• About Us
  • AKIP
  • Live TV
  • Our Programs
  • Latest News
    • Church News
    • Politics
    • World News
    • Security
  • Airtime
  • From GM’s Desk
  • Church of Nigeria
  • Contact
Facebook Twitter Instagram
  • AKIP
  • From GM’s Desk
  • Live TV
Facebook Twitter Instagram
Advent Cable Network Nigeria Advent Cable Network Nigeria
  • Home
  • About Us
  • AKIP
  • Latest News
    • Church News
    • Politics
    • Security
    • World News
    • Sports
  • Live TV
  • Our Programs
    • Airtime
  • Support JGIYC
    • Church of Nigeria
  • Contact
Donate
Advent Cable Network Nigeria Advent Cable Network Nigeria
Home»News»$11 Million Fraud: US Court Sentences Invictus Obi To Ten Years
News

$11 Million Fraud: US Court Sentences Invictus Obi To Ten Years

ACNN TVBy ACNN TVFebruary 17, 2021No Comments3 Mins Read
Facebook Twitter Pinterest LinkedIn Tumblr Email WhatsApp
Share
Facebook Twitter LinkedIn Pinterest Email WhatsApp

A US court has sentenced Obinwanne Okeke also known as Invictus Obi to 10 years in prison.

Okeke was sentenced for his involvement in a computer-based intrusion fraud scheme that caused approximately $11 million in known losses to his victims.

According to court documents the 33-year-old operated a group of companies known as the Invictus Group based in Nigeria and elsewhere.

From approximately 2015 to 2019, Okeke and others engaged in a conspiracy to conduct various computer-based frauds. The conspirators obtained and compiled the credentials of hundreds of victims, including victims in the Eastern District of Virginia.

The Acting U.S. Attorney for the Eastern District of Virginia, Raj Parekh while sentencing him on Tuesday said, “Through subterfuge and impersonation, Obinwanne Okeke engaged in a multi-year global business email and computer hacking scheme that caused a staggering $11 million in losses to his victims.”

Parekh added that “Today’s sentence further demonstrates EDVA’s and FBI’s worldwide reach in vigorously pursuing justice on behalf of American victims and others and holding international cybercriminals accountable, no matter where they commit their crimes.”

Other details provided by the U.S. Attorney’s Office for the Eastern District of Virginia revealed that Okeke and other conspirators engaged in an email compromise scheme targeting a company – Unatrac Holding Limited, the export sales office for Caterpillar heavy industrial and farm equipment.

“In April 2018, a Unatrac executive fell prey to a phishing email that allowed conspirators to capture login credentials.

“The conspirators sent fraudulent wire transfer requests and attached fake invoices. Okeke participated in the effort to victimize Unatrac through fraudulent wire transfers totaling nearly $11 million, which was transferred overseas.

“Additionally, Okeke engaged in other forms of cyberfraud, including sending phishing emails to capture email credentials, creating fraudulent web pages, and causing other losses to numerous victims.”

Okeke was arrested by the Federal Bureau of Investigation (FBI) at Dulles International Airport while leaving the US over $11 million internet fraud in 2019.

However, after months of denying his involvement in the crime before a federal judge in the U.S. and argument of jurisdiction, he pleaded guilty to the allegation of conspiracy to commit wire fraud and agreed to cooperate with American authorities last year June.

“The FBI will not allow cyber criminals free reign in the digital world to prey on U.S. companies,” said Brian Dugan, Special Agent in Charge of the FBI’s Norfolk Field Office.

“This sentencing demonstrates the FBI’s commitment to working with our partners at the Department of Justice and our foreign counterparts to locate cyber criminals across the globe and bring them to the United States to be held accountable.”

Raj Parekh, Acting U.S. Attorney for the Eastern District of Virginia, and Brian Dugan, Special Agent in Charge of the FBI’s Norfolk Field Office, made the announcement after sentencing by Chief U.S. District Judge Rebecca Beach Smith.

Channels Tv

Share. Facebook Twitter Pinterest LinkedIn Tumblr Email WhatsApp

Related Posts

Only God Exalts, Not Money, Venerable Dajur Charges Christians at Harvest

November 5, 2023

AACC 12th Assembly LOC Takes Awareness to Churches in Abuja

November 3, 2023

All Africa Conference of Churches (AACC) to Hold its 12th General Assembly and 60th Anniversary in Nigeria

November 3, 2023
Add A Comment

Leave A Reply Cancel Reply

Recent Posts

Only God Exalts, Not Money, Venerable Dajur Charges Christians at Harvest

November 5, 2023

AACC 12th Assembly LOC Takes Awareness to Churches in Abuja

November 3, 2023

All Africa Conference of Churches (AACC) to Hold its 12th General Assembly and 60th Anniversary in Nigeria

November 3, 2023

You Are Still One of Our Children: Primate Ndukuba Hosts the Leadership of C&S Church Worldwide

October 26, 2023

Pakistan Court Denies Kidnapped Christian Woman’s Request To Return To Family

October 10, 2023
Advent Cable Network Nigeria

ACNNTV is the Televangelism arm of the Church of Nigeria (Anglican Communion) with focus to keep the orthodox faith alive through development of inspiring and life changing broadcast products.

Facebook Twitter Instagram
Quick Links
  • About Us
  • AKIP
  • Board of Management
  • Contact
  • Privacy Policy
Quick Links
  • Our Programs
  • Program Rates
  • From GM’s Desk
  • Live TV

Subscribe to Updates

Get the latest creative news from FooBar about art, design and business.

© 2023 Anglican Cable Network Nigeria,Abuja. Designed by Dominion Web.

Type above and press Enter to search. Press Esc to cancel.