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FBI arrests Forbes under 30 Nigerian Obinwanne Okeke for $12m fraud [See AFFIDAVIT]

by on August 17, 2019
 

The Federal Bureau of Investigation (FBI) in the United States has apprehended a Nigerian serial entrepreneur identified as Obinwanne (Invictus Obi) Okeke.

Reports gathered has it that Okeke, who was listed among Forbes 100 Most Influential Young Africans 2018, was arrested by the FBI over $12m fraud.

The FBI did a thorough investigation on the criminal activities of the Nigerian entrepreneur, which led to his arrest by the law enforcement agency.

Social media has been agog with the report of the arrest, as some Nigerians condemned the fraudulent act of the entrepreneur, while others called on the Nigerian security agencies to learn from the FBI.

Okeke was alongside three others, nominated for the most prestigious award for African businessmen/entrepreneurs, the All African Business Leaders Award for Young Business Leader (West Africa).

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Obi has investment in real estate development, energy and construction. His company, Invictus Group, operates in three African countries, which include Nigeria, South Africa, and Zambia.

In his reaction to the arrest, the head of the Presidency Office of Digital Engagement, Tolu Ogunlesi, advised aspiring fraudsters to have a change of mind, saying if the Economic and Financial Crimes Commission (EFCC) does not arrest them, the FBI will.

See affidavit below:

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