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.
READ ALSO:
- 15 Days to AACT 2026: Peter Deshi Assures Golfers Of A Special Experience At IBB
- Presidency Slams Makinde Over False Claims On NLNG Dividends
- Wase mobilises to tackle insecurity in Bashar Chiefdom
- In Defence of Tradition: Yoruba Commonwealth, Convention and Social System since 1900, by Prof. K. J. Onipede
- EPL: Madueke’s late strike secures Arsenal victory over Nottingham Forest
