EFCC Probes Suspected Serial Fraudster over Alleged N19.9m Visa Scam in Enugu

Serial fraudster in EFCC net over alleged N19.9m visa fraud

“The suspect reportedly presented himself as a visa agent, and lured him with an offer of a Red Cross-sponsored visa to the United States of America at the cost of N1.8 million, excluding his flight ticket.” The post Serial fraudster in EFCC net over alleged N19.9m visa fraud appeared first on Premium Times Nigeria.

EFCC probes suspected serial fraudster over alleged N19.9m visa scam in Enugu

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Directorate, has commenced an investigation into a suspected serial fraudster, Osogu Christian Ogbonna, over an alleged visa scam involving N19.9 million. In a statement released by the EFCC, the suspect is being investigated for allegedly collecting money from victims under the pretext of helping them process travel documents to go abroad. According to the Commission, three petitio…

EFCC Grills Suspected Serial Fraudster for Alleged N19.9m Visa Fraud in Enugu - Security News Alert

Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have commenced investigations into the activities of one Osogu Christian Ogbonna, a suspected serial fraudster, for allegedly obtaining the sum of N19, 900, 000. 00 (Nineteen Million, Nine Hundred Thousand Naira) from three of his victims under the pretence of […] The post EFCC Grills Suspected Serial Fraudster for Alleged N19.9m Visa Fraud in Enugu f…

Engineer Posing As Visa Agent ‘Swindles’ Three Victims Of N19.9m

Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have commenced investigations into the activities of a suspected serial fraudster. Its spokesperson, Dele Oyewale, said this in a statement on Monday in Abuja. Oyewale said the suspect was facing interrogation for allegedly obtaining N19.9m from three victims under the pretence of assisting them to process visas. He listed the three petitioners to in…

EFCC Investigates Alleged N19.9 Million Visa Scam Linked to...

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Directorate, has commenced an investigation into a suspected serial fraudster, Osogu Christian O... #hotnews, #enugu, #efcc, #flyingeze