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EXCLUSIVE: How U.S. will recover $10.7m restitution from Obinwanne Okeke


EXCLUSIVE: How U.S. will recover $10.7m restitution from Obinwanne Okeke
Court documents show how the money will be recovered from Mr Okeke and distributed to three victims.
3 min read
Details of how the U.S. authorities will recover about $10.7 million ordered to be restituted by the convict, Obinwanne Okeke, have emerged.
Court documents seen by PREMIUM TIMES covers how the total $10,679,166.54 (over N4 billion at the official exchange rate of N381 to $1) will be recovered from him.
Mr Okeke, 33, also known as Invictus Obi, was on February 16 sentenced to 10 years in jail by an Eastern District Court of Virginia following his guilty plea to multi-year wire fraud in June last year. ....

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Terror Squad gang member sentenced to 23 months


“I see the weapons, I see the ammunition, I see the gang paraphernalia,” said Judge Harradence. “I looked carefully at the aggravating nature of his record and I appreciate that this is a dangerous situation that society must be protected.”
By law, the judge also considered Gladue factors when sentencing Ackegan. According to Canada’s Criminal Code, it is the duty of judges to clearly address an aboriginal offender’s circumstances, and the systemic and background factors that contributed to those circumstances.
“I have concluded that the offender’s actions on the day of his offences can be linked to his background,” said Judge Harradence. ....

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EXCLUSIVE: U.S. govt asks court to make Obinwanne Okeke 'scapegoat' as sentencing holds today


4 min read
The United States government has asked the federal trial court in Virginia to impose a stiff sentence on Obiwanne Okeke, to serve as a deterrent to other Individuals with criminal tendencies.
In its deposition, exclusively obtained by PREMIUM TIMES, the U.S. authorities opposed the defendant’s plea for a lenient sentence.
“The public must have confidence that the activities of the defendant and his co-conspirators are treated with the utmost seriousness. The public must look at the actions of the defendant, being a participant in the online fraud schemes that have become so very prevalent, and know that such conduct cannot be tolerated. ....

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