Unmasking the king of home equity fraud Luke O'Brien

By: Publication details: Nairobi Financial Post 2011Description: p.12 Financial Post February 7-13thOther title:
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Summary: Onwuhara Tobechi, a criminal genius used his talents to filet a poorly regulated banking and credit system. In less than three years, Onwuhara stole a confirmed $44 million according to FBI which believes the total may be anywhere from $80 million to $100 million. All he needed was an internet connection and a cellphone.
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Onwuhara Tobechi, a criminal genius used his talents to filet a poorly regulated banking and credit system. In less than three years, Onwuhara stole a confirmed $44 million according to FBI which believes the total may be anywhere from $80 million to $100 million. All he needed was an internet connection and a cellphone.

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