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Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million - Crime - Nairaland

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Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by Kwanza: 12:15pm On Dec 03, 2020
Justice A. M. Liman of the Federal High Court, Ikoyi, Lagos, has ordered the final forfeiture of N235,451,969 traced to the account of a convicted fraudster, Obinwanne Okeke, to the Federal Government of Nigeria.

Economic and Financial Crimes Commission (EFCC), Wilson Uwujaren, announced this in a statement on Thursday.

Okeke, the Chief Executive Officer of Invictus Group, pleaded guilty to two charges: computer fraud and wire fraud.

DAILY POST reported his arrest in August 2019 by the Federal Bureau of Investigation (FBI).

Okeke, who made it into Forbes Africa’s Under 30 List in 2016, was nabbed for $11 million fraud after an official account belonging to a steel company’s CEO was hacked.

The FBI was contacted about the scam by the representatives of Unatrac Holding Limited, the export sales office for Caterpillar heavy industrial and firm equipment.

On March 23, 2020, Justice Liman ordered the interim forfeiture of the money domiciled in First City Monument Bank (FCMB).

This was sequel to an ex parte application dated December 18, 2019, by the Lagos Zonal Office of the EFCC.

The Judge ordered the EFCC to advertise the same in any national newspaper for anyone to show cause why the said money should not be finally forfeited to Nigeria.

After the publication of the order, the EFCC on June 2, 2020, filed a Motion on Notice seeking seizure.

In court on November 12, 2020, EFCC counsel, I. Sulaiman, prayed for the confiscation.

Justice Liman granted and ordered the final forfeiture of the money to the Federal Government.

https://dailypost.ng/2020/12/03/breaking-fbi-list-court-orders-final-forfeiture-of-invictus-ceo-obi-okekes-n235m/

5 Likes 1 Share

Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by Mutemenot(m): 12:19pm On Dec 03, 2020
cry Federal scammers now

95 Likes 2 Shares

Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by RedPanthar: 12:26pm On Dec 03, 2020
I feel sorry for them
Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by DoubleEngine007: 12:27pm On Dec 03, 2020
From one yahoo boy to a group of yahoo old men called Federal Government of Nigeria..

Say No To Crime...

190 Likes 16 Shares

Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by Maxcollins042(m): 12:36pm On Dec 03, 2020
Monkey dey work baboon dey chop. Life of a scammer.

46 Likes

Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by Houseofglam7(f): 12:36pm On Dec 03, 2020
Ouch!
cheesy

1 Like

Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by Jagznation(m): 12:37pm On Dec 03, 2020
sad
Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by Nobody: 12:37pm On Dec 03, 2020
sad

Father God in Heaven, it's only you.. Only you, Daddy, can deliver Nigeria from corruption.

May God help us all. cry

Timmi:
Igbo Amaka. Well done. Biafra republic

ipobarethieves:
cool good for d fl@thead criminal cool

My beloved brothers, please, in the name of God Almighty, let's end tribalism and bigotry.

This is not a joking matter. Corruption and fraud have gotten to a whole new level in Nigeria. How many people can you mention in Nigeria that are incorruptible?

Na just God go help us.

33 Likes 3 Shares

Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by pikovodza: 12:37pm On Dec 03, 2020
#FIVE-ODD FROM EUROPA; KICKOFF @ 06:55PM ;
PAYMENT AFTER WINNING;
WHAT-SAPP;

091 38 29 09 16.

DON'T MISS IT IF YOU PLAY BETTING!
Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by tot(f): 12:37pm On Dec 03, 2020
Money you earn from other people's sweat and tears will eventually develop wings and fly, it's simply a question of time.
Say No to Crime.

27 Likes 2 Shares

Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by Ayemileto(m): 12:37pm On Dec 03, 2020
Federal Government is the biggest beneficiary of scam though tongue


they keep asking scammers to forfeit money to Federal Government.

46 Likes 2 Shares

Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by JimmyDarmody: 12:37pm On Dec 03, 2020
DoubleEngine007:
From one yahoo boy to a group of yahoo old men called Federal Government of Nigeria..

Say No To Crime...

11 Likes 2 Shares

Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by Bornsinner7: 12:38pm On Dec 03, 2020
Yahoo industry called Nigeria

4 Likes

Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by Debra911(f): 12:38pm On Dec 03, 2020
I didn't read all
Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by Johnrake69: 12:38pm On Dec 03, 2020
DoubleEngine007:
From one yahoo boy to a group of yahoo old men called Federal Government of Nigeria..

Say No To Crime...

Apt

20 Likes

Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by Gambu(m): 12:38pm On Dec 03, 2020
Hmmmm
Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by 9icest: 12:38pm On Dec 03, 2020
Ok
Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by Mayng01(m): 12:39pm On Dec 03, 2020
Crime pays not
Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by SpecialAdviser(m): 12:39pm On Dec 03, 2020
Fraudsters just defrauded another fraudster.

25 Likes

Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by Nobody: 12:39pm On Dec 03, 2020
ok

5 Likes 1 Share

Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by Twutin: 12:39pm On Dec 03, 2020
Okeke, who made it into Forbes Africa’s Under 30 List in 2016, was nabbed for $11 million fraud after an official account belonging to a steel company’s CEO was hacked.

shocked

End time scamming.

.

1 Like 1 Share

Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by highcadre: 12:39pm On Dec 03, 2020
Alooter Continua

10 Likes

Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by Timmi: 12:39pm On Dec 03, 2020
Igbo Amaka. Well done. Biafra republic

3 Likes

Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by robosky02(m): 12:40pm On Dec 03, 2020
Ok
Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by zed7: 12:40pm On Dec 03, 2020
Some people in government will bend the money.

8 Likes

Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by Perfecttouchade: 12:40pm On Dec 03, 2020
Ok
Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by ipobarethieves: 12:41pm On Dec 03, 2020
cool good for d fl@thead criminal cool

6 Likes

Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by chatinent: 12:41pm On Dec 03, 2020
Another sum to be looted.


Just consider it gone.. from a frausder to another fraudsters.

13 Likes

Re: Court Orders Final Forfeiture Of Invictus Obi Okeke’s N235 Million by ipobarethieves: 12:41pm On Dec 03, 2020
wink bEAST

5 Likes

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