Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Osang Usie Otukpa, a Nigerian man accused of defrauding 139 Australians out of $8 million through a fraudulent cryptocurrency investment scheme.
The suspect was apprehended at the Murtala Mohammed
International Airport, Ikeja, Lagos, upon his arrival from the United States.
In a statement released on Friday, Dele Oyewale, EFCC’s Head
of Media and Publicity, disclosed that Otukpa employed multiple aliases,
including Ford Thompson, Oscar Donald Tyler, Michael Haye, Jose Vitto, and
Kristin Davidson, to carry out the scam.
The fraudulent activities revolved around a rogue
cryptocurrency platform named Liquid Asset Group, which Otukpa promoted
extensively on social media. Victims were lured into investing in the platform,
resulting in significant financial losses.
The EFCC revealed that proceeds from the scam were funneled
into Otukpa’s bank accounts via a global cryptocurrency exchange platform.
The statement reads: “Operatives of EFCC have arrested a
suspected online fraudster, Osang Usie Otukpa, for allegedly duping 139
Australians to the tune of $AUD8,000,000.
“He was picked up in a stakeout 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—Ford Thompson, Oscar
Donald Tyler, Michael Haye, Jose Vitto, and Kristin Davidson—scammed the
victims by luring them on social media to invest in his rogue cryptocurrency
investment platform, Liquid Asset Group.
“The proceeds of the alleged crimes were routed to his bank
accounts through a global cryptocurrency exchange platform.”
Oyewale further stated that investigations are ongoing and
that the suspect will be charged in court upon completion of the process.
This development highlights the EFCC’s efforts to crack down
on cybercrime and restore trust in financial systems globally.
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