Economic and Financial Crimes Commission officials. Photo: EFCC
The Economic and Financial Crimes Commission has arrested the Chief Executive Officer of Goodben Global Travels and Tour Limited and one other person over an alleged N68.02m visa fraud involving 24 victims.
The suspects were arrested by operatives of the Enugu Zonal Directorate following petitions alleging that they obtained large sums of money from victims under the pretence of securing work visas abroad.
The EFCC disclosed this in a statement shared on its official X page on Monday.
According to the commission, the case was triggered by a petition from James Ikechukwu, who alleged that he was introduced to the services of Goodben Global Travels and Tour Limited by Chukwujindu Nchekwube, the company’s Chief Executive Officer, as a visa consultant.
