Tag: Obinwanne Okeke
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Obinwanne Okeke Yahoo Yahoo Big Boy forfeits N235.4m to FG
Yahoo Yahoo Big Boy and Invictus Group CEO, Obinwanne Okeke has finally forfeited N235. 45m seized in his account to the Nigerian government. Justice A.M. Liman of the Federal High Court sitting in Ikoyi, Lagos made the final forfeiture order against the convicted fraudster on Wednesday. Liman had on 23 March ordered the interim forfeiture…
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Invictus Obi pleads guilty to $11m fraud, faces up to 20 years in prison
Obinwanne Okeke billionaire owner of Invictus Group, also known as Invictus Obi, on Thursday pleaded guilty to a computer based intrusion fraud scheme that caused $11 million in losses to his victims. TheNewsGuru.com (TNG) reports 32-year-old Okeke, a Forbes celebrated billionaire, was arrested by the Federal Bureau of Investigation (FBI) in the United States in…
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Fraud: ‘Billionaire’ Obinwanne Okeke remanded in prison, to forfeit $11m, diamond ring to U.S. Govt
Obinwanne Okeke, the 31-year-old Nigerian being tried in the United States for Business email compromise fraud, has been remanded in prison custody until February 2020 for the continuation of his trial. Okeke’s trial commenced on Monday at the Newport News, Virginia, federal courthouse, following an indictment by the Federal Bureau of Investigation. The 31-year-old has…