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Tuesday, October 8, 2019

Suspected Criminal Invictus Obi Forfeits N280m To The Federal Govt Of Nigeria



Image may contain: 1 person, smilingThe Federal High Court in Lagos has ordered the temporary forfeiture of the sum of N280,555,010.65discovered in the bank accounts of Invictus Oil and Gas Limited and Invictus Investment Limited.
Obinwanne Okeke aka Invictus is currently standing trial in the U.S over an alleged $11m cyber fraud, following his recent arrest by the FBI.
EFFC had told the court that the two firms were owned by Invictus, described as “a strong leader of a cyber crime syndicate that specialised in business e-mail compromise.”

Following an ex parte application by the EFCC on Monday, Justice Rilwan Aikawa made an order for the temporary forfeiture of the money.
EFCC lawyer, Rotimi Oyedepo, had told the court that he was assigned to investigate a request for information on Invictus and three others by the U.S Department of Justice, Office of the Legal Attache, US Consulate-General.
He added that the funds in the accounts were “reasonably suspected” to be proceeds of cyber crime and urged the judge to order its forfeiture to the Federal Government to prevent Okeke from dissipating same.
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FACEBOOK COMMENTS

Nonny P Dantata

Nwannem woke 👏👏👏

Lorain Dews

A judge in oyo state ask efcc to produce 900m in their custody , efcc , presented ordinary paper in place of money 😂 😂 😂
2

Aligba Jerry T

Evil Government Hunting its Citizens. what a funny Nation.

E'blaze Omegachild

FG is the biggest scammer in Nigeria

Bob Goodman

For what reason because he is an Igbo man

Aniebonam Ify

My problem is that they will share the money and still borrow from China rubbish country

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