Alleged Fraud: Court granted Obinwanne Okeke permission to see dentist

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At the opening hearing of his fraud trial earlier this month, Obinwanne Okeke, a Nigerian entrepreneur held in America over an $11 million fraud

held in America over an $11 million fraud, asked to see a public health dental hygienist.

It was unclear how long Mr Okeke had been having issues with his teeth. He was arrested in the U.S. on August 6, just before he was scheduled to return to Nigeria, and arraigned the next day. He had travelled to the U.S. apparently without a prior knowledge that he was being investigated by the F.B.I. and settled in Alexandria, Virginia, about 13 kilometres south of Washington D.C.The F.B.I. had in June 2018 received complaints from Unatrac, an international subsidiary of heavy equipment manufacturer Caterpillar, that Mr Okeke gained unauthorised access to the e-mail account of its chief financial officer and authorised a series of fictitious invoices to the tune of $11 million.

 

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