The Federal High Court, Lagos yesterday ordered the forfeiture of N280,555,010.65 “warehoused” in the bank accounts of Invictus Oil and Gas Limited and Invictus Investment Limited.
The Economic and Financial Crimes Commission (EFCC) told the court that …
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Obinwanne Okeke, the Nigerian entrepreneur arrested by operatives of the Federal Bureau of Investigation (FBI) on the last day of his visit to the United States in August, pleaded not guilty to the two count charge of wire and computer fraud at the commencement of his trial on Monday September...
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...
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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