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Daily Archives: June 19, 2020

Obinwanne Okeke Pleads Guilty to $11 Million Fraud Scheme

Obinwanne Okeke Pleads Guilty to $11 Million Fraud Scheme

Nigerian businessman and owner of Invictus Group, Obinwanne Okeke, who was arrested in 2019 in the United States for $11 million (N4.2 billion) fraud, has pleaded guilty. Okeke was arrested in August 2019 as he was about leaving the United States for Nigeria and held in jail

Ray Hushpuppi Has A Case To Answer

EFCC Says Ray Hushpuppi Has A Case To Answer

The Economic and Financial Crimes Commission (EFCC) on Thursday released a statement over the arrest of a social media sensation and self-proclaimed real estate developer, Ramoni Igbalode, popularly known as Hushpuppi for alleged money laundering, cybercrime, and connection with a $35million ventilator scam. Reports of his arrest made the rounds