EFCC arrests fraudster for 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 the 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.

  • Related Posts

    LG Chairmen probe: Orlu group petition EFCC over alleged diversion of ₦118bn LG funds

      The Orluzurumee Youth Assembly has petitioned the Economic and Financial Crimes Commission (EFCC), seeking an investigation into the alleged diversion, misappropriation and unlawful expenditure of ₦118.1 billion received by…

    EFCC Arrests Abuja Businessman Over Alleged $120m Fraud

      The Economic and Financial Crimes Commission (EFCC) has arrested an Abuja-based businessman over allegations of defrauding a Ukrainian investor of more than $120 million in a scheme said to…

    Leave a Reply

    Your email address will not be published. Required fields are marked *

    You Missed

    Gunmen abduct 15 in Taraba

    • By admin
    • November 5, 2026
    • 4 views
    Gunmen abduct 15 in Taraba

    Court sacks Mark-led ADC NWC, nullifies Atiku’s candidacy

    • By admin
    • November 5, 2026
    • 5 views
    Court sacks Mark-led ADC NWC, nullifies Atiku’s candidacy

    Senate proposes six-month jail term for hospitals denying emergency care

    • By admin
    • November 5, 2026
    • 3 views
    Senate proposes six-month jail term for hospitals denying emergency care

    Kano Court Sentences Two Men To Death For Killing Employer

    • By admin
    • November 5, 2026
    • 4 views
    Kano Court Sentences Two Men To Death For Killing Employer

    NJC Suspends Three Judges, Cautions Eight Others Over Misconduct

    • By admin
    • November 5, 2026
    • 7 views
    NJC Suspends Three Judges, Cautions Eight Others Over Misconduct

    Police arrest suspect over attack on Peter Obi’s convoy in Calabar

    • By admin
    • November 5, 2026
    • 5 views
    Police arrest suspect over attack on Peter Obi’s convoy in Calabar