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Nairaland Forum / Nairaland / General / Crime / Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud (760 Views)
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Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by Lucia220: 9:10pm On May 24, 2020 |
The Street Journal has learnt that Nigerian Businessman, Obinwanne Okeke, a.k.a Invictus Obi who was arrested in the US in August 2019 on a two-count charge of wire and computer fraud has agreed to plead guilty to the charges after he had vehemently denied the allegations. This new development to enter a guilty plea could an attempt to attract a lighter sentence. Recall that Mr Okeke was arrested by the FBI on August 6, 2019, in Alexandria, Virginia just as he was headed for Nigeria. The U.S. authorities allege that Mr Okeke defrauded the United Kingdom office of Unatrac of up to $11 million in business email fraud. Unatrac’s headquarters is in the United Arab Emirates, however, the company filed complaints with the FBI through Caterpillar. Both charges of computer and wire fraud carry a maximum jail sentence of 10 and 20 years respectively. A report by Premium Times has revealed that a Senior United State District Judge, Rebecca Smith, has already given an order approving the plea bargain arrangement. “The Court has been advised that the defendant wishes to enter a plea of guilty,” Judge Smith said in her Order of April 24. “A United States Magistrate Judge is hereby authorised, with the consent of the defendant, to conduct the proceedings required by the Federal Rule of Criminal Procedure 11 incident to the making of the plea. See 28 U.S.C. Section (b) (1); United States v. Dees, 125 F.3d 261 (5th Cir.1997). “The defendant may consent to the United States Magistrate Judge conducting the proceedings on a form provided by the clerk. “If, after conducting such proceedings, the Magistrate Judge accepts the plea of guilty and the associated plea agreement, a presentence investigation shall be conducted and a report shall be prepared pursuant to Federal Rule of Criminal Procedure 32, and a sentencing data shall be scheduled. “If the plea of guilty is accepted, the District Judge will adjudicate guilt and will determine and impose a sentence.” Robert Krask, a Magistrate Judge has been appointed to conduct the plea agreement hearing set for June 18 at the Norfolk Magistrate Courtroom 1. Mr Okeke had earlier filed two preliminary objections. In one of the filings, he said the American authorities lacked jurisdiction to charge him for fraud, stating that he did not commit the offence on American soil and that at the time of his indictment, no American company or individual was swindled. Mr Okeke in the second objection accused the Federal Bureau of Investigation of obtaining evidence from him and his iPhone under duress, adding that the information extracted should be disregarded by the court. In response to the objection, the prosecutors said Mr Okeke travelled to the U.S. in the course of the crime and that his lawyers were wrong to argue that no American companies or individuals were defrauded by the suspect. According to the FBI, due process was followed in obtaining evidence from Mr Okeke. As both parties agreed to proceed with the trial, Mr. Okeke told the prosecutors he was ready to plead guilty and the court was informed about the development. The Street Journal also reports that Mr. Okeke was once celebrated by Forbes Africa as one of the' under 30 billionaires in Africa'. READ HERE==https://thestreetjournal.org/2020/05/obinwanne-invictus-obi-okeke-set-to-plead-guilty-for-wire-and-computer-fraud/ THE STREET JOURNAL VISIT www.thestreetjournal.org
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Re: Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by kessling: 9:14pm On May 24, 2020 |
Make I continue to earn my honest living until when Baba God answer my call. Crime no pay at all 1 Like |
Re: Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by SHEAU(m): 9:15pm On May 24, 2020 |
Ok |
Re: Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by micfoley: 9:18pm On May 24, 2020 |
hmmm. that will lighten his sentence sha |
Re: Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by TheBusinessHub: 9:19pm On May 24, 2020 |
Wow |
Re: Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by Righteousness89(m): 9:25pm On May 24, 2020 |
Don't put yourself under Unnecessary Competition! All that Glitters is not Gold! You are betterof than many of the people you wish to be like.. they also wish to be like you. They only come on Social Media to get Happiness! Many of them are in unbearable pains and torments due to The way they made their money! Envy no one Any man/woman without JESUS can do anything to acquire Wealth.. No person is Created to be poor. Connect to GOD ALMIGHTY!Work Honestly and Wait for your time.. 1 Like |
