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Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland - Crime (11) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland (52644 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 dangoteinlaw: 7:12am On Aug 17, 2019
Trizyd:


True, but bro it doesn't matter how many years, they will pop his ass to jail someday for that kind of amount.. I feared God and the guy, the kind mind to wire that amount..
why una no dey understand news well. U think he wired that cash all at once or from one single client?? It's just the amount linked to his bank account and it's an estimate which might not be up to that amount. That amount may be the whole ash he's succeeded in dupping all through his years in fraud. So don't think he wired that whole amount at once, which bank will pay out such amount.

2 Likes

Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by luluosas(m): 7:16am On Aug 17, 2019
And you ended up mentioning me. Hmmmmm.
Anyway, I just offered a free counsel to you. If you like, take it, and if you don't like, burn in range against me, it has nothing to remove from me.
But, I must remind you again gold digger (according to your username), YOU CANNOT HIDE FROM YOUR SHADOW. Peace!
dangoteinlaw:
look Bru if u wanna quote me them use facts with real world appreciations and not some religious barbles. I would have responded to your mention but you are just another religious fanatic. So get out of my mention and have a nice day. Run along

2 Likes

Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by Nobody: 7:19am On Aug 17, 2019
[quote author=LordPherule post=81322765]He cast himself, not necessary one do lavida posting. Lowkey life better pass social stunt many ways.[/lquote]


Mess with US citizens at your own risk

Even forex brokers and many other companies have rules of business on U.S soil
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by Adiwana: 7:25am On Aug 17, 2019
luluosas:
Is there anything really like privacy? When you submitted your documents to the banks for account opening, and to your employers during application, do you think you are still living in privacy?
See, the best bet in maintaining one's privacy in your life time is first and foremost, never you get to school at all (nursery to university); don't ever buy anything a receipt would be issued to you; don't ever apply to work at all that involves appointment letter and others; and in fact, don't ever visit nor operate a bank account. Can you do these and several other things? Your guess is as good as mine.
Therefore, forget about the OS you are using whether Android, iOS, MOS etc. It should rather be about what you are using these technologies to do. Are they legitimate? Are they fraud free? Can they be considered genuine when they come under scrutiny? That's the point. Peace!

Thank You.There's nothing like privacy.Someone,somewhere you dont know jack shii about knows the exact money you have in your bank account.He not only knows it but have direct access to it and can go into thin air with it.smfh

5 Likes

Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by Nobody: 7:26am On Aug 17, 2019
MyGeneration:
another secret FBI can track u with. if your nairaland email is obi59@gmail.com and you decide that you want a new life just the fact that obi59 is connected to anything in this world even your 2go account, they are willing to go that extent of checking it out.

i once tried to do Yahoo but i could not, the Philippines woman i caught was poor and was a maid in singapore who had been there for 10years the year i connected to her was the day she was to retire so i knew she had a bulk of savings on her. Me trying to play her, she had already fallen but i just didn't have the guts to send that account number, i just couldn't do that to a human being, i got angry exposed my identity warned her to vw careful and deactivated everything to the scratch.

because of one small change i couldn't loose my humanity. nowthisnews
bless you bro. you have a good heart. work hard and have positive mindset and the wealth you seek will find you. Trust me I am sure of what I am saying

6 Likes

Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by Siberry: 7:28am On Aug 17, 2019
LordPherule:


I bet, Apple is more reliable and confidential about user's information.

You didn't read the FBI statement, did you?

They presented a warrant and Apple let them into his cloud account.

With search warrant, FBI can ransack all your social media, email accounts as far as they are headquartered in the US.

7 Likes

Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by Siberry: 7:35am On Aug 17, 2019
dochenaj:
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.

Lmao, you are not serious, are you?

How would a judge question the validity of the source?

Go get a good defence counsel for him them? I bet you didn't read the full statement from FBI.

