep 17, 2019
Very good....

By the time e come out, e go mistake him wife for him mother or elder sister that is if any of the ill-gotten wealth is still remaining.
Re: Fraud: US Court Remands Obinwanne Okeke Till February 2020 by Mynd44: 1:08pm On Sep 17, 2019

(1)

Nigeria's Porous Borders / Chuka Onwumere Who Stay Illegally in Indian Got Arrested By Indian Police. PICX / It Is High Time We Stopped Cultism

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 9
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.