EFCC arrests fraudster for scamming 139 Australians of 8 million AUD

EFCC

EFCC

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Osang Otukpa, a suspected online fraudster, for allegedly duping 139 Australians of eight million Australian dollars.

EFCC spokesperson Dele Oyewale confirmed the arrest in a statement on Friday in Abuja. According to Oyewale, Otukpa was apprehended on December 6 during a stakeout at the Murtala Muhammed International Airport, Ikeja, upon his arrival from the United States.

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Otukpa, who operates under five aliases—Ford Thompson, Oscar Donald Tyler, Michael Haye, Jose Vitto, and Kristin Davidson—reportedly lured his victims through social media, enticing them to invest in a fraudulent cryptocurrency platform called Liquid Asset Group (LAG).

The alleged proceeds of the fraud were funneled into Otukpa’s bank accounts through a global cryptocurrency exchange platform.

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