Tag: Visa Scam
Scam Alert: Police expose new tricks used by visa fraudsters in Nigeria
The Police Special Fraud Unit (PSFU) has warned Nigerians planning to travel abroad to be careful when applying for visas…
Travel agent Kenneth Udemba docked for alleged N1.2m visa scam
Ekhueorohan said that the defendant collected N992, 260 from one Mr David Ibeh with a promise to secure an Australian…
Lagos man Joseph Edward docked for duping 30 people of 18.3m in visa scam
He said that the defendant fraudulently obtained a total sum of N18.3 million from one Parkers Zander and 29 other…
Kaduna man Linus Pascal docked for N2m visa scam
Pascal collected the sum of N2 million from the complainant, Mr Blessed Kenneth, with the promise of helping him to…
Lagos Island businesswoman sent to prison over alleged N4.6m visa scam
The police said Okonkwu allegedly collected the money from the complainant with the promise to procure Canadian Visa for him…
Nigeria’s Aweh, Oluwadamilare arraign for Canadian visa scamÂ
The Kaduna Zonal office of the Economic and Financial Crimes Commission, EFCC on Monday arraigned the duo of Mary Aweh…
Businessman Obum remanded in prison over alleged N1.8m Chinese visa scam
Operatives of the State Criminal Investigation Department, SCID, Panti, Yaba, Lagos have arrested a business man and a suspected fake…
Travel agent arraigned for swindling applicant
A 23-year-old travel agent, Samuel James, who allegedly swindled a job applicant of N880,000 in the guise of procuring a…
Travel agent allegedly defrauds client of N1.4m
A 37-year-old travel agent, Ibrahim Osuolale who allegedly defrauded a client of N1.4million under false pretenses of helping her to…
Man in court over alleged N7m Visa scam
The Police on Wednesday arraigned a 52-year-old man, Sarumi Abdulrasheed, at an Ikeja Magistrates’ Court over alleged N7 million Visa…
EFCC docks Robert Okorie for visa scam
The Economic and Financial Crimes Commission, EFCC, on Thursday, April 14, 2016 arraigned one Robert Okorie before Justice O. O.…
Court jails man for UK visa scam
The Economic and Financial Crimes Commission on Monday, November 30, 2015 secured the conviction of one Abraham Adasah before Justice…
Man arrested for visa Scam
Cyriacus Izuekwe A 39-year-old man who procured a fake visa and other travel documents for another man has been arrested…
EFCC arraigns two for visa scam
The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 14, 2015 arraigned the duo of Nosa Ohenhen Ericson and…
UBEC Staff Docked For Visa Scam
Nigeria’s Independent Corrupt Practices Commission on Wednesday arraigned two officials of the Universal Basic Education Commission (UBEC) before an FCT…
Pastor Faces Trial Over Visa Scam
The Economic and Financial Crimes Commission, EFCC, on Monday, 12 November, 2012, arraigned Pastor Henry Uhunmwagho, 33, before Justice P.I.…