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$12m Wire Fraud: FBI Arrests Celebrated Young Nigerian Billionaire, Obinwanne Okeke

This Day 18 Aug 2019
Tobi Soniyi. The United States Federal Bureau of Investigation (FBI) has arrested Nigerian entrepreneur, Obinwanne Okeke for alleged conspiracy to commit fraud running into the sum of 12 million US dollars ... The charge sheet read in part ... “For example, the finance staff received and processed three invoices to Pak Fei Trade Limited ... .
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