EFCC arrests suspected fraudster for allegedly duping 139 Australians of $AUD8m

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).

In a press statement on Friday, the anti graft agency said 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.