Obinwanne Okeke

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Obinwanne Okeke (born November 9, 1987) also known as Invictus Obi is an Igbo Nigerian entrepreneur and convicted fraudster who is currently serving a ten-year prison sentence in the United States for internet fraud that caused $11M losses to his victims. After initially pleading guilty, on February 16, 2021, Okeke was sentenced to ten years in prison. Until his arrest by the Federal Bureau of Investigation following a 13-month investigation, Okeke was a globally renowned businessman who had investments in oil and gas, agriculture, private equity, alternative energy, telecom and real estate. He operated his holdings under the 'Invictus Group'. Invictus Group operated in three African countries including Nigeria, South Africa, and Zambia. He holds a master's degree in International business and Counter-terrorism from Monash University, Australia. On August 6, 2019, Okeke was arrested and charged with two counts of computer fraud and wire fraud. According to the charges, he and his syndicates had defrauded American citizens up to $11m "through fraudulent wire transfer instructions in a massive, coordinated, business e-mail compromise scheme." On August 7, he appeared before Michael Nachmanoff, a magistrate with the District Court of Eastern District of Virginia, to answer charges of wire fraud. He pled not guilty to the charges. On October 9, 2019, a Federal High Court sitting in Abuja, Nigeria ordered the temporary forfeiture of N280M (approximately $800,000) found in his personal and corporate accounts to the Federal Government of Nigeria for fear of its 'dissipation by his cronies' pending the outcome of his trial. Okeke's arrest was followed by the Department of Justice indictment of 80 other persons most of whom were Nigerian nationals. According to the statement released on August 22, 2019, the Department of Justice said that those indicted used various online fraud schemes including business email compromise (BEC) frauds,...