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3 Feb 2020

See The Faces Of Five Visa Fraudsters Caught By EFCC

The EFCC has arrested five fraudsters who masquerade themselves as
visa agents while duping people and giving them fake visa.

The Abuja Zonal Office of the
Economic and Financial
Crimes Commission, EFCC, on
Thursday, January 30, 2020,
arraigned five suspected visa
fraudsters before Justice Olubukola Banjoko on a
seven-count charge,
bordering on false pretence
and obtaining by tricks to the
tune of N1.8 million. The defendants are: Ifeyinwa
Mbamalu, Christian Akor,
Grace Oluseun Akinwunmi,
Samuel Chinedu Iwuagwu
and Adebola Saheed
Adewale. They were accused to have connived to obtain
sums of money from their
victims in the guise of helping
them to obtain Canadian
visas. One of the charges reads:
"That you, Christian Akor
between October 13th and
18th 2018, in Abuja within
the jurisdiction of this
honourable court, dishonestly converted to your own use,
the sum of N300, 000, being
part of the sum of N1,
800,000, received by one
Ifeyinwa Mbamalu,
purportedly to procure a valid Canadian Visa and thereby
committed an offence
contrary to section 308, of the
Penal code Act; and
punishable under section 309,
of the same Act." The defendants persons
pleaded "not guilty" to the
charges.

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