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EFCC arrests two over N68m visa fraud in Enugu

The EFCC has arrested two individuals in Enugu for an alleged N68m visa fraud involving 24 victims. Learn more about the scam and the ongoing investigation

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EFCC arrests two over N68m visa fraud in Enugu

EFCC arrests CEO of Goodben Global Travels for N68m visa fraud involving 24 victims; suspect embezzled funds and issued forged visas. Governance risk: B2B platforms need stronger KYC/AML controls and supplier vetting to prevent immigration service fraud.

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venerdì 19 giugno 2026·vanguardngr.com
EFCC nabs Nigerian-American over alleged $320,000 vehicle import scam
According to the commission, the suspect, who holds dual citizenship of Nigeria and the United States, is being investigated for alleged criminal breach of trust and obtaining…
sabato 20 giugno 2026·businessday.ng
EFCC arrests Nigerian-American over alleged $320,000 vehicle import fraud - Businessday NG
The Economic and Financial Crimes Commission (EFCC) has arrested a Nigerian-American citizen over an alleged cross-border vehicle import…

EFCC arrests two over N68m visa fraud in Enugu

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EFCC arrests two over N68m visa fraud in Enugu

Timeline cronologica

EFCC nabs Nigerian-American over alleged $320,000 vehicle import scam

EFCC arrests Nigerian-American over alleged $320,000 vehicle import fraud - Businessday NG

EFCC arrests travel agency CEO, others over alleged N68m visa fraud - Businessday NG

EFCC Arrests Travel Agency CEO, Alleged Accomplice Over N68million Fake Visa Scam In Enugu

EFCC nabs Nigerian-American over alleged $320,000 vehicle import scam

EFCC Arrests Travel Agency CEO, Alleged Accomplice Over N68million Fake Visa Scam In Enugu

EFCC arrests two over N68m visa fraud in Enugu

Two held in Enugu over N68m visa fraud

EFCC arrests travel agency CEO, others over alleged N68m visa fraud - Businessday NG