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Home » Obinwanne Okeke

Tag: Obinwanne Okeke

Fraud: 'Billionaire' Obinwanne Okeke remanded in prison, to forfeit $11m, diamond ring to U.S. Govt

Obinwanne Okeke Yahoo Yahoo Big Boy forfeits N235.4m to FG

December 3, 2020

Yahoo Yahoo Big Boy and Invictus Group CEO, Obinwanne Okeke has finally forfeited N235. 45m seized in his account to ...

Fraud: 'Billionaire' Obinwanne Okeke remanded in prison, to forfeit $11m, diamond ring to U.S. Govt

Invictus Obi pleads guilty to $11m fraud, faces up to 20 years in prison

Obinwanne Okeke billionaire owner of Invictus Group, also known as Invictus Obi, on Thursday pleaded guilty to a computer based ...

Fraud: 'Billionaire' Obinwanne Okeke remanded in prison, to forfeit $11m, diamond ring to U.S. Govt

Fraud: ‘Billionaire’ Obinwanne Okeke remanded in prison, to forfeit $11m, diamond ring to U.S. Govt

by Olaotan Falade

September 17, 2019

Obinwanne Okeke, the 31-year-old Nigerian being tried in the United States for Business email compromise fraud, has been remanded in ...

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