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The Economic and Financial Crimes Commission (Efcc) has secured an
order of forfeiture of monies  owned by Obinwanne Okeke who  was said to be a
cybercrime syndicates that specialise in business e-mail compromise.
The order was secured through a federal high court sitting in
Abuja to forfeit the sum of N280,555,010.65 warehoused in the bank account of the
said company


Okeke,
popularly known as Invictus, is currently standing trial in the United States
of America over an alleged $11m cyber fraud.
The
31-year-old Nigerian was, in 2016, celebrated by Forbes as one of Africa’s
“most outstanding 30 entrepreneurs under the age of 30.”
He was
described by the magazine as “proof that there is hope for Africa.”
Obi
was, however, arrested last August by the Federal Bureau of Investigation,
implicated as the ringleader of a cybercrime syndicate that had defrauded a
number of American citizens to the tune of $11m “through fraudulent wire
transfer instructions in a massive, coordinated, business e-mail compromise
scheme.”
Following
an ex parte application by the EFCC on Monday, Justice Rilwan Aikawa made an
order for the temporary forfeiture of the sums of N240,250,904.46 and
N40,304,106.19, which the anti-graft agency said it found warehoused in the
Nigerian bank accounts of Invictus Oil and Gas Limited and Invictus Investment
Limited, respectively.
EFCC
lawyer, Rotimi Oyedepo, told the court that the funds were “reasonably
suspected” to be proceeds of cyber crime and urged the judge to order its
forfeiture to the Federal Government to prevent Okeke from dissipating same.
In an affidavit filed in support of the application, EFCC investigator, Ariyo
Muritala said the Commission assigned him and others to investigate a request
for information on Okeke and three others by the United States Department of
Justice, Office of the Legal Attache, US Consulate-General.
“I know
as a fact and verily believe that our investigation has revealed the following
ear-aching and mind-boggling findings:
(a)
That the Obinwanne George Okeke is a strong leader of a cyber crime syndicate
that specialised in business e-mail compromise.
(b)
That the said syndicate has defrauded many innocent and unsuspecting victims.
(c)
That the said Obiwanne George Okeke has been arrested by the Federal Bureau of
Investigation in the United States of America for cybercrime-related offences.
(d)
That if these funds are not forfeited to the Federal Government of Nigeria,
Obiwanne George Okeke and his cronies will dissipate same,” Muritala said in
the affidavit.
Oyedepo
argued that Justice Aikawa had the power to make the interim forfeiture order
by virtue of Section 17 of the Advance Fee Fraud and other related Fraud
Offence Act No. 14, 2006.
The judge agreed with him and ordered the temporary forfeiture of the funds.

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