United States’ Federal Bureau of Investigation said Okeke and at least six other persons were involved in the crimes.
By the time he returns to court in February 2020, he would have spent six months behind bars, and could still spend more time in the course of the trial.and presented by the United States Department of Justice and found Okeke guilty as charged and recommended him for trial. Investigators said those who worked with Okeke remained at large and continued to seal crucial references to them in the case.
The FBI said the intruder accessed the CFO’s email account 464 times between April 6 and April 20, 2018. “For instance, the finance staff received and processed three invoices to Pak Fei Limited: one for $278, 270.66, one for $898, 461.17 and one for $1, 957, 100,” Ward said in the affidavit.The funds were too late to retrieve when Unatrac realised that it was a victim of fraud. It later reported the crime to the FBI in June 2018.
Many of those cases were also traced to business email compromise, a process of targeting unwary business executives now commonly deployed across intricate networks of cybercriminals.
Shame
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$11m Alleged Fraud: Obinwanne Okeke pleads not guilty, remanded in prisonMr Okeke had already been found guilty by a federal grand jury. Knowing what he does for a living... This guy had gut to address a group of youths on hard work... Isale-oro-legbin 🤣😃😃🤣🔫🔫 Why did you not put that Roman or is it catholic name ---- INVICTUS!!!!! kemiolobo will just die if they found him not guilty
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