Nigerian entrepreneur, Obinwanne Okeke, who was on Tuesday sentenced by a U.S. court to 10 years in prison for multi-million-dollar wire fraud, has been ordered to undergo treatment for ‘fraud mentality and drug abuse’.
According to PremiumTimes, a judge of an Eastern District court of Virginia, Rebecca Smith ordered that the convicted also known as Invictus Obi, be incarcerated in a medical facility where he would be subjected to “full medical and mental health evaluation and treatment”.
Read Also: Obinwanne ‘Invictus Obi’ Okeke Bags 10-Year Jail Term For $11 Million Fraud
In June 2016, Okeke was named on Forbes Africa 30 under 30 for 2016 while still 28 years old and residing in South Africa.
The evaluation cum treatment is 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;
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.
Read Also: Cyber Fraud: Court Orders Final Forfeiture Of N235.4m Linked To Obinwanne ‘Invictus Obi’ Okeke
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 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.
