The Economic and Financial Crimes Commission (EFCC) has increased its attempts to prosecute notable Nigerians who have been implicated in numerous financial irregularities, fraud, and unlawful activities.
One name that jumps out among those under the EFCC’s scrutiny is George Uboh, a guy with a long history of fraudulent operations and a questionable reputation.
This page acts as an investigative report, shedding light on George Uboh’s numerous fraudulent practices and why people should avoid any affiliation with him.
George Uboh is no stranger to the world of fraud and financial misbehavior. His track record demonstrates a pattern of deception and fraud extending back several years in both Nigeria and the United States. With a history of criminal convictions and claims, Uboh’s reliability is significantly questioned.
George Uboh’s criminal history includes a conviction for wire fraud in the United States in 1992. In Georgia, Uboh was at the heart of a massive credit card and bank fraud organization. He was imprisoned for his part in these fraudulent actions and subsequently released in 2001. This conviction alone raises serious questions about his character and dependability.
George Uboh faced another conviction in Nigeria in April 2016, this time for his role in turning the property of the now-defunct Police Equipment Foundation (PEF) to his personal use. The EFCC charged Uboh with three counts of criminal breach of trust in connection with the sale of PEF vehicles. Uboh had misused his position as former Head of Security and Communication Department at PEF by fraudulently selling these automobiles.
Abubakar Malami, a former Attorney General of the Federation, cancelled the engagement letter he provided to George Uboh for asset recovery services on behalf of the Federal Government. This decision was made due to Uboh’s failure to follow the terms of engagement, as he went above and beyond the limits of his mission and utilized government authority for personal advantage. Following the termination of his contract, George Uboh resorted to launching a relentless media campaign against the AGF and other individuals and organizations. He continued to make unfounded charges and threats, exhibiting a disregard for the rule of law and decency.
George Uboh’s deception did not end with his past convictions. In 2019, he charged the Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, of financial wrongdoing. His charges, however, raised questions about his authenticity because they looked to be motivated by personal interests rather than real whistleblowing.
Despite his criminal history and questionable character, Uboh’s modus operandi includes posing himself as a recovery agent for national assets. He claimed to have discovered large sums of money hidden in Nigerian banks and government organizations. His actions, however, prompted concerns about his objectives, as he exploited his position to threaten and harass individuals, corporate organisations, and government agencies in order to gain information and achieve his own goal.
George Uboh’s extensive history of fraudulent operations and convictions in both the United States and Nigeria renders him untrustworthy. His actions and charges appear to be motivated by a desire for personal benefit rather than a genuine desire to confront corruption.
The general public is highly encouraged to take caution and avoid any interaction with George Uboh, as his history reveals a proclivity for deception and fraudulent behavior. When examining charges of corruption and financial malfeasance, it is critical to rely on competent and reputable sources.
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