FBI Arrests Young Nigerian Billionaire Okeke Over Alleged Fraud
Obinwanne Okeke, who made it into Forbes Africa's 30 Under 30 List in 2016, was arrested by the FBI over U.S.$11 million wire fraud after an account belonging to the CEO of Unatrac Holding Limited, a steel company, was hacked.
Obinwanne Okeke is the founder of Invictus Group.
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Nigeria:
More Documents Emerge in Obinwanne Okeke's $11 Million Fraud Trial
Premium Times, 19 August 2019
PREMIUM TIMES has seen additional documents relating to the arrest and ongoing prosecution of Obinwanne Okeke, a young Nigerian who was arrested for fraud earlier this month. Read more »
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Nigeria:
FBI Arrests Celebrated Young Nigerian Billionaire, Obinwanne Okeke
This Day, 18 August 2019
The United States Federal Bureau of Investigation (FBI) has arrested Nigerian entrepreneur, Obinwanne Okeke for alleged conspiracy to commit fraud running into the sum of 12… Read more »
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Nigeria:
Court-Appointed Attorney to Defend Obinwanne Obi in $11 Million Fraud Trial
Premium Times, 18 August 2019
Rahul Sharma, an American criminal defence lawyer has been appointed as the lead counsel to Obinwanne Okeke, a Nigerian 'businessman' who was recently arrested for alleged $11… Read more »
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Nigeria:
Alleged Fraud - Court Granted Obinwanne Okeke Permission to See Dentist
Premium Times, 18 August 2019
At the opening hearing of his fraud trial earlier this month, Obinwanne Okeke, a Nigerian entrepreneur held in America over an $11 million fraud, asked to see a public health… Read more »