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Nairaland Forum / Nairaland / General / Crime / Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland (52731 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 dasrackhor(m): 10:53am On Aug 17, 2019 |
Keyboard gangstars full here.. 2 Likes |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by tot(f): 10:57am On Aug 17, 2019 |
dasrackhor: I tell ya. Can't you see them already thinking of how to cover their tracks, forgetting that you can only run, you can't hide. 3 Likes |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by Siberry: 11:30am On Aug 17, 2019 |
dochenaj: If course they have...but I'm asking you, why would a judge throw this right here out? |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by ItsMeAboki(m): 11:58am On Aug 17, 2019 |
tot: I thought as much.
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Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by tot(f): 12:04pm On Aug 17, 2019 |
[s] ItsMeAboki:[/s] |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by gidjah(m): 12:11pm On Aug 17, 2019 |
LordPherule:yea yea, some work while some do not.the major thing is that once u did able most of those permissions, u won't be able to perform very important functions using that app or soft ware .while some might not even open at all. Google chrome is the most affected here .There ate lot. Of sites u can't access now if u r not on chrome have u observed that recently ? |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by luluosas(m): 12:35pm On Aug 17, 2019 |
Only a goat calls their fellow a goat, and that's exactly who you are and what you represent. I pity your generation dangoteinlaw: 1 Like |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by Coolabbie: 12:41pm On Aug 17, 2019 |
MyGeneration:Thank you for still being human. Thank you 5 Likes |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by frbona: 12:44pm On Aug 17, 2019 |
cooltola:who told you |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by Coolabbie: 12:46pm On Aug 17, 2019 |
Siberry:Please put your head down and study it well. Nigeria needs your service. God bless you 5 Likes |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by CyberWolf: 1:05pm On Aug 17, 2019 |
LordPherule:Dont mind him and he was even in US when he was bursted. Mixing up his light and dark sides of his life, smh! 1 Like |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by emma321(m): 1:20pm On Aug 17, 2019 |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by dochenaj: 3:00pm On Aug 17, 2019 |
Siberry:You misunderstood me. I didn't say, the judge will throw the source out. I'm only saying that the case is built around the validity of the source, and if the counsel could in any way invalidate the source. Then the case is over. |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by frbona: 3:51pm On Aug 17, 2019 |
Came4amod:I'm open to ideas |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by AnyoneButAtiku: 5:21pm On Aug 17, 2019 |
chukxie: Whoever said that to you is an unexposed nitwit, simple Nairaland is fertile ground for research on all kinds of interesting subjects, and even the dog on the streets knows this (see screenshots attached).
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Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by chukxie(m): 5:40pm On Aug 17, 2019 |
AnyoneButAtiku: You know some folks here have farts in their brains. Greetings! |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by AnyoneButAtiku: 5:55pm On Aug 17, 2019 |
chukxie: Too right bro. Mehn, I have just finished reading Marshall Ward's (FBI) report. It does appear Mr "Invictus" has been in the scamming business for quite some time. The records also contained hundreds of emails and chat messages with possible co-conspirators. These messages involved extensive discussions about creating fraudulent web pages, designed to trick unsuspecting users into providing their account credentials. Many of the emails also showed the apparent fruits of their efforts, with lists of over 600 email account passwords, as well as copies of passports and driver's licenses that were likely stolen to be used in identity theft schemesSource: https://thenigerialawyer.com/wp-content/uploads/2019/08/Obinwanne-Okeke.pdf 1 Like |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by chukxie(m): 6:03pm On Aug 17, 2019 |
AnyoneButAtiku: "Every day for the thief, one day for the owner" is a popular Nigerian byword. That Invictus guy totally illustrated that saying. If he had taken his foot off the gas pedal after amassing such wealth, he probably wouldn't be in the shit he's presently in. |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by FREELANCERSAMM: 7:51pm On Aug 17, 2019 |
Hedonini: The dude taught he's invisible.. |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by FREELANCERSAMM: 7:57pm On Aug 17, 2019 |
Housing: If only the Web host is sited in the United states If it's those offshore bulletproof host outside the USA Those in Asia and Russia They won't release any ish to the US Learn more about bulletproof Web host https://en.m.wikipedia.org/wiki/Bulletproof_hosting |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by aswani(m): 7:58pm On Aug 17, 2019 |
dangoteinlaw:True story, my friend told us the other day he uses an iPhone over Android because of "security". A third friends requests his iPhone which he hands over, the third friend presses a few keys and asks him why he spent the last 5 days in so and so area (it was his office), he then asked him why he spent the last Saturday at so and so area (that was the shopping mall he went to buy things he needed to travel). The data you produce is available to others regardless of the platform you are on and whether you like it nor not. |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by CeterisXVIII: 9:14pm On Aug 17, 2019 |
