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US Courts Bar Invictus Obi From Owning Bank Accounts


Invictus Obi
Credit: GistCandy

The convicted fraudster will, upon his release be unable to get a paying job in the United States or hold a position involving investments. 

Obinwanne Okereke, popularly known as Invictus Obi was convicted last week for multiple count charges of fraud in the United States. The Forbes celebrated businessman was sentenced to 10 years imprisonment.

On his 10-year sentence, presiding judge, Justice Rebecca Smith ordered that if the embattled  Nigerian businessman is not deported from the US upon his release, he is “prohibited from engaging in any employment where he has access to money or bank accounts and shall not be employed in any capacity involving investment.”

Justice Smith further revealed that upon release, he must present himself before an authorized immigration official for a deportation review at the Department of Homeland Security Bureau of Immigration and Customs Enforcement.

Another condition for living in the US after his release is “providing the probation officer access to any requested financial information.” This means that the US will have unrestricted access to the businessman’s bank accounts.

 



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