Obinwanne Okeke, the Abuja-based Nigerian businessman who was arrested on August 6 in the U.S. and slammed with two counts of computer and wire fraud has been indicted for $11 million fraud. The indictment which is the initial process before the commencement of his trial was backed by the...
One of the 80 Nigerians on the publicized FBI list who were arrested by the United States authorities last month has been granted bail of $75,000 (₦27, 000,000).
Ifeanyi Agwuegbo was one of the main suspects among the at least 77 Nigerian indicted by the FBI on the 22nd of August.
Some among...
Three Nigerian women have been charged to court for beating and stealing Dh57,000 from an Iraqi man in Dubai
The women, aged 30, 33 and 34, were charged with robbery by the Dubai police and a verdict is expected later in the month.
According to GULF NEWS, the 45-year-old Iraqi man arrived in...
A Forbes-rated young Nigerian billionaire and CEO of Invictus Group, Obinwanne Okeke has been arrested by America’s Federal Bureau of Investigation (FBI) over a $12 million (N4.3bn) fraud. It is not clear how he made the list of Forbes’ 100 Most Influential Young Africans 2018, it should however...
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Alleged billionaire scammer, Obinwanne Okeke has been spotted spending lavishly at a club in South Africa.
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Crime doesn’t pay! Yes, many a Nigerian billionaire got their validation from the American publication, FORBES, which started the rating trend that has now become the benchmark, …
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A Forbes-rated young Nigerian billionaire and CEO of Invictus Group, Obinwanne Okeke has been arrested by America’s Federal Bureau of Investigation (FBI) over a $12 million (N4.3bn) fraud. He was arrested last week on the last day of his trip to the United States for allegedly defrauding top...
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