The US Federal Bureau of Investigation (FBI) has arrested Nigerian entrepreneur, Obinwanne Okeke, also known as Ivictus Obi of conspiracy to commit fraud running into the sum of 12 million US dollars.
This was disclosed in an affidavit deposed to by one Marshall Ward, a special agent employed by the United States Department of Justice.
According to a report in thenigerialawyer.com. the investigation was premised on a complaint lodged by representatives of Unatrac Holdings Limited for being victimized in the fraud.
Obinwanne Okeke (born 9 November 1987) in Ukpor village, Anambra State, is a Nigerian entrepreneur and the Founder of Invictus Group. In 2016, he was named by Forbes as one of ’30 Entrepreneurs Under 30 to Watch’.
Obi just got married and had a baby last month, and was listed among 100 Most Influential Young Africans 2018 which included Davido, Falz, Ahmed Musa.
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