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Obinwanne "InvictusObi" Okeke To Plead Guilty To Wire And Computer Fraud - Crime - Nairaland

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Obinwanne Okeke To Be Released In 2028 - US Bureau Of Prisons / Obinwanne Okeke "InvictusObi" Pleads Guilty To ₦4.2 Billion Fraud / Obinwanne Okeke To Forfeit $11 Million, Diamond Ring and Faces 30 Years Prison (2) (3) (4)

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Obinwanne "InvictusObi" Okeke To Plead Guilty To Wire And Computer Fraud by Nobody: 10:22pm On May 24, 2020
Obinwanne Okeke, the Nigerian ‘businessman’ arrested in the United States last August, has capitulated after months of putting up spirited fights against the two-count charge of wire and computer fraud slammed on him by American authorities.

Mr Okeke, also known as Invictus Obi in Nigeria, has now told American authorities he is ready to enter a guilty plea, possibly in exchange for a lesser sentence

Already, a Senior United State District Judge, Rebecca Smith, has given an order approving the plea bargain arrangement.

“The Court has been advised that the defendant wishes to enter a plea of guilty,” Judge Smith said in her Order of April 24. “A United States Magistrate Judge is hereby authorised, with the consent of the defendant, to conduct the proceedings required by the Federal Rule of Criminal Procedure 11 incident to the making of the plea. See 28 U.S.C. Section (b) (1); United States v. Dees, 125 F.3d 261 (5th Cir.1997).

“The defendant may consent to the United States Magistrate Judge conducting the proceedings on a form provided by the clerk.

“If, after conducting such proceedings, the Magistrate Judge accepts the plea of guilty and the associated plea agreement, a presentence investigation shall be conducted and a report shall be prepared pursuant to Federal Rule of Criminal Procedure 32, and a sentencing data shall be scheduled.

“If the plea of guilty is accepted, the District Judge will adjudicate guilt and will determine and impose a sentence.”

Magistrate Judge Robert Krask has been appointed to conduct the plea agreement hearing set for June 18 at the Norfolk Magistrate Courtroom 1.

Mr Okeke’s capitulation is a surprising turn in the case as he has since his arrest strongly denied wrongdoing.

On December 15, 2019, he filed two preliminary objections. One saying American authorities lacked jurisdiction to charge him for fraud since he did not commit the alleged offence on American soil, and that no American companies or individuals were swindled at the time of his indictment.


In the other objection, Mr Okeke accused the Federal Bureau of Investigation of obtaining evidence from him and his iPhone under duress and that the information so extracted should be discountenanced by the court.

Responding to the objection, the prosecutors said Mr Okeke travelled to the U.S. in the course of the crime and that his lawyers were wrong to argue that no American companies or individuals were defrauded by the suspect.

The FBI also insisted it obtained evidence from Mr Okeke following due process.

But just as the parties agreed to continue the trial, Mr Okeke began to signal to the prosecution that he was ready for a guilty plea agreement. The court was so informed of the development.

Mr Okeke was arrested by the FBI on August 6 in Alexandria, Virginia, as he was about to return to Nigeria.

He was later charged with two counts of computer fraud and wire fraud, which carry a maximum penalty of 10 and 20 years jail, respectively.

U.S. authorities allege Mr Okeke defrauded the United Kingdom office of Unatrac of up to $11 million in business email fraud. Unatrac’s headquarters is in the United Arab Emirates, but the company filed complaints with the FBI through Caterpillar.
https://www.premiumtimesng.com/news/headlines/394362-exclusive-obinwanne-okeke-surrenders-to-plead-guilty-to-wire-and-computer-fraud.html

14 Likes 1 Share

Re: Obinwanne "InvictusObi" Okeke To Plead Guilty To Wire And Computer Fraud by espn(m): 10:30pm On May 24, 2020
Hmmmmmmm

6 Likes

Re: Obinwanne "InvictusObi" Okeke To Plead Guilty To Wire And Computer Fraud by Righteousness89(m): 10:33pm On May 24, 2020
Don't put yourself under Unnecessary Competition and Pressure!

All that Glitters is not Gold!

You are betterof than many of the people you wish to be like.. they also wish to be like you. They only come on Social Media to get Fake Happiness! Many of them are in unbearable pains and torments due to The way they made their money!

Envy no one!


Any man/woman without JESUS can do anything to acquire Wealth.. don't Envy them!

Remember, No one will take $1, €1, £1, ¥1 or N1 out of this world. " Naked we came , Naked we Go!

No person is Created to be poor. Connect to GOD ALMIGHTY!Work Honestly and Wait for your time!

GOD ALMIGHTY Blesses, HE also Connects,And His Blessings comes with No Sorrow

384 Likes 32 Shares

Re: Obinwanne "InvictusObi" Okeke To Plead Guilty To Wire And Computer Fraud by festacman(m): 10:34pm On May 24, 2020
Plea bargaining deal means that some names will be mentioned and identities revealed in addition to lesser jail time.

Invictus Obi's greed put him in this hole. Dude stole some good money but couldn't just stop until he is unmasked and nabbed.

