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Tag: Alleged cryptocurrency fraud

EFCC docks Nigerian Usie Otukpa Osang for alleged defrauding an Australian, Brian Jacques Creigh through fraudulent cryptocurrency deal

Metro

Nigerian Otukpa Osang docked for allegedly defrauding Australian of AUD$8.4m, US$3.6m

Osang, who allegedly presented himself as Oscar Tyler and Ford Thompson at various times to commit the fraud was arraigned…
Edo AGF, others face imprisonment over disobedience to court judgment

Headlines, News

How I was deceived to invest $10,000 in AAS cryptocurrency platform – EFCC’s witness

The witness, who identified Mr Jesam Michael, the Chef Executive Officer (CEO) of AAS Limited, in court, said Michael assured…