2 Likes

Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by foshe36: 7:38am On Aug 17, 2019
See as cookie session finish this guy
#Team Incognito mode
8
Ordinary cookies ooo.
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by onyiloyi(m): 7:39am On Aug 17, 2019
cvv1477:
I've known the guy as a hardworking guy so I don't know why he indulged himself in this kind of act!
what you think he's hardworking at is not what he actually does, this right here is what he actually does.... Internet fraud

6 Likes

Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by dangoteinlaw: 7:44am On Aug 17, 2019
luluosas:
And you ended up mentioning me. Hmmmmm.
Anyway, I just offered a free counsel to you. If you like, take it, and if you don't like, burn in range against me, it has nothing to remove from me.
But, I must remind you again gold digger (according to your username), YOU CANNOT HIDE FROM YOUR SHADOW. Peace!
useless animal, you are so little minded that even my username have gotten you paranoid. May Sars stray bullet hit you and your family members. Goat!!

2 Likes

Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by kaziblake(f): 7:57am On Aug 17, 2019
Wow the internet! DAMN!
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by TemmyT002(m): 8:13am On Aug 17, 2019
bluefilm:


Chai.

But anyway sha, I don't care!!!


Lol
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by walex2(m): 8:14am On Aug 17, 2019
eleojo23:
I am now officially afraid of Nairaland and Google...In fact, I am now afraid of the internet...

not about Google or nairaland once you register your name with Facebook, a simple Google search of your name on Google search will kink your Facebook account. If by accident Yuu put your phone number and simple search will reveal your identity and your profile picture Internet is a public document

1 Like

Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by Housing(m): 8:22am On Aug 17, 2019
mrAMG2:
Shet!

This is why I don’t trust and can’t use google. They collect information you won’t believe even you had.

I’m uninstalling chrome today.

One can only run but can never hide. Even if you use private mail, the website host will still submit your details on request through court order. Everyone is naked before States (Government) less developed countries inclusive. Please let your way be pure, may God bless you.

1 Like

Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by MyGeneration(m): 8:35am On Aug 17, 2019
if he can return back the 12million dollars plus interest accrued, which is highly impossible, he has a high chance of negotiating and reducing his jail time. to maybe 10years

1 Like

Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by BruncleZuma: 8:36am On Aug 17, 2019
Charmingrascal:
I wish DSS/NIA can start picking all the bigots and people who make unguarded comments and hate speeches on this forum one after the other.


Nairaland is not a faceless forum so therefore use your head before you comment.

Nwamaikepee and the rest who always make unguarded comments just to get likes should think twice before they write comments here.


Honestly DSS/NIA really need to go and learn from this oyinbo on intelligence gathering.

Criticising the government is not a crime...duping people via scams is.

1 Like

Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by MyGeneration(m): 8:38am On Aug 17, 2019
Housing:


One can only run but can never hide. Even if you use private mail, the website host will still submit your details on request through court order. Everyone is naked before States (Government) less developed countries inclusive. Please let your way be pure, may God bless you.
it would have been easier for him to get away from it if he had not used a mail like google which us hosted in the USA, tracking him was so easy all the FBI had to do was get his details from google and go through it.
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by BUTTERMILKSUGAR(m): 8:40am On Aug 17, 2019
Oszy:


Who made Joseph find favor in the eyes of Pharaoh? Who made Solomon rich with enemies converted to friends?
just like I have said, every thing depends on perspective... But think deep... Solomon was rich because of his political alliance..
Religious narrative will make you dumb and incapable of critical reasoning.
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by ssikiru: 8:47am On Aug 17, 2019
If you must be on internet and your ways ain't clean just make use of TOR browser

Well, what do I know
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by chuckjonesbaba(m): 8:53am On Aug 17, 2019
Grupo:
Go on Instagram and you will see many of them reeling out motivational posts and "thanking god." Then those of us that are into legit would be thinking that our village people are after us.

my only problem with many of them is that they claim it is the grace of a non existent God that is following them. deep sigh.

You are right I strongly support for the arrest and prosecution of all these fraudsters and drug dealers bringing shame to Nigerians. Any wealth gotten through ill means never last. I wish that the FBI could help us expose more of these useless miscreants including our corrupt government officials. Imagine he was even named by FORBES. SMH

4 Likes

Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by Toro2015(m): 8:53am On Aug 17, 2019
Jacinthe:


The truth is that, in this age, the concept of privacy is an illusion. Especially for those who use the android phone.

About 2 weeks ago, I stumbled on a list of all my saved passwords under some settings on my phone. Both those I used years ago and have already forgotten. To say I was shocked is an understatement.

