News

Internet fraud: After losing N560m, Invictus Obi forfeits Abuja houses, cars to FG

A Federal High Court in Lagos has ordered the interim forfeiture of two houses and cars owned by a convicted cyber criminal, Obinwanne George Okeke, also known as Invictus Obi, to the Federal Government.

The order by Justice Peter Lifu was sequel to the granting of an ex-parte motion filed by the Economic and Financial Crimes Commission (EFCC).

Invictus Obi had already forfeited N280,555,010, N240,250,904.46 and N40,304,106.19 to the Federal Government

Arguing the motion, EFCC’s lawyer, Chineye Okezie, disclosed that the forfeited items will be used to restitute foreign victims of Invictus Obi’s fraudulent acts through the United States of America Consulate.

According to the lawyer, the two houses were a 5-bedroom Duplex located at Standard Estate, Kabusa, Abuja and another one situated at House 4 Oakville Estate, Kado Kuchi, Abuja, while the vehicles are; a Toyota Corolla with Registration Number: RBC6238N and an unregistered Toyota Corolla Sport.

After listening to Okezie’s submissions, Justice Lifu granted the ex-parte motion.

“I have listened to the submissions of the counsel to the applicant vis-a-vis affidavit filed in support. I hold in my considered view that this application is meritorious and ought to be granted. Consequently, this application is hereby granted as prayed”, the judge held.

Justice Lifu also ordered the EFCC to publish the order in a widely read newspaper in Nigeria within 14 days for any interested party to show cause why the order should not be made permanent.

Further hearing in the matter has been adjourned to November 30.

In an affidavit in support of the motion deposed to by one of its operatives, Usman Abdulhamid, EFCC noted that Invictus Obi had already forfeited N280,555,010, N240,250,904.46 and N40,304,106.19 to the Federal Government

It was added that upon further investigation, two more property and two vehicles parked in Invictus Obi’s residence were traced out.

“This matter is of very urgent public interest and concern as it directly tarnishes the image of the Federal Republic of Nigeria and Nigeria among the comity of nations.

“The property sought to be forfeited to the Federal Government of Nigeria by the applicant were not procured through legitimate earnings of the respondent but are reasonably suspected to be part of the fraudulent activities which the respondent has been convicted for,” the deponent averred.

Invictus Obi is currently serving a 10-year jail term in America for his involvement in a computer-based intrusion fraud scheme amounting to $11 million.

Bamidele Joseph

Recent Posts

Brickhall School mourns, suspends classes over pupil’s death in Abuja

The management of Brickhall School in Abuja has announced the closure of the school over…

8 hours ago

EFCC arraigns Zamfara court registrar for N3.8m fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned Abubakar Dandare, a Registrar of the…

9 hours ago

N2.7bn fraud: EFCC arraigns ex-minister Sirika, daughter Thursday

The Economic and Financial Crimes Commission (EFCC) will on Thursday, May 9, 2024, arraign the…

9 hours ago

CBN orders banks to suspend charges on cash deposits till September

The Central Bank of Nigeria (CBN) has directed banks in the country to stop charges…

9 hours ago

2 brothers electrocuted in Lagos

A 12-year-old boy and his 10-year-old brother have been electrocuted in the Ebute Metta area…

11 hours ago

Reps probe Binance executive escape from custody, summon NSA

The House of Representatives has resolved to probe the circumstances that led to the escape…

11 hours ago

This website uses cookies.