Obinwanne Okeke To Undergo Treatment For ‘Fraud Mentality, Drug Abuse’ While in Prison
Category: Cyber-Crime News
A judge of an Eastern District court of Virginia, Rebecca Smith, ordered Mr Okeke to be incarcerated in a medical facility where he would be subjected to ”full medical and mental health evaluation and treatment”.
The evaluation cum treatment is part of the rehabilitation process to reform his conduct before he completes his jail term and is reintegrated into the society.
Mr Okeke, the Chairman of his Abuja-based Invictus Group, was until his arrest by the Federal Bureau of Investigations (FBI) in the U.S. in August 2019, a globally renowned businessman, public speaker, and philanthropist.
U.S. authorities revealed after his arrest that he connived with some individuals, who remained at large, to defraud companies and individuals within and outside the U.S. over a period of at least four years.
He and the other conspirators defrauded the United Kingdom office of Unatrac Holding Limited, which has its headquarters in the United Arab Emirate (UAE), of nearly $11 million in 2018.
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