The US Federal Bureau of Investigation (FBI) has arrested a Forbes acclaimed billionaire, Obinwanne Okeke of conspiracy to commit fraud running into the sum of 12 million US dollars.
Naija News recalls that Okeke was listed among Forbes 100 Most Influential Young Africans 2018 among the likes of Davido, Falz, Ahmed Musa.
This accusation which was disclosed in an affidavit made available to the press by Marshall Ward, a special agent employed by the United States Department of Justice revealed that the arrest was premised on a complaint lodged by representatives of Unatrac Holdings Limited for being victimized in the fraud.
Naija News also learnt that Obinwanne Okeke has been extensively involved in sourcing, structuring, implementing and monitoring various private equity investments in African and Australian markets and has over 10 years of investment experience.
Source: Naija News