Recall Fidelis Chidi Blog reported that the Forbes-rated young Nigerian 'billionaire' was arrested on August 6 in Alexandria, Virginia. His arrest came after FBI's painstaking investigation upon receiving a petition from Unatrac over an unauthorized access by an "unidentified" individual who sent out an email with a fake invoice to the purchase department, defrauding the company of $12m.
Mr Okeke was first arraigned before Magistrate Theresa Buchanan on August 7, after the FBI team led by Marshall Ward also found out that he 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.
He was granted a request of seeing a public health dental hygienist on the first day of his trial. Though it is not clear how long he has been having issues with his teeth, however the US magistrate ruled that the doctor must attend to the suspected fraudster in custody.
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