METRO
Fraudster with Multiple Aliases Arrested 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).
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.
For publication of your news content, articles, videos or any other news worthy materials, please send to newsleverage1@gmail.com. For more enquiry, please call +234-901-067-1763 or whatsapp +234-901-067-1763. To place an advert, please call 09010671763
Hon. Chidi Nnamdi Consults Prince K. O. Mgbeahuru in Osisioma, Seeks Support for 2027 Bid
2027: INEC Warns Against Private Declaration of Election Results, Says Commission Has Exclusive Authority
“Champion Political Evangelism” – Hon. Chidi Nnamdi Says, Inaugurates Community Youth and Women Leaders Across 69 Obingwa Communities
2026 Teachers’ Day: Otti Approves N1bn Appreciation Fund, Orders Payment of Outstanding Teachers’ Dues
2027: Mandela Obasi Backs Bourdex for Senate, Mobilizes Ohafia North for Labour Party Victory
Otti Inaugurates 2027 LP Campaign Council, Charges Members to Mobilise from Polling Units
World Teachers’ Day: Chinedum Orji Celebrates Teachers as Builders of the Future
Senate Struggles for Independence, Uncertain Whether It Represents Tinubu or People – Datti Baba-Ahmed
Military Aircraft Crashes Near Naval Base in Ondo, 32 People Reportedly On Board
“Nigeria on the Path of Renewed Greatness,” First Lady Says, Mobilises 40m Votes for 2027
Tinubu: ‘Senator, We Are Not With You’ – Community Tells Senator Ohuabunwa
NDC Notified Benue Police Ahead of Peter Obi’s Visit, Document Shows
Ikeji Aro 2026 on Avor Osu Day: Nkita Oku, Inum, Ekpe Erim, Other Ekpo Masquerades Pay Homage to Eze Eberechukwu Oji
Tension in Benue as Peter Obi’s Blocked Convoy Leads to Protest
97-Year-Old Dr Mrs. Shields Reconstructs, Reopens Mary Slessor Library in Arochukwu
Ikeji-Aro 2026: ‘We Are Repackaging Aro Traditional Healing Practices for the Younger Generation’ – Mazi Ernie Onwumere
2027: Hon. Ike Bishop Okoronkwo Mobilises Abia North Grassroots, Tasks ADC Coordinators on Polling Units
Ikeji-Aro 2026: CPC Chairman Elekwa Explains ‘Aro Renaissance’ Theme, Reveals Plans to Preserve Cultural Heritage
APC Sanctuary: How the Ruling Party Became Nigeria’s Governance Virus – Otunba Babatunde Olushola Senbanjo
Obioma-Ngwa 2027: Chidi Nnamdi Pushes Case for Responsive Representation – Comrade Abuchi Isaac
The final 6 ‘Game of Thrones’ episodes might feel like a full season
New Season 8 Walking Dead trailer flashes forward in time
Mod turns ‘Counter-Strike’ into a ‘Tekken’ clone with fighting chickens
Meet Superman’s grandfather in new trailer for Krypton
Disney’s live-action Aladdin finally finds its stars
Who are the early favorites to win the NFL rushing title?
The old and New Edition cast comes together to perform
Boxing continues to knock itself out with bewildering, incorrect decisions
Steph Curry finally got the contract he deserves from the Warriors
Phillies’ Aaron Altherr makes mind-boggling barehanded play
-
POLITICS4 weeks agoTinubu: ‘Senator, We Are Not With You’ – Community Tells Senator Ohuabunwa
-
NATIONAL NEWS4 weeks agoNDC Notified Benue Police Ahead of Peter Obi’s Visit, Document Shows
-
Abia State News2 weeks agoIkeji Aro 2026 on Avor Osu Day: Nkita Oku, Inum, Ekpe Erim, Other Ekpo Masquerades Pay Homage to Eze Eberechukwu Oji
-
NATIONAL NEWS4 weeks agoTension in Benue as Peter Obi’s Blocked Convoy Leads to Protest
-
Abia State News1 week ago97-Year-Old Dr Mrs. Shields Reconstructs, Reopens Mary Slessor Library in Arochukwu