Court-Appointed Attorney To Defend Obinwanne Okeke In $11 Million Fraud Trial

Rahul Sharma, an American criminal defence lawyer has been
appointed as the lead counsel to Obinwanne Okeke, a Nigerian
‘businessman’ who was recently arrested for alleged $11 million
fraud.

Mr Sharma, an attorney with the United States Federal Public
Defender in Eastern District of Virginia, was asked to represent Mr
Okeke by Theresa Buchanan, the magistrate handling the case.

Ms Buchanan made the order after Mr Okeke failed to appear with
a lawyer when he was first arraigned on August 7 on two counts of
conspiracy to commit computer fraud and conspiracy to commit wire
fraud.

Mr Okeke, known in Nigeria as ‘Invictus Obi’, was arrested on
August 6 in Alexandria, Virginia, on the same day he was slated to
return to Nigeria. The arrest was based on a court warrant executed
by Marshall Ward, an F.B.I. special agent who led the investigation
of Mr Okeke.

He had travelled to the U.S. apparently without a prior
knowledge that he was being investigated by the F.B.I. and settled
in Alexandria, Virginia, about 13 kilometres south of Washington
D.C.

The F.B.I. had in June 2018 received complaints from Unatrac, an
international subsidiary of heavy equipment manufacturer,
Caterpillar, that Mr Okeke gained unauthorised access to the e-mail
account of its chief financial officer and authorised a series of
fictitious invoices to the tune of $11 million.

The F.B.I. also found that Mr Okeke had duped an American shoe
manufacturer and used several e-mail accounts which have previously
been linked to fraudulent activities online and flagged in the
F.B.I. database.

An 11-page affidavit detailing how Mr Okeke was identified as
the culprit and why he should be immediately arrested and charged
was published on U.S. government websites earlier this month.

His arrest has sparked online frenzy and added to a growing
cases of Nigerians being arrested for illegal online activities in
Western countries. The anti-graft EFCC has also intensified a
clampdown on advance fee fraudsters in Nigeria, chargings dozens of
suspects this year alone.

Mr Okeke was remanded in custody pending conclusion of
preliminary hearings into his case. Mr Sharma is expected to begin
appearances for him at his next hearing.

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