Nigerian entrepreneur, Obinwanne Okeke also known as Invictus Okeke,is facing a 20 year jail term in the United States after pleading guilty to an $11 million business email compromise scam.
Okeke,according to the U.S. Attorney’s Office Eastern District of Virginia, “ pleaded guilty to a computer based intrusion fraud scheme that caused $11 million in losses to his victims.”The Nigerian, who was once listed by Forbes as one of the 100 Most Influential Young Africans,conspired with some other people and “ engaged in a conspiracy from approximately 2015 to 2019 to conduct various computer based frauds.
They “engaged in an email compromise scheme targeting Unatrac Holding Limited, the export sales office for Caterpillar heavy industrial and farm equipment. In April 2018, a Unatrac executive fell prey to a phishing email that allowed conspirators to capture login credentials.“The conspirators sent fraudulent wire transfer requests and attached fake invoices.
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