HomeNewsEFCC Arrests  Suspected Fraudster for Allegedly Duping 139 Australians

EFCC Arrests  Suspected Fraudster for Allegedly Duping 139 Australians

-

Operatives of the Economic and Financial Crimes Commission, EFCC,  have arrested a suspected online fraudster,  Osang Usie Otukpa, for allegedly duping 139 Australians to the tune of $AUD8,000,000 (Eight Million Australian Dollars).

He was picked up in a stake out at the Murtala Mohammed International Airport, Ikeja, Lagos upon arrival from the United States of America on Friday, December 6, 2024.

Otukpa, who goes by five aliases, namely: Ford Thompson, Oscar Donald Tyler, Michael Haye, Jose Vitto and Kristin Davidson scammed the victims by luring them on social media to invest in his rogue cryptocurrency investment platform, Liquid Asset Group , LAG.

The proceeds of the alleged crimes were routed to his bank accounts through a global cryptocurrency exchange platform.

He would be charged to court upon conclusion of investigations.

LATEST POSTS

Police Hand Over 165  Suspected Immigrants To Nigeria Immigration Service

  On the 31st January 2025, at about 5:pm, acting on intelligence, the existence of over Two Hundred persons were discovered in a Three Bedroom Flat...

Marwa Lists Fresh Drug Use Survey, NDCMP, Test Kits, Training, Others As Areas Of Needs

The United Nations Office on Drugs and Crime, UNODC, has assured the National Drug Law Enforcement Agency, NDLEA, of further support and renewed partnership in...

PSC Appoints New CPs For Taraba, Anambra State Commands

  The Police Service Commission has approved the appointment of Commissioners of Police for Taraba and Anambra State Commands.   The Commission approved the appointment of Chukwudi Chris...

Again, EFCC Arraigns 11 Chinese for Alleged  Cyber-Terrorism, Internet Fraud in Lagos

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 4, 2025, arraigned 11 Chinese and a company, Genting International...

Follow us

0FansLike
0FollowersFollow
0SubscribersSubscribe

Most Popular

spot_img