Nigeria: EFCC Arraigns Medical Doctor for N39 Million Visa Fraud

Nigeria: EFCC Arraigns Medical Doctor for N39 Million Visa Fraud

The medical doctor and his firm were charged with one count of obtaining by false pretence.

EFCC arraigns man over alleged N39.1m visa fraud in Rivers

The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned Dr. Nekabari Dambere Nathan, a medical practitioner in Port Harcourt, over

EFCC arraigns medical doctor for N39 million visa fraud

The medical doctor and his firm were charged with one count of obtaining by false pretence. The post EFCC arraigns medical doctor for N39 million visa fraud appeared first on Premium Times Nigeria.

EFCC Arraigns Medical Doctor for Alleged N39.1m Visa Fraud in Port Harcourt

The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday,  June 19, 2025 arraigned one Dr. Nekabari Dambere Nathan, a Port Harcourt-based medical doctor before Justice P. I. Ajoku of the Federal High Court, sitting in Port Harcourt, Rivers State for fraud. Nathan was arraigned alongside his Global Horizons Academy Ltd on a one-count [...]

Alleged investment fraud: I was deceived into investing my $10, 000–EFCC’s witness

A Warri-based Fish Farmer, Mr Edafe Imirike, on Friday, told the Federal High Court in Abuja that he was deceived into investing the sum 10, 788 dollars and 64 cent  By Taiye Agbaje  A Warri-based Fish Farmer, Mr Edafe Imirike, on Friday, told the Federal High Court in Abuja that he was deceived into investing the sum 10, 788 dollars and 64 cent  in Afriq Arbitrage System (AAS) Ltd, a cryptocurrency platform. The company is charged with advance …

EFCC arraigns Medical Doctor over alleged N39.1 million Visa Fraud in Port Harcourt

The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, has arraigned Dr. Nekabari Dambere Nathan, a Port Harcourt-based medical doctor, before the Federal High Court, sitting in Port Harcourt, Rivers State, over alleged visa fraud to the tune of N39,157,000,00.  The post EFCC arraigns Medical Doctor over alleged N39.1 million Visa Fraud in Port Harcourt  appeared first on Nairametrics.