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FBI Arrests Forbes-Rated Nigerian Billionaire, Obinwanne Okeke Over $12Billion Fraud

LIFESTYLE

FBI Arrests Forbes-Rated Nigerian Billionaire, Obinwanne Okeke Over $12Billion Fraud

FBI has reportedly arrested a Forbes-rated young Nigerian billionaire and CEO of Invictus Group, Obinwanne Okeke over a $12 billion (N4.3bn) fraud.

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In response to reviews, Okeke was arrested last week on the final day of his journey to the USA. The FBI arrested the young billionaire for allegedly defrauding top American corporations of giant sums.

Nweke allegedly scammed a metal firm of $12m by hacking into the account of an executive office and sending an email with a pretend invoice to the buying division.

www streetview co uk fbi arrests forbes rated nigerian billionaire obinwanne okeke over billion fraud

“The charge sheet reads partially “In June 2018, Unatrac Holding Restricted, the export gross sales workplace for Caterpillar heavy industrial and farm gear, headquartered in the UK, contacted the FBI. They reported that Unatrac had been victimised by an email compromise, which finally resulted in fraudulent wire transfers totalling practically 11million US {Dollars}. After reviewing the documentation supplied by the representatives, the FBI opened an investigation in July 2018.

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“The FBI found that after capturing the respectable credentials of Unatrac’s Chief Financial Officer, the accused was able to log in and entry the CFO’s total Workplace365 account, which included all of his emails and varied digital files, the logs indicated that between April 6 and April 20, 2018, the intruder accessed the CFO’s account 464 occasions, mostly from Web Protocol (IP) addresses from Nigeria.

www streetview co uk fbi arrests forbes rated nigerian billionaire obinwanne okeke over billion fraud

“With full access to the account, the intruder despatched fraudulent wire switch requests from the CFO’s email account to members of Unatrac’s inner monetary group. The intruder additionally hooked up pretend invoices to the emails to reinforce the credibility of the requests,” the investigator acknowledged. The investigation, painstaking and far-reaching, lasted more than a 12 months during which Obinwanne emerged because the principal culprit and has since been arrested whereas on his common go to to the USA.”

Hypocrisy

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