I want to prophesy that Invictus Obi will become born-again and preacher in jail and then come back to Nigeria as 'pastor' to continue what he knows best at another level. grin

167 Likes 6 Shares

Re: Obinwanne "InvictusObi" Okeke To Plead Guilty To Wire And Computer Fraud by Afamed: 10:36pm On May 24, 2020
Here in Nigeria, they would have tagged it witch hunting and cry to UN, AU, PDP Wadata Plaza and 10 downing Street

175 Likes 14 Shares

Re: Obinwanne "InvictusObi" Okeke To Plead Guilty To Wire And Computer Fraud by Nobody: 10:38pm On May 24, 2020
Afamed:
Here in Nigeria, they would have tagged it witch hunting and cry to UN, AU, PDP Wadata Plaza and 10 downing Street

78 Likes 6 Shares

Re: Obinwanne "InvictusObi" Okeke To Plead Guilty To Wire And Computer Fraud by realstars: 10:40pm On May 24, 2020
The looters of the looters, looting from the loot of the looters loots.

5 Likes

Re: Obinwanne "InvictusObi" Okeke To Plead Guilty To Wire And Computer Fraud by Koralords: 10:49pm On May 24, 2020
Smart move,USA no be Nigerian they will not make a move if they don’t have strong evidence not here that they will make arrest first before starting to look for evidence

25 Likes 2 Shares

Re: Obinwanne "InvictusObi" Okeke To Plead Guilty To Wire And Computer Fraud by GamalNasser: 11:02pm On May 24, 2020
The FBI did a thorough job on him ,there is no way he could beat conviction with the overwhelming evidence against him so this plea bargain is the best route

59 Likes

Re: Obinwanne "InvictusObi" Okeke To Plead Guilty To Wire And Computer Fraud by Nobody: 12:07am On May 25, 2020
GamalNasser:
The FBI did a thorough job on him ,there is no way he could beat conviction with the overwhelming evidence against him so this plea bargain is the best route
100

36 Likes

Re: Obinwanne "InvictusObi" Okeke To Plead Guilty To Wire And Computer Fraud by ednut1(m): 4:12am On May 25, 2020
Inspire to aspire to perspire geng. Shame

51 Likes 3 Shares

Re: Obinwanne "InvictusObi" Okeke To Plead Guilty To Wire And Computer Fraud by YorubaKing: 4:13am On May 25, 2020
festacman:
Plead bargaining deal means that some names will be mentioned and identities revealed in addition to lesser jail time.

Invictus Obi's greed put him in this hole. Dude stole some good money but couldn't just stop until he is unmasked and nabbed.

I want to prophesy that Invictus Obi will become born-again and preacher in jail and then come back to Nigeria as 'pastor' to continue what he knows best at another level. grin


I swear, you sef be prophet! grin

15 Likes

Re: Obinwanne "InvictusObi" Okeke To Plead Guilty To Wire And Computer Fraud by YorubaKing: 4:15am On May 25, 2020
Afamed:
Here in Nigeria, they would have tagged it witch hunting and cry to UN, AU, PDP Wadata Plaza and 10 downing Street

I agree especially the sentimental fools.

42 Likes 2 Shares

Re: Obinwanne "InvictusObi" Okeke To Plead Guilty To Wire And Computer Fraud by laurel03(m): 4:16am On May 25, 2020
There is more trouble in crime than benefit. Enjoy ur stay in prison

6 Likes

Re: Obinwanne "InvictusObi" Okeke To Plead Guilty To Wire And Computer Fraud by onez: 4:16am On May 25, 2020
Good one. Let's shun this "get rich quick"

13 Likes

Re: Obinwanne "InvictusObi" Okeke To Plead Guilty To Wire And Computer Fraud by Hardebayo(m): 4:16am On May 25, 2020
Fraud doesn't pay, the enjoyment doesn't last forever.

12 Likes

Re: Obinwanne "InvictusObi" Okeke To Plead Guilty To Wire And Computer Fraud by philip0906(m): 4:16am On May 25, 2020
Foolish boys! Their money is dirty, instead of "rinsing the money by buying the neighbourhood " on a low, they just don't know when to quit and make it worse by been loud.

Go Instagram, them plenty for there. Doing giveaway, trying to outdo each other, doing ads on Tundeednut and Instablog and wanting to be seen everywhere.

There are lots of well to do men in the society today, who made their first block from 419 (the 90s and early 2000) or some dirty deals. They stayed on the low, cleaned their dirty money and quit at the right time to enjoy their loot.

But these boys, dem no just wise.

119 Likes 5 Shares

Re: Obinwanne "InvictusObi" Okeke To Plead Guilty To Wire And Computer Fraud by HENRY940: 4:16am On May 25, 2020
Invictus lè convictus

12 Likes

Re: Obinwanne "InvictusObi" Okeke To Plead Guilty To Wire And Computer Fraud by beresponsible(m): 4:19am On May 25, 2020
All for the love of the G wagon and the G spot

18 Likes 2 Shares

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