According to the anti-graft agency, the suspects allegedly obtained the money from victims under the guise of processing work visas for different countries.
The Economic and Financial Crimes Commission (EFCC), Enugu Zonal Directorate, has said that its operatives arrested the Chief Executive Officer of Goodben Global Travels and Tour Limited, Chukwujindu Goodness Nchekwube, alongside Rogers Oluwaseyi Eruku, also known as Bakary Rogers Yanni, over an alleged N68.02million visa fraud involving 24 victims.
According to the anti-graft agency, the suspects allegedly obtained the money from victims under the guise of processing work visas for different countries.
One of the petitioners, James Ikechukwu, alleged that Nchekwube introduced herself as a visa consultant capable of securing work visas to various destinations through her company, Goodben Global Travels and Tour Limited.
Ikechukwu claimed that between September 2024 and December 2025, he engaged the company to process work visas for 20 of his clients and transferred a total of N57.62million into the company's accounts with the understanding that the visas would be delivered within an agreed timeframe.
