According to report reaching oyogist.com Mr Obiwanne Okeke popularly known as Invictus Obi will be sentenced tomorrow in US after pleading guilty for fraud.
The 33-year-old and Chairman of Abuja-based Invictus Group, before his arrest in 2019, was listed as one of the influential young entrepreneurs recognised by Forbes.
Mr Okeke was nabbed by the Federal Bureau of Investigations (FBI) which alleged he connived with certain individuals, some of whom remain at large, to defraud American companies and individuals over a period of at least four years.
One of his victims, Unatrac, a subsidiary of American heavy equipment manufacturer Caterpillar, lost $11 million in spurious wire transfers, court documents showed.
Agents of the international security agency obtained an arrest warrant and intercepted the fraudster in the airport while returning to Nigeria after a brief visit to the U.S. in 2019.
However, after months of denying his involvement in the crime before a federal judge in the U.S. and argument over jurisdiction, he pleaded guilty to the allegation of conspiracy to commit wire fraud and agreed to cooperate with American authorities last year June. He is due for sentencing in the U.S. on tomorrow.
