The Economic and Financial Crimes Commission (EFCC) has stepped up its efforts to prosecute prominent Nigerians involved in various financial improprieties, fraud, and illegal activities. Among the individuals under the EFCC’s watchful eye, one name that stands out is George Uboh, a man with a long history of fraudulent activities and a dubious reputation. This article serves as an investigative report, shedding light on the multiple fraudulent activities attributed to George Uboh and why people should steer clear of any association with him.
George Uboh is not a newcomer to the world of fraud and financial misconduct. His track record reveals a pattern of deceit and fraudulent behavior dating back several years, both in Nigeria and the United States. With a history of convictions and allegations of criminal activities, Uboh’s credibility is seriously in question.
George Uboh’s criminal history extends to the United States, where he was convicted of wire fraud in 1992. Uboh was at the center of a major credit card and bank fraud ring in Georgia. He served time in prison for his role in these fraudulent activities and was eventually released in 2001. This conviction alone raises significant concerns about his character and trustworthiness.
In April 2016, George Uboh faced another conviction in Nigeria, this time for his involvement in converting the property of the defunct Police Equipment Foundation (PEF) to his personal use. The EFCC arraigned Uboh on a three-count charge of criminal breach of trust related to the sale of PEF vehicles. Uboh had abused his position as the former Head of Security and Communication Department at PEF to sell these vehicles improperly.
A former Attorney General of the Federation, Abubakar Malami, revoked his engagement letter issued to George Uboh for asset recovery services on behalf of the Federal Government. This decision was based on Uboh’s failure to adhere to the terms of engagement, as he exceeded the scope of his mandate and used government authority for personal gain. Following the revocation of his engagement, George Uboh resorted to waging a relentless media war against the AGF and other individuals and organizations. He continued to make baseless accusations and threats, demonstrating a lack of respect for the law and decorum.
George Uboh’s fraudulent activities did not stop with his previous convictions. In 2019, he sensationally accused the Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, of financial malfeasance. However, his allegations raised concerns about his credibility, as they appeared to be driven by personal motives rather than genuine whistleblowing.
Uboh’s modus operandi includes presenting himself as a recovery agent for national assets, despite his criminal history and questionable character. He claimed to have traced significant funds trapped in Nigerian banks and government agencies. However, his actions raised suspicions about his intentions, as he used his position to threaten and harass individuals, corporate bodies, and government entities to obtain information and further his own agenda.
George Uboh’s long history of fraudulent activities and convictions in both the United States and Nigeria make him an unreliable and untrustworthy individual. His actions and allegations appear to be motivated by personal gain rather than a genuine commitment to combating corruption. The public is strongly advised to exercise caution and avoid any association with George Uboh, as his track record suggests a propensity for deceit and fraudulent behavior. It is essential to rely on credible and reputable sources when evaluating claims of corruption and financial misconduct.
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