Tosjumz:The moderators on Nairaland will never do anything to the scammers. That is their modus operandi. But just post a befitting acerbic response, to an insult from any troll who comes from their ethnic group, and see how quickly the misguided mods will ban you for 6 months to 20 years. Hopeless jokers..... Anyway, you can report the scammer to the SFIU unit of the Nigerian Police and to the bank he uses. If you have time, money and energy, get a lawyer to pursue the case for you, so that the scammer's account can be blocked. A trap will then be laid for him by the police and bank officials. Once he shows up at the bank, he will be arrested. |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by CeterisXVIII: 9:21pm On Aug 17, 2019 |
opebiboy:And some cretins dashed you several likes for this asinine comment? Gee whiz! Naija don spoil finish..... 1 Like |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by cooltola(m): 9:25pm On Aug 17, 2019 |
frbona:Lol ask EFCC |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by CeterisXVIII: 9:25pm On Aug 17, 2019 |
Wickedfacts:You are so right. I get shocked repeatedly by the kind of wubbish that spills from the warped minds of some cretins on NL. |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by CeterisXVIII: 9:36pm On Aug 17, 2019 |
Siberry:Ame-e-en! Go for it, bro.' I wish you all the success in the world. Teach those hopeless Yahoo boys a big lesson, that would make them renounce a life of crime, forever. God punish those lousy scammers! 1 Like |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by CeterisXVIII: 9:46pm On Aug 17, 2019 |
mypains:Tarnish whose dirty image? Is he the only rich person in Nigeria? Didn't you read what was written in the attached screenshots containing the FBI report? How can you continue defending the indefensible?? |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by mypains: 10:23pm On Aug 17, 2019 |
CeterisXVIII:I am not silly. The way my mind works is different. I have tracked down a company in Nigeria which operates legitimately without an office. During my search, people were scared of doing deals or furnishing me with information... but I found them eventually and how I did that is my business. This was only possible because of the way I reason. I am not one who is ever known to follow crowd but my own mind, my birth didn't follow the usual routine of a 9 month old baby lol. I am not saying this is not possible. All I am saying is that how come a crime of this magnitude is ONLY trending in Nigeria. When did instablog became a reputable news source for people to take them serious? who gave them that doc they have been spreading? Are you telling me a whole FBI left the US, left all the news agency in the US and came to Nigeria to handed it to instablog? Someone did, but certainly not the FBI! IF yes, why should the person do that? This news can not even be found on ANY US news agency website, but it trending HEAVILY in Nigeria. Anybody very close to you who knows one or two things about your dealings, your inner circle can nail you. Go through most of the guy's post on Nairaland and see what he always posted about, including his last 2015 post... I didn't share that but people who dug did and I read. This is about connecting the dots... not about supporting crime. A fraudster has no business being on Forbes or all those public gatherings... they are one of the most secretive people you can ever meet. I spent many years in Benin, a den of internet fraudsters and I know a few things how that environment works. The real dons are not found to expose themselves like this guy has done. I do not know any internet fraudster who leave their IP (where it was stated as the link to nailing him)so open for someone to track them down IF not someone who has nothing to fear... I had to reach out to FBI today, I contacted a few and if i ever get a reply from them, I am surely coming to nairaland and share. I will take anything they say over INSTABLOG9JA. 2 Likes |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by CeterisXVIII: 10:55pm On Aug 17, 2019 |
mypains:Oga, your attempt to poke holes in the entire story by attacking the source, falls flat on it's face. Save your grammar for the gullible minds who would believe your fairytale, and attempts to whitewash Obinwanne's antics....we are not fooled. Your thought patterns are warped. Try and see a shrink. |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by mypains: 11:17pm On Aug 17, 2019 |
CeterisXVIII:I asked questions that you could not answer and all you say is that my attempt to whitewash blah blah... I will take you serious when you can provide answers to questions I have raised... until then, follow your fellow herdsmen. I hope to get a reply from FBI... iF you doubt this, ask for prove and I will present them, which were done TODAY. Even if I do not get a reply, it shows how I operate instead of following herders like you. 1 Like |
Re: Obinwanne Okeke: FBI Tracked, Arrested $12m Wire Fraud Suspect Via Nairaland by Came4amod: 5:06am On Aug 18, 2019 |
frbona:Example is the job website .. Make a job hunting website get google AdSense .. And cook up all of rubbish jobs like other people are doing .. Post linked in whatapp you will get tons of traffic .. But this method is unethical for me just giving a lowlife example |
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