Re: Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by Yankee101: 9:28pm On May 24, 2020 |
E don sell out plenty yahoo boys in exchange for reduced sentence Some of una no go fit venture travel out now |
Re: Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by MyVILLAGEpeople(m): 9:31pm On May 24, 2020 |
Righteousness89: Ok. We have heard you. |
Re: Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by Nobody: 9:33pm On May 24, 2020 |
The developers have developed yankee, UK et al too. Not only Lagos alone they developed. Awon eni epe. |
Re: Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by fkj950ax(m): 9:35pm On May 24, 2020 |
Yankee101: Seriously dude. Sell out? Are they supposed to be protected before? Comments like this support the bad behaviour unknowingly |
Re: Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by DanseMacabre(m): 9:35pm On May 24, 2020 |
Better. Him don do him plea bargain. E remain to plead guilty collect reduced sentence. Him lawyer try for am. Because if to say him plead that not guilty and judge find an otherotherwise, na several consecutive life sentences with no option of parole. |
Re: Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by MyVILLAGEpeople(m): 9:37pm On May 24, 2020 |
Bro na Man u be. U try. Nobody holy pass. He without sin should casts the first stone. Every billionaire has a dark secret you will never know of, until it's been spilled out. |
Re: Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by KendrickAyomide: 9:37pm On May 24, 2020 |
It's Over Bro. Take heart |
Re: Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by MyVILLAGEpeople(m): 9:38pm On May 24, 2020 |
bamidelee: Ewu Sierra Leone. Shut up ur Ewedu rotten Mouth. 1 Like |
Re: Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by Nobody: 9:39pm On May 24, 2020 |
MyVILLAGEpeople:Go and lick cownu of gabon ass. Developer aye. 1 Like 1 Share |
Re: Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by MyVILLAGEpeople(m): 9:41pm On May 24, 2020 |
bamidelee: Coming from a yelobam coward. For ur info am not a fan of kanu and all Igbos don't follow him. Nkita. 1 Like
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Re: Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by DanseMacabre(m): 9:41pm On May 24, 2020 |
bamidelee: Ozuor shey no be Nigerian Businessman abi na Igbo businessman you see say dem call am Tribalism go kill una finish. 1 Like
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Re: Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by Ray360: 9:43pm On May 24, 2020 |
May God bless all the legal hustlers out there. May your bread be buttered. All your efforts, both past and present, will yield quality dividends. Stay with God, he blesses the humble. And most importantly, give your life to him. |
Re: Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by doggedfighter(f): 10:18pm On May 24, 2020 |
Life goes on |
Re: Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by Maize247(f): 10:23pm On May 24, 2020 |
Thief |
Re: Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by MANNABBQGRILLS: 11:21pm On May 24, 2020 |
GAME OVER. Crime doesn't pay Guys, Hustle legit. 2 Likes 2 Shares |
Re: Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by JBoss25(m): 11:23pm On May 24, 2020 |
post=89927242: |
Re: Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by DamnnNiggarr: 11:34pm On May 24, 2020 |
bamidelee: Damnn niggarr! say no to bitterness. |
Re: Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by MANNABBQGRILLS: 12:43am On May 25, 2020 |
2 Likes 1 Share |
Re: Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by Hoodbilonia: 6:09am On May 25, 2020 |
20 yrs for yankee jail no be beans Fuc k Obi its over |
Re: Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by AudioNews(m): 9:23am On May 25, 2020 |
Ewedu nd Amala had successfully flamed him in America bcus of his progress in Business, Am nt surprised, Obi will com out of it Successful
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Re: Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by sammysneh(m): 11:07am On May 25, 2020 |
too bad crime dont pay |
Re: Obinwanne "Invictus Obi" Okeke Set To Plead Guilty For Wire And Computer Fraud by Miracle1991: 3:26pm On May 25, 2020 |
MyVILLAGEpeople:just look at the message you are sending to a criminal. Always trying hard to defend criminals. No wonder that region is full of criminals, instead of condemning the crime ,you are busy encouraging him. |
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