Saturday, July 26, 2025
  • REPORT A STORY
  • PRIVACY POLICY
  • CONTACT
WITHIN NIGERIA
  • HOME
  • FEATURES
  • NEWS
  • ENTERTAINMENT
  • FACT CHECK
  • MORE
    • VIDEOS
    • GIST
    • PIECE (ARTICLES)
No Result
View All Result
WITHIN NIGERIA
  • HOME
  • FEATURES
  • NEWS
  • ENTERTAINMENT
  • FACT CHECK
  • MORE
    • VIDEOS
    • GIST
    • PIECE (ARTICLES)
No Result
View All Result
WITHIN NIGERIA
No Result
View All Result
  • HOME
  • FEATURES
  • NEWS
  • ENTERTAINMENT
  • FACT CHECK
  • MORE

Convicted Nigerian fraudster, Obinwanne Okeke to undergo treatment for ‘fraud mentality and drug abuse’

by
February 19, 2021
in XTRA
Reading Time: 2 mins read
A A
0
Share on FacebookShare on Twitter

After being convicted for fraud in USA, Nigerian scammer, Obinwanne Okeke will be undergoing treatment for ‘fraud mentality and drug abuse’.

Obinwanne Okeke will be incarcerated in a medical facility where he would be subjected to ”full medical and mental health evaluation and treatment”, a judge of an Eastern District court of Virginia, Rebecca Smith made the order.

Obinwanne who was listed on the Forbes 30 under 30 category for his business exploits and wealth, will be undergoing the treatment as part of the rehabilitation process to reform his conduct before he completes his jail term and is reintegrated into the society.

Judge Smith, in her recommendations to the Bureau of Prisons said;

READ ALSO

Details of Major Events Postponed as Nigeria Mourns Late President Buhari

TRIBUTE: Muhammadu Buhari, ex-Nigerian leader and the political king of North

TRIBUTE: Oba Owolabi Olakulehin, Retired Soldier turned Bakery Owner who became the 43rd Olubadan of Ibadan

12 things you probably don’t know about late Olubadan, Oba Owolabi Olakulehin

Meet Owolabi Salis: Serial Lagos Guber Contestant, Lawyer who became the First Nigerian in Space

“The defendant be incarcerated in the facility at the Federal Medical Centre at Butner, North Carolina or a similar medical facility.

“The defendant shall undergo a full mental health evaluation and receive all appropriate mental health treatment and counselling, in particular for his fraud mentality.

“He shall receive a full medical evaluation and shall receive all appropriate medical treatment for any conditions he may have.”

On drug abuse, she ordered that “the defendant shall undergo a substance abuse evaluation and receive all appropriate substance abuse treatment and counselling.”

From 2015 to 2019, Okeke and others engaged in a conspiracy to conduct various computer-based frauds. The conspirators obtained and compiled the credentials of hundreds of victims, including victims in the Eastern District of Virginia.

As part of the scheme, Okeke and other conspirators engaged in an email compromise scheme targeting Unatrac Holding Limited, the export sales office for Caterpillar heavy industrial and farm equipment.

In April 2018, one Unatrac executive fell prey to a phishing email that allowed conspirators to capture login credentials. The conspirators sent fraudulent wire transfer requests and attached fake invoices. Okeke participated in the effort to victimise Unatrac through fraudulent wire transfers totaling nearly $11m which was transferred overseas.

Additionally, Okeke engaged in other forms of cyberfraud, including sending phishing emails to capture email credentials, creating fraudulent web pages, and causing other losses to numerous victims.

RELATED STORYPosts

XTRA

Details of Major Events Postponed as Nigeria Mourns Late President Buhari

by Sodiq Lawal Chocomilo
July 15, 2025
National

TRIBUTE: Muhammadu Buhari, ex-Nigerian leader and the political king of North

by Sodiq Lawal Chocomilo
July 15, 2025

Discussion about this post

JUST IN

PDP now a carcass, can’t be salvaged, will finish fourth in 2027 – Fayose

by Afolabi Hakim
21:36 Jul 25, 2025

He said PDP has been stripped to the bone and has been…

WITHIN NIGERIA

WITHIN NIGERIA MEDIA LTD.

NEWS, MULTI MEDIA

WITHIN NIGERIA is an online news media that focuses on authoritative reports, investigations and major headlines that springs from National issues, Politics, Metro, Entertainment; and Articles.

Follow us on social media:

CORPORATE LINKS

  • About
  • Contacts
  • Report a story
  • Advertisement
  • Content Policy
  • Privacy Policy
  • Terms
 
  • Fact-Checking Policy
  • Ethics Policy
  • Corrections Policy
  • WHO IS WITHIN NIGERIA?
  • CONTACT US
  • PRIVACY
  • TERMS

© 2022 WITHIN NIGERIA MEDIA LTD. designed by WebAndName

No Result
View All Result
  • HOME
  • FEATURES
  • NEWS
  • ENTERTAINMENT
  • FACT CHECK
  • MORE
    • VIDEOS
    • GIST
    • PIECE (ARTICLES)

© 2022 WITHIN NIGERIA MEDIA LTD. designed by WebAndName