Internet Fraud: Obinwanne Okeke Faces $11 Million Indictment
Obinwanne Okeke, theAbuja-based Nigerian who was arrested in theUnited States on August 6 has been hit with two counts of computer and wire fraud and indicted for $11 million fraud.
The indictment is the initial process of his trial and was backed by the investigation of theU.S.Department of Justiceconducted by theFederal Bureau of Investigation(FBI).
If Okeke is found guilty, he will forfeit $11 million in cash and asset.
Obinwanne Okeke faces 30 years of imprisonment if convicted. He is expected to enter a plea bargain in the trial which will start on the 16th of September.