Visa Scam – InfoStride News

Port Harcourt Businessman Faces Court Over Alleged £9m Visa Scam

Adewale A. — Sat, 16 Nov 2024 22:18:50 +0000

The Managing Director of Echendu GPC Limited, Echendu Ndubuisi Endy, has been charged by the Economic and Financial Crimes Commission (EFCC) for allegedly defrauding victims of nearly £9 million in a bogus visa scam. Endy was arraigned before Justice E.A. Obile of the Federal High Court in Port Harcourt, Rivers State, accused of deceiving several [...]

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Court Prepares to Deliver Verdict in $1.2m US Visa Scam Trial

Adewale A. — Sat, 14 Oct 2023 08:03:06 +0000

Justice Mojisola Dada, presiding over the Special Offences Court in Ikeja, Lagos, has set the stage for the final deliberations in the trial of Marco Antonio Ramirez, an American businessman, accused of a $1.2 million fraud. The court, which has been grappling with the intricacies of the case, has scheduled December 11, 2023, for the [...]

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Fraud: EFCC arrests Woman for Canadian Visa Scam

Ade Adewale — Fri, 14 Jun 2019 21:26:43 +0000

A woman by name Mary Senge was yesterday arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice Adebukola Banjoko of the Federal Capital Territory High Court, Jabi, Abuja. Senge was arraigned on a four-count charge, bothering on forgery and obtaining money by false pretence. Count one of the charges reads: “That you Mary [...]

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Visa Scam: Court Sentenced School Teacher To 7 Years In Prison

Kunle Edun — Sat, 02 Jul 2016 17:29:33 +0000

A school teacher, Idris Buhari was on June 30 convicted and sentenced by Justice J K Omotosho of the Federal High Court, Kano to seven years imprisonment for offences bordering on obtaining by false pretence. The convict who was prosecuted on a three count charge brought against im by the Economic and Financial Crimes Commission (EFCC) was arrested following a [...]

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N11.5m Visa Scam: EFCC Arraigns Man

Kunle Edun — Fri, 01 Jul 2016 13:10:56 +0000

Sanda was alleged to have presented himself as an adhoc staff with the Saudi Arabian Embassy and also a travel agent with the capacity to secure visa for the complainant, one Bello Isah and 49 others who wanted to perform the 2014 Hajj. However, the suspect gave the petitioners photocopies of the visas and asked [...]

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High Court Jails Man for UK Visa Scam

Kunle Edun — Wed, 02 Dec 2015 20:10:28 +0000

Economic and Financial Crimes Commission (EFCC) on Monday, November 30, 2015 secured the conviction of one Abraham Adasah before Justice Peter Kekemeke of the High Court of the Federal Capital Territory sitting in Apo, Abuja. Adasah allegedly presented a false Diamond bank statement to the British High Commission with a forged letter from one “Honourable [...]

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