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Remember Obi Okeke,the Igbo Fraudster Who Was Caught By The FBI For 3.9b fraud - Crime - Nairaland

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Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million / Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million / Nigerians Condemn FBI For Focusing On 6 Nigerians On The Wanted List (photos) (2) (3) (4)

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Remember Obi Okeke,the Igbo Fraudster Who Was Caught By The FBI For 3.9b fraud by Softmp3: 8:25am On Jun 12, 2020
Obinwanne Okeke famously known as Invictus Obi born on 9th November, 1987, in Ukpor village, Anambra state was an internationally celebrated Entrepreneur and the CEO of Invictus Group. The firm’s business interests ranges from Oil & Gas, Real Estate, Agriculture, Private Equity, Construction, Energy solutions etc.


Men of the Federal Bureau of Investigation (FBI) arrested Nigerian Entrepreneur Obinwanne Okeke after a 13 long months of investigation.


In the month of August, 2019, Nigerians were shocked when news of Obi's arrest by the FBI for conspiracy to commit computer fraud and wire fraud.


He arrested after a company called Unatrac Holding Limited, which is the UK Export Sales office for Mantrac Group filed a scam report with the FBI in June of 2018 stating that their network had been compromised through a phishing email that fraudulently obtained sensitive login details of the company's Chief Financial Officer (CFO). Posing as the CFO, the intruder used the acquired information to send a wire transfer requests to Unatrac internal Finance team leading to several money transfers amounting to a tune of $11 million which is about ₦3.9 billion.


Before he was caught, the 32-year-old CEO of Invictus Group was famously celebrated by Forbes as one of Africa's most outstanding 30 young entrepreneurs under the age of 30, in 2016.


Invictus was arrested at the Dulles International Airport while he was about leaving the United States.


He was scheduled to return to Nigeria few days after a complaint was filed against him at a court, and he was arrested and detained at the airport, just before he could board the plane to Nigeria.

SEE HIS PICTURES CLICK THE LINK

www.softmp3.com.ng
Re: Remember Obi Okeke,the Igbo Fraudster Who Was Caught By The FBI For 3.9b fraud by Nobody: 8:29am On Jun 12, 2020
The name is already enough to know he s igbo but you decided to use it as an adjective here.... Well what do i know?
Re: Remember Obi Okeke,the Igbo Fraudster Who Was Caught By The FBI For 3.9b fraud by surgebitcoin(m): 8:46am On Jun 12, 2020
Old news.Now we are talking about the Yoruba Fraudster Hushpuppi and his gang.

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Re: Remember Obi Okeke,the Igbo Fraudster Who Was Caught By The FBI For 3.9b fraud by Freestainworld(m): 8:51am On Jun 12, 2020
remember hushpuppi the Yoruba frauster caught by Interpol for wired money fraud, remember mompha the Hausa fraudster caught by Interpol for fraud, Our people can blame tribes for anything but the whole tribes are all culprits.
Re: Remember Obi Okeke,the Igbo Fraudster Who Was Caught By The FBI For 3.9b fraud by courage9(m): 8:53am On Jun 12, 2020
In Nigeria, everyone is a criminal. Unless you decide not to allow the criminal in you manifest.
Actions and reactions are equal and opposite, when the system has been bastardized by our so called leaders. What on Earth do you expect
Re: Remember Obi Okeke,the Igbo Fraudster Who Was Caught By The FBI For 3.9b fraud by Nbote(m): 8:54am On Jun 12, 2020
What we do know is Hushpuppi and Mompha, the yoruba fraudsters who interpol have been pursuing

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