It's just crazy.

Something I knew many years ago.. angry angry You actually saved it. There's an option to save it or not.
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by dochenaj: 8:56am On Aug 17, 2019
Siberry:

Lmao, you are not serious, are you?
How would a judge question the validity of the source?
Go get a good defence counsel for him them? I bet you didn't read the full statement from FBI.
I read what was shown here and that is fairly enough reading. And FBI have lost cases, therefore they can as well lose this one too.
No source can be foolproof.
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by john0166: 9:01am On Aug 17, 2019

1 Like

Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by Grandlord: 9:09am On Aug 17, 2019
MyGeneration:

its everywhere, an American white girl by name Elizabeth Holmes, did same thing with her company theranos, scamming over 4 billion dollars. she even received awards from forbes.

She is right now battling course cases and jail sentence for fraud
Yeah Holmes. I think with the confidence and boldness she had, I'd say she's a psycho. Probably suffering from delusions of grandeur.

Also, Billy who ochestrated the Fyre festival fraud. Dude is in jail now and teaching inmates how to play musical instruments. smiley
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by sylve11: 9:25am On Aug 17, 2019
inside life.................. shocked cool
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by Oszy: 9:57am On Aug 17, 2019
BUTTERMILKSUGAR:
just like I have said, every thing depends on perspective... But think deep... Solomon was rich because of his political alliance..
Religious narrative will make you dumb and incapable of critical reasoning.

Your critical reasoning is foolery in the sight of God.

1 Like

Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by Nobody: 10:26am On Aug 17, 2019
FREELANCERSAMM:


If combined with a no cookie saver plugins and a strong sock encrypted vpn in his fraud email logs section. And a Linux os. He could be saved.
Buh he left prints all over the place....
Linking main accounts with his fraud stuffs


He will be like Dem no go catch me Nigerian type of way..



I don't know why these guys keep going to countries such as the United States and UK. I think this is the height of foolishness. You're a wire lord and yet you're going to the US to do what?

You think the likes of Hushpuppi and the rest are foolish for only stepping their fraudulent feet in 'friendly' countries like UAE, Turkey and so forth?

3 Likes

Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by Nobody: 10:34am On Aug 17, 2019
InvertedHammer:

/
As long as you have a smartphone ( Android, iPhone, etc), everything (texts, calls, pictures, videos) you do (including your location) is known. If you are needed, you can be easily located with the right tools.

Even if you turn off your phone, it is sending data to the mothership. May be that's why they now make batteries permanent in phones, so that it always remain connected to the mothership

/
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by Meliian(f): 10:39am On Aug 17, 2019
tot:


As usual, people like you must come in to derail. Folks are talking security protocols, online privacy, technologies in use, as well as warning others to serve as a deterrent, you are here stooping to low levels of tribalism. Bro, you can do better.

Abeg shut up. Shut up I say! The truth is bitter. Igbo Amaka representing as always. Abi he lie?
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by tot(f): 10:47am On Aug 17, 2019
[s]
Meliian:


Abeg shut up. Shut up I say! The truth is bitter. Igbo Amaka representing as always. Abi he lie?
[/s]
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by Meliian(f): 10:49am On Aug 17, 2019
tot:


Serious issues are being discussed, you are talking about the same ole stuff like a broken record. Grow up abeg!! Childishness. You guys just won't think straight, tribalism has eaten deep into your psyches and brains. Pain ko, pain ni. Does it look like I'm in the same level as your fellow tribalists here? If you have nothing positive to add to the discussion, go and sleep. This is not politics section where you guys shamelessly drag yourselves.

Why are you losing sleep over it if you're not hurting down to your bones? Show me a time when you spoke against a tribalistic Igbo or called him out over his post? Only then will you be taken serious. Time being, shut the eff up!

Igbo amaka thieving lots.
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by tot(f): 10:50am On Aug 17, 2019
[s]
Meliian:


Why are you losing sleep over it if you're not hurting down to your bones? Show me a time when you spoke against a tribalistic Igbo or called him out over his post? Only then will you be taken serious. Time being, shut the eff up!

Igbo amaka thieving lots.
[/s]

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