{"id":7620,"date":"2021-02-17T09:01:46","date_gmt":"2021-02-17T08:01:46","guid":{"rendered":"https:\/\/globalfraudforensics.com\/fraudxpose\/?p=7620"},"modified":"2021-02-17T09:01:50","modified_gmt":"2021-02-17T08:01:50","slug":"obinwanne-okeke-invictusobi-pleads-guilty-to-%e2%82%a64-2-billion-fraud","status":"publish","type":"post","link":"https:\/\/globalfraudforensics.com\/fraudxpose\/obinwanne-okeke-invictusobi-pleads-guilty-to-%e2%82%a64-2-billion-fraud\/","title":{"rendered":"Obinwanne Okeke &#8220;InvictusObi&#8221; Pleads Guilty To \u20a64.2 Billion Fraud"},"content":{"rendered":"\n<p>Obinwanne Okeke, the Nigerian businessman owner of Invictus Group who was arrested in the United States last year, has pleaded guilty to $11 million (N4.2 billion) fraud.<br><br>Mr Okeke, 32, admitted to American prosecutors that he was involved in computer-based fraud between 2015 and 2019.<br><br>Joshua Stueve, a spokesperson for the United States District Court for Eastern District of Virginia, told PREMIUM TIMES on Thursday evening that Mr Okeke could spend 20 years maximum penalty in an American jail.<br><br>He would be sentenced on October 22, Mr Stueve said.<br><br>\u201cA federal district court judge will determine any sentence after taking into account the U.S. sentencing guidelines and other statutory factors,\u201d the court official said.<br><br>Robert Krask, an American judge of the district, certified the guilty plea on Thursday morning to clear the paths for Mr Okeke\u2019s sentencing.<br><br>Mr Okeke and other alleged conspirators said to still be at large were accused of targeting American businesses in a probe led by the Federal Bureau of Investigation.<br><br>Unatrac, a subsidiary of heavy equipment giant Caterpillar, was amongst the companies said to have been targeted by the cartel in a business email compromise scheme for several years. Over $11 million was said to have been traced to the ring, amidst claims that Mr Okeke allegedly used proceeds of his illicit dealings to build a business empire in Abuja and other parts of Nigeria.<br><br><br>Source: https:\/\/www.premiumtimesng.com\/news\/headlines\/398367-just-in-obinwanne-okeke-pleads-guilty-to-n4-2-billion-fraud.html<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"600\" height=\"337\" data-attachment-id=\"7621\" data-permalink=\"https:\/\/globalfraudforensics.com\/fraudxpose\/obinwanne-okeke-invictusobi-pleads-guilty-to-%e2%82%a64-2-billion-fraud\/obinwane-invictus-obi\/\" data-orig-file=\"https:\/\/i0.wp.com\/globalfraudforensics.com\/fraudxpose\/wp-content\/uploads\/2021\/02\/Obinwane-Invictus-Obi.jpg?fit=600%2C337&amp;ssl=1\" data-orig-size=\"600,337\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"Obinwane-Invictus-Obi\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/globalfraudforensics.com\/fraudxpose\/wp-content\/uploads\/2021\/02\/Obinwane-Invictus-Obi.jpg?fit=300%2C169&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/globalfraudforensics.com\/fraudxpose\/wp-content\/uploads\/2021\/02\/Obinwane-Invictus-Obi.jpg?fit=600%2C337&amp;ssl=1\" src=\"https:\/\/i0.wp.com\/globalfraudforensics.com\/fraudxpose\/wp-content\/uploads\/2021\/02\/Obinwane-Invictus-Obi.jpg?resize=600%2C337&#038;ssl=1\" alt=\"\" class=\"wp-image-7621\" srcset=\"https:\/\/i0.wp.com\/globalfraudforensics.com\/fraudxpose\/wp-content\/uploads\/2021\/02\/Obinwane-Invictus-Obi.jpg?w=600&amp;ssl=1 600w, https:\/\/i0.wp.com\/globalfraudforensics.com\/fraudxpose\/wp-content\/uploads\/2021\/02\/Obinwane-Invictus-Obi.jpg?resize=300%2C169&amp;ssl=1 300w\" sizes=\"auto, (max-width: 600px) 100vw, 600px\" \/><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>Obinwanne Okeke, the Nigerian businessman owner of Invictus Group who was arrested in the United States last year, has pleaded guilty to $11 million (N4.2 billion) fraud. Mr Okeke, 32, admitted to American prosecutors that he was involved in computer-based fraud between 2015 and 2019. Joshua Stueve, a spokesperson for the United States District Court [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"default","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[],"class_list":["post-7620","post","type-post","status-publish","format-standard","hentry","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Obinwanne Okeke &quot;InvictusObi&quot; Pleads Guilty To \u20a64.2 Billion Fraud - Fraud Xpos\u00e9<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/globalfraudforensics.com\/fraudxpose\/obinwanne-okeke-invictusobi-pleads-guilty-to-\u20a64-2-billion-fraud\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Obinwanne Okeke &quot;InvictusObi&quot; Pleads Guilty To \u20a64.2 Billion Fraud - Fraud Xpos\u00e9\" \/>\n<meta property=\"og:description\" content=\"Obinwanne Okeke, the Nigerian businessman owner of Invictus Group who was arrested in the United States last year, has pleaded guilty to $11 million (N4.2 billion) fraud. 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Mr Okeke, 32, admitted to American prosecutors that he was involved in computer-based fraud between 2015 and 2019. 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