Tag: Young Nigerian billionaire

Young Nigerian billionaire, Obinwanne Okeke asks US court to dismiss his case, says he didn’t commit fraud on American soil

Bode DoluLeave a Comment on Young Nigerian billionaire, Obinwanne Okeke asks US court to dismiss his case, says he didn’t commit fraud on American soil

32-year-old CEO of Invictus Group and Forbes-rated young Nigerian billionaire, Obinwanne Okeke who is facing two counts of $12m computer and wire fraud in the United States has filed a prelimnary objection to the charges. Obinwanne Okeke stated that the American authorities lacked jurisdiction to charge him for fraud as he did not commit the offence he is […]

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Young Nigerian billionaire, Obinwanne Okeke arrested by FBI over $12m wire fraud

Bode DoluLeave a Comment on Young Nigerian billionaire, Obinwanne Okeke arrested by FBI over $12m wire fraud

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 million US dollars. This was disclosed in an affidavit deposed to by a special agent employed by the United States Department of Justice, Marshall Ward. The affidavit was attached to […]

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