Young promising Nigerian billionaire Obinwanne Okeke has allegedly been arrested by the US Federal Bureau of Investigation (FBI) for conspiracy to commit fraud amount to 12 million US dollars according to local media reports.
The Forbes under 30 millionaire and founder of Invictus Group is being charged with conspiracy to commit computer fraud and conspiracy to commit wire fraud according to local news portal The Guardian. He is being held for allegedly hacking into a steel company in the US, stealing a whopping $12 million of the company’s money.
Nigerian President’s head of digital communications Tolu Ogunlesi confirmed the reports through his post on twitter.
“The FBI is charging this young Nigerian ‘Entrepreneur’ with conspiracy to commit Computer Fraud & conspiracy to commit Wire Fraud. BEC stuff. Amount involved appears to be around ELEVEN MILLION US DOLLARS.”
Some Nigerians have called out the alleged fraudulent act of the entrepreneur, while others think the Nigerian security agencies to learn from the FBI. But for now, the ball of the future of the business man is in the FBI’s court.
Okeke 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, says another portal Legit
In May 2017, The African Brand Congress awarded the Invictus Group of Companies Ltd the Africa’s Most Innovative Investment Company of the Year 2017 Award. And in October 2017.
He was nominated for Africa’s most prestigious award for businessmen, The AABLA Awards, in the category of Young African Business Leader (West Africa). Okeke is a regular contributor to the Forbes Africa Magazine where he shares his thoughts on entrepreneurship and investment in Africa; The Guardian further reported