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Obinwanne Okeke: One Of Forbes Magazine “Poster Boys” For Budding Young Entrepreneurs Busted By The FBI
Mr. Okeke is said to have been engaged in some fraudulent activities that led to investigations by the FBI,he was later arrested and arranged before court.
According to reports, the undercover operation was led by a Special Agent, Marshall Ward, whose efforts revealed Okeke’s fraudulent practices.
Reports from a court in Virginia showed that in one fell swoop, Okeke hacked into the system of Unatrac Holding Limited, a company headquartered in the UK, and swindled the Company to the tune of 11 million US Dollars (about 4 billion Naira).
Okeke’s main email address, used for fraud, as revealed by the FBI, is [email protected].
There were other redacted (censored) email addresses tendered before the court.These redacted addresses belong to Okeke’s criminal conspirators and friends.
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Whilst exhibiting evidence before the court many fraud-related activities of Okeke were revealed in Marshall’s report.The case is still pending before a Virginia Court in the US. and AfricaCelebrities.Com will be happy to keep you updated.
Source: AfricaCelebrities.Com
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