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Mr Sharma, an attorney with the United States Federal Public Defender in Eastern District of Virginia, was asked to represent Mr Okeke by Theresa Buchanan, the magistrate handling the case. Mr Okeke, known in Nigeria as ‘Invictus Obi’, was arrested on August 6 in Alexandria, Virginia, on the same day he was slated to return to Nigeria. The arrest was based on a court warrant executed by Marshall Ward, an F.B.I. special agent who led the investigation of Mr Okeke.
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.The F.B.I. also found that Mr Okeke had duped an American show manufacturer and used several e-mail accounts which have previously been linked to fraudulent activities online and flagged in the F.
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