Court Orders Invictus Obi to Forfeit #280.5 Million to Federal Government
A
Federal High Court Sitting in Lagos has ordered the final forfeiture of
N280.5million “warehoused” in the bank accounts of Invictus Oil and Gas Limited
and Invictus Investment Limited alleged to have been owned by Obinwanne Okeke
“a strong leader of a cybercrime syndicate specialized in business email
compromise.”
Justice
Rilwan Aikawa made the order of final forfeiture on Thursday.
The order
of the court was as a result of the submissions by the EFCC Legal officer
Rotimi Oyedepo
Okeke,
popularly known as Invictus, is standing trial in the United States of America
over an alleged $11.5m 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 and described by the magazine
as “proof that there is hope for Africa.”