Mr. Obinwanne Okeke, aka, Invictus Obi
In August, the Federal Bureau of Investigation (FBI) indicted eighty people for what it described as “the largest case of online fraud in U.S. history.” Seventy-seven of them were Nigerian. Separately, also indicted for computer and wire fraud was Obinwanne Okeke. He is accused of defrauding a subsidiary of Caterpillar of $11 million. Okeke was the head of Invictus Group, with interests in Nigeria, South Africa and Zambia. Forbes magazine named him as one of its top African entrepreneurs under thrity in 2016. The arrests reportedly took place in Alexandria, Virginia, near one of the Washington, DC, airports as the accused was preparing to return to Nigeria.
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