A Nigerian national and one of the toughest international fraudsters, Obinwanne Okeke better known as Invictus, has been sentenced to 10 years in prison in United States for fraud to the tune of $11m by Chief District Judge, Rebecca Smith.
The Nigerian national was jailed for involvement in a computer-based intrusion fraud scheme that caused approximately $11m in known losses to his victims, according to the judge.
“Through subterfuge and impersonation, Obinwanne Okeke engaged in a multi-year global business email and computer hacking scheme that caused a staggering $11 million in losses to his victims,” said Raj Parekh, Acting U.S. Attorney for the Eastern District of Virginia.
“Today’s sentence further demonstrates EDVA’s and FBI’s worldwide reach in vigorously pursuing justice on behalf of American victims and others and holding international cybercriminals accountable, no matter where they commit their crimes.”
According to court documents Okeke, 33, operated a group of companies known as the Invictus Group based in Nigeria and elsewhere.
From approximately 2015 to 2019, Okeke and others engaged in a conspiracy to conduct various computer-based frauds. The conspirators obtained and compiled the credentials of hundreds of victims, including victims in the Eastern District of Virginia.
As part of the scheme, Okeke and other conspirators engaged in an email compromise scheme targeting Unatrac Holding Limited, the export sales office for Caterpillar heavy industrial and farm equipment