The Economic and Financial Crimes Commission (EFCC) has arraigned Victor Ekpong Thompson in Uyo, Akwa Ibom State, over allegations that he defrauded American investors of $525,276 through a fake investment scheme.
Thompson was arraigned on Thursday, January 29, 2026, to face eight counts of obtaining money by false pretence, linked to promised investments in mineral resources and a deep-sea port project that never existed.
The EFCC confirmed the arraignment on Monday, February 2, 2026, via its official X handle, highlighting the agency’s ongoing crackdown on cross-border investment fraud.
Courts documents show Thompson allegedly induced several American victims, including Tammy Jensen, Peter Jensen and Kenneth Blad, to transfer funds under false promises, with one count involving $213,350.
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He pleaded not guilty to all charges. The prosecution asked for him to be remanded, while the defence applied for bail, which was opposed.
Justice Maureen Adaobi adjourned the case to Thursday, March 19, 2026, for a ruling on bail and the commencement of trial.
Thompson remains in the EFCC detention facility in Uyo.