Browsing Tag
Visa Fraud
5 posts
Ogun State Police apprehend 23 foreigners over visa and investment fraud
Ogun State police have detained 23 foreign nationals following a raid on a residence in Ota linked to a Ponzi scheme and visa fraud.
Ogun Police Apprehend 23 Foreign Nationals for Visa Fraud and Ponzi Operations
Ogun State police have arrested 23 foreign nationals linked to a Ponzi scheme and visa fraud, while also detaining an armed robbery suspect in a separate operation.
Woman, 33, apprehended for N42 million visa fraud scheme
Ondo State police have arrested 33-year-old Adejoke Ayomide for allegedly defrauding over 90 individuals of N42 million by falsely promising to secure European travel visas.
EFCC Denies Investigation Into Immigration Chief Kemi Nandap
The EFCC has formally cleared Nigeria Immigration Service Comptroller-General Kemi Nandap of involvement in any visa fraud investigation, noting that current prosecutions target other department officials.
EFCC Detains Travel Agency Head and Associate Following N68m Visa Scam
The EFCC has arrested the CEO of Goodben Global Travels and an associate for allegedly defrauding 24 victims of N68 million through fake work visa schemes.