By our reporter| Obinwanne Okeke, a Nigerian internet fraudster, also known as Invictus Obi, has pleaded guilty to $11million fraud.
He earlier pleaded not guilty to a two-count-charge of internet fraud and was remanded in prison.
Okeke who was arrested by the Federal Bureau of Investigation (FBI) at Dulles International Airport while leaving the US over $11 million internet fraud in 2019, appeared before a court in the eastern district of Virginia and admitted he was involved in computer-based fraud between 2015 and 2019.
Robert J. Krask, the judge, accepted his plea.
The court document read, “Okeke, 32, operated a group of companies known as the Invictus Group between 2015 and 2019, and was accused of fleecing unsuspecting victims of over $11 million.”
“The conspirators obtained and compiled the credentials of hundreds of victims, including victims in the Eastern District of Virginia and elsewhere.
“As part of the scheme, Okeke and others engaged in an email compromise scheme targeting Unatrac Holding Limited, the export sales office for Caterpillar heavy industrial and farm equipment.
“In April 2018, a Unatrac executive fell prey to a phishing email that allowed conspirators to capture login credentials. The conspirators sent fraudulent wire transfer requests and attached fake invoices.
“Okeke participated in the effort to victimize Unatrac through fraudulent wire transfers totaling nearly $11 million, funds which were transferred overseas.
“Okeke pleaded guilty to a conspiracy to commit wire fraud.”
Obi will be sentenced on October 22 and could spend 20 years maximum in an American jail.
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