Categories: Latest News

Invictus Obi: US court bans Nigerian fraudster

A US court in Virginia has banned Nigerian fraudster, Obinwanne Okeke aka Invictus Obi, from taking up jobs that can grant him passage to money or bank accounts.

Okeke who had pleaded guilty to a multi-million dollars fraud charge in June 2020, recently bagged a 10-year jail term in the U.S.

The constraints were imposed on him by a U.S. court in the Eastern District of Virginia during his sentencing on February 16. The judge, Rebecca Smith, ordered Mr. Okeke, who had pleaded guilty to the fraud charge in June 2020, to restitute the $10.7million proceeds of the crime.

“If not deported, the defendant is prohibited from engaging in any employment where he has access to money or bank accounts and shall not be employed in any capacity involving investment,” the judge ordered, as part of the “special conditions” for his supervised release.

Mr Okeke will also lose the right to privacy concerning his financial life under the “special conditions” for supervised release set by the court, as the judge ordered that if he is not deported, he “shall provide the probation officer access to any requested financial information. The defendant shall participate in the Treasury Offset Programme (TOP) as directed by the probation officer, and if he remains in the U.S. after his jail term, he must not incur new credit charges or open additional lines of credit without the approval of the probation officer.”

To enforce compliance with the restitution order, the court also ordered that if not deported, Mr. Okeke “shall apply monies received from income tax refunds, lottery winnings, inheritances, judgment, and any anticipated or unexpected financial gains to the outstanding court-ordered financial obligation, or in a lesser amount to be determined by the court upon the recommendation of the probation officer.”

Sunny Green Itodo

Recent Posts

Soaring rice prices threaten Christmas celebrations for Nigerian families

Rice, a staple for Christmas celebrations in Nigeria, has become a luxury this year. Soaring…

17 hours ago

Panic as Stage collapses during Odumodublvck’s performance at Lagos concert

Panic erupted on Saturday at a concert in Lagos when the stage collapsed during Odumodublvck’s…

17 hours ago

2025 Budget: FG allocates ₦6.36bn for renovation of Tinubu, Shettima’s official quarters

The Federal Government of Nigeria has allocated ₦6,364,181,224 billion for the refurbishment and rehabilitation of…

17 hours ago

Black Market Dollar to Naira Exchange Rate Today 22nd December 2024

The black market dollar to naira exchange rate for today, 22nd December 2024, can be…

17 hours ago

NNPC debunks shutdown rumors, confirms fuel loading at Port Harcourt Refinery

The Nigerian National Petroleum Company Limited (NNPCL) has refuted claims that the 60,000 barrels per…

17 hours ago

‘We have to find a way’ – Guardiola laments after defeat to Aston Villa

Manchester City finds itself in unprecedented turmoil, with relegation-level form showing little sign of improvement.…

18 hours ago