EFCC arraigns two over alleged N337m bank fraud, $12m investment scam

The Economic and Financial Crimes Commission (EFCC) has arraigned two suspects in separate fraud cases involving an alleged N336.9 million bank fraud and an alleged multi-million-dollar investment scam valued at more than AUD$8.4 million and US$3.6 million.
In Abuja, the anti-graft agency arraigned Usie Otukpa Osang before Justice Obiora Egwuatu of the Federal High Court on an eight-count charge bordering on impersonation and obtaining by false pretence.
The EFCC alleged that Osang, who also operated under the aliases Oscar Tyler and Ford Thompson, conspired with others still at large between May 2021 and May 2022 to defraud Australian investor Brian Jacques Creigh, Chief Executive Of...