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

    Police arrest seven suspects over ‘N3.6bn crypto, internet fraud’

      The Nigeria Police Force National Cybercrimes Centre (NPF-NCCC) says seven suspects have been arrested over alleged money laundering, business email compromise, sextortion, blackmail, romance scams and other internet-related offences.…

    Police arrest four cops for extorting ICPC chairman of N53,000 in Abuja

      Four police officers have been detained by the Federal Capital Territory Police Command for allegedly extorting N53,000 from the Chairman of the Independent Corrupt Practices and Other Related Offences…

    Leave a Reply

    Your email address will not be published.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

    You Missed

    Ogun prison: Mother nabbed trying to ‘sneak in drug’ for son on Death Row

    • By admin
    • August 31, 2026
    • 6 views
    Ogun prison: Mother nabbed trying to ‘sneak in drug’ for son on Death Row

    EFCC dismissed over 40 staff for corruption, financial malpractice in three years — Chairman

    • By admin
    • August 31, 2026
    • 6 views
    EFCC dismissed over 40 staff for corruption, financial malpractice in three years — Chairman

    EXTRA: Borno Commissioner threatens to cut off fingers of those who vote against APC

    • By admin
    • August 31, 2026
    • 8 views
    EXTRA: Borno Commissioner threatens to cut off fingers of those who vote against APC

    EFCC recovers N1.23tn, $684m in 32 months – Olukoyede

    • By admin
    • August 31, 2026
    • 13 views
    EFCC recovers N1.23tn, $684m in 32 months – Olukoyede

    Crude Prices Rise Above $90 Per Barrel On US-Iran Strikes

    • By admin
    • August 31, 2026
    • 6 views
    Crude Prices Rise Above $90 Per Barrel On US-Iran Strikes

    Court remands Brazil-based Nigerian businessman over ‘importation of cocaine’

    • By admin
    • August 31, 2026
    • 7 views
    Court remands Brazil-based Nigerian businessman over ‘importation of cocaine’