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fraud

Wire Fraud: Obinwanne Okeke aka ‘Invictus Obi’ to forfeit $11m, Diamond Ring; Faces 30-yrs in prison

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 investigation of the U.S. Department of Justice conducted…
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