Invictus Obi, 80 Nigerians, The FBI and The EFCC: A Thread

Thread by šßé @chikenyelum

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  šßé@chikenyelum

  
  

  Invictus Obi, the 80 Nigerians fraud list, FBI and what we don't know about the EFCC and high profile fraud network as an average Nigerian. #Thread.

  
  

  125

  9:13 AM - Aug 23, 2019

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  123 people are talking about this
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  šßé@chikenyelum

  
  

  Replying to @chikenyelum

  ICYMI, here's my previous thread on Obi's fraud https://twitter.com/chikenyelum/status/1162473738589343745?s=19 …

  
  

  šßé@chikenyelum

  Understanding Obinwanne Okeke AKA "Invictus Obi".
  
  A thread.

  
  

  9

  9:18 AM - Aug 23, 2019

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  šßé@chikenyelum

  
  

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  First, let's do a quick random profile sampling of Obi & the 80 Nigerians.
  
  Invictus Obi holds a Bachelors & a Master’s degree in International Relations & Counter Terrorism from Monash University, Australia.
  
  Same with most of the 80 Nigerians on the FBI fraud list.

  
  

  23

  9:26 AM - Aug 23, 2019

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  šßé@chikenyelum

  
  

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  Second, let us group these fraudsters based on their tactics & mode of operation.
  
  The high profile circle that resides exclusively in the United State.
  
  The Smart profile circle that tours the world & create more network.
  
  The big boys circle who base operates in Nigeria.

  
  

  19

  9:34 AM - Aug 23, 2019

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  šßé@chikenyelum

  
  

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  Third, the three group work as a team, strategically. Now, the first group identify and almost excite the most of the frauds. The second group create an extended powerful network across strategic countries. The second groups are smart and mostly successful career guys.

  
  

  14

  9:56 AM - Aug 23, 2019

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  šßé@chikenyelum

  
  

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  *execute

  
  

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  9:58 AM - Aug 23, 2019

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  šßé@chikenyelum

  
  

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  The third are the ones who are cashing out in Nigeria and using legit hustle as a cover up.
  
  Now to give you a hint about the second group. The second groups consist of career and professional youngster because their profile enables them travel around the world easily.

  
  

  14

  10:03 AM - Aug 23, 2019

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  šßé@chikenyelum

  
  

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  They are easily granted Visa and they have build strong relationship with the various country embassies that they can never be denied Visa to travel to any country of their choices to link up and build network.
  
  They are mostly your top celebrities, MCM, and you all favorites.

  
  

  16

  10:05 AM - Aug 23, 2019

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  šßé@chikenyelum

  
  

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  I successfully broke into this high profile fraud circle years ago and did spend years studying their activities.
  
  My experience started with getting to know about the second group and the Obi fraud circle which is the third group.

  
  

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  10:14 AM - Aug 23, 2019

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  šßé@chikenyelum

  
  

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  And because of how sophisticated and spread out these group are, it is near impossible for the Nigeria anti-graft agency to indict them. It is only possible for the FBI indict.
  
  It is a very well planned game and dutifully executed by the team.

  
  

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  10:20 AM - Aug 23, 2019

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  šßé@chikenyelum

  
  

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  For the fraudulent big boy here in Nigeria, their routing process or better put, they route their fraud proceed through countries like China and other Asian countries before moving it a few more hops and landing it in Nigeria.
  
  Their favorite countries are: China, Dubai and SA.

  
  

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  10:26 AM - Aug 23, 2019

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  šßé@chikenyelum

  
  

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  And when they successfully route their proceed to Nigeria and cash out. They launch different venture, invest in PR, turn influencers and start doing legit stuffs as cover up.
  
  The second group are usually compensated by these big boys and the first group.

  
  

  11

  10:42 AM - Aug 23, 2019

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  šßé@chikenyelum

  
  

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  Now, in this second group, you get Celebrities, Writers, Lawyers, Lecturers and Business Executives. They help the third group build reputable images through PR, establishing business such as record labels, consumer focused start-ups, e-commerce and more.

  
  

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  10:51 AM - Aug 23, 2019

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  šßé@chikenyelum

  
  

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  They fraudsters launches Foundation to create further credibility. 90% of the suspected big boys I know owns a foundation.
  
  P. S. I was in Abuja when Invictus launched his Invictus Energy and I have followed up his Foundation operation.

  
  
  
  

  

  
  

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  11:17 AM - Aug 23, 2019

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  šßé@chikenyelum

  
  

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  2015, at Chevron Drive, Lagos, I saw a fraud script where some celebrities contract with the big boys frequently states that he or she cannot be held responsible for the accuracy of a particular claims in a fraud script even if they facilitated the fraud.

  
  

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  11:22 AM - Aug 23, 2019

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  šßé@chikenyelum

  
  

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  It was the technicalities that most times protect them and make indicting/convicting them difficult.
  
  This is what saved Dammy Krane. https://twitter.com/chikenyelum/status/1162632797913329664?s=19 …

  
  

  šßé@chikenyelum

  Replying to @chikenyelum

  Guys, you remembered this story? This is a deep shit. A powerful ring coordinated that shit. They're your favorite celebrities. They also own a record label and are living large at Lekki. They have smart guys working with them.https://www.google.com/amp/s/punchng.com/breaking-dammy-krane-cleared-of-credit-card-fraud/amp/ …

  
  

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  11:25 AM - Aug 23, 2019

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  šßé@chikenyelum

  
  

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  https://www.justice.gov/usao-cdca/pr/massive-international-fraud-and-money-laundering-conspiracy-detailed-federal-grand-jury …

  
  

  

  
  

  Massive International Fraud and Money Laundering Conspiracy Detailed

  A 252-count federal grand jury indictment unsealed today charges 80 defendants, most of whom are Nigerian nationals, with participating in a massive conspiracy to steal millions of dollars through a

  justice.gov

  
  

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  4:33 PM - Aug 23, 2019

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End of Thread