The Federal High Court in Ikoyi, Lagos, has ordered the final
forfeiture of N280,555,010 traced to Obinwanne Okeke also known as
Invictus Obi, to the Nigerian Government.
The directive came on Thursday following an ex-parte order by
the Economic and Financial Crimes Commission.
The anti-graft agency had said that the money was warehoused in
the Nigerian bank accounts of Invictus Oil and Gas Limited and
Invictus Investment Limited, arguing that they were proceeds of
unlawful activities.
Justice Rilwan Aikawa, the presiding judge, ordered that the
money be forfeited to the Nigerian Government.
In 2016, 31-year-old Obi was celebrated by Forbes as one of
Africa’s “most outstanding 30 entrepreneurs under the age of
30.”
He was, however, arrested by the Federal Bureau of Investigation
in August 2018.
Okeke is standing trial in the United States of America for an
alleged $11m cyber fraud following his indictment alongside 77
Nigerians.
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