Tag: Obinwanne
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US court jails Obinwanne Okeke for 10 years over $11m global fraud scheme
A court in Norfolk, Virginia, United States on Tuesday jailed Nigerian scammer Obinwanne Okeke 10 years for computer-based fraud scheme that caused approximately $11 million in known losses to his victims. The sentencing was pronounced by Chief U.S. District Judge Rebecca Beach Smith, said the Department of Justice, Eastern District of Virginia. “Through subterfuge and…
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$11M US scam: Obinwanne forfeits N280m in Nigeria
A Federal High Court Sitting in Lagos south west Nigeria today ordered the temporary forfeiture of N280.5million “warehoused” in the bank accounts of Invictus Oil and Gas Limited and Invictus Investment Limited alleged to have been owned by Obinwanne Okeke “a strong leader of a cybercrime syndicate specialized in business email compromise.” Okeke, popularly known…