• About
  • Privacy Policy
  • Contact
Monday, July 14, 2025
No Result
View All Result
NEWSLETTER
Diplomatic Info
  • Home
  • Diplomacy
  • Embassy News and Info
  • Events
  • Nigeria
  • Business
  • Politics
  • Security
  • Cover Story
  • ECOWAS
    • Togo
    • Sierra Leone
    • Senegal
    • Nigeria
    • Niger
    • Mali
    • Liberia
    • Guinea Bissau
    • Guinea
    • Ghana
    • The Gambia
    • Cote D’Ivoire
    • Cabo Verde
    • Burkina Faso
    • Benin
  • Advertise
    • mail
  • Home
  • Diplomacy
  • Embassy News and Info
  • Events
  • Nigeria
  • Business
  • Politics
  • Security
  • Cover Story
  • ECOWAS
    • Togo
    • Sierra Leone
    • Senegal
    • Nigeria
    • Niger
    • Mali
    • Liberia
    • Guinea Bissau
    • Guinea
    • Ghana
    • The Gambia
    • Cote D’Ivoire
    • Cabo Verde
    • Burkina Faso
    • Benin
  • Advertise
    • mail
No Result
View All Result
Diplomatic Info
No Result
View All Result
Home ECOWAS Nigeria

EFCC nabs suspected fraudster for duping 139 Australians of $8 million

by Diplomatic Info
December 14, 2024
in Nigeria
0
Olukoyede admits being investigated for two years by EFCC over corruption allegation
0
SHARES
10
VIEWS
Facebook ShareShare on WhatsAppTweet it!

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

EFCC’s spokesperson, Dele Oyewale, said this in a statement on Friday in Abuja.

According to him, the suspect was picked up in a stakeout at the Murtala Muhammed International Airport, Ikeja, after arriving from the United States of America on Dec. 6.

“Otukpa goes by five aliases, namely: Ford Thompson, Oscar Donald Tyler, Michael Haye, Jose Vitto and Kristin Davidson.

“He scammed his victims by luring them on 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 said.

Mr Oyewale said that the suspect would be charged in court upon the conclusion of investigations.

(NAN)

Diplomatic Info

Diplomatic Info

Next Post
Turkey’s offer to secure Kabul airport may prove risky

Turkiye reopens embassy in Syria 12 years after suspension of operations

Recommended

Sudan’s army chief urges for restoring membership in AU

Sudan’s army chief urges for restoring membership in AU

1 year ago
Mikel Arteta signs new Arsenal deal

Mikel Arteta signs new Arsenal deal

3 years ago

Popular News

  • Kenyans hold candlelit vigil in solidarity with Palestine amid deuterating situation in Gaza Strip

    Kenyans hold candlelit vigil in solidarity with Palestine amid deuterating situation in Gaza Strip

    0 shares
    Share 0 Tweet 0
  • Buhari arrives Washington for U.S.-Africa leaders summit

    0 shares
    Share 0 Tweet 0
  • Communal clash: Osun Govt. imposes 24 hour curfew on 2 LGAs

    0 shares
    Share 0 Tweet 0
  • After two years of SEC denial, Oando can finally hold AGM

    0 shares
    Share 0 Tweet 0
  • Israeli president says situation ‘very serious’ amid judicial overhaul debate

    0 shares
    Share 0 Tweet 0

Connect with us on Facebook

Subscribe to Our Newsletter

Enter your email now to join our community of readers, and get new contents straight to your inbox

We promise to not spam you

Thanks for joining in.

Category

  • Africa
  • Benin
  • Burkina Faso
  • Business
  • Cote D'Ivoire
  • Cover Story
  • Diplomacy
  • ECOWAS
  • Education
  • Embassy News and Info
  • Events
  • Ghana
  • Guinea
  • Guinea Bissau
  • International
  • Liberia
  • Mali
  • News
  • Niger
  • Nigeria
  • Politics
  • Programs
  • Security
  • Senegal
  • Sierra Leone
  • The Gambia
  • Togo
  • Uncategorized

Quick Links

  • About
  • Contact
  • Privacy Policy
  • Advertise

About Us

Providing strategic insights into important social, cultural, political, and economic factors that significantly influence business and nations, Diplomatic Info will examine these critical issues and provide strategies that create competitive advantages.

© 2023 Diplomatic Info - Built with Love by Creovantage.

No Result
View All Result
  • Home
  • Diplomacy
  • Embassy News and Info
  • Events
  • Business
  • Politics
  • Security
  • News
  • Cover Story
  • Africa
  • ECOWAS
    • Togo
    • Sierra Leone
    • Senegal
    • Nigeria
    • Niger
    • Mali
    • Liberia
    • Guinea Bissau
    • Guinea
    • The Gambia
    • Cote D’Ivoire
    • Ghana
    • Cabo Verde
    • Benin
    • Burkina Faso
  • International
  • Contact

© 2023 Diplomatic Info - Built with Love by Creovantage.