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Two held in Enugu over N68m visa fraud

The EFCC has arrested two suspects in Enugu for an alleged N68m visa fraud, involving forged work visas and multiple victims. Learn more about the scam.

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businessday.ng

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AI · summaries

punchng.com1 mese fa

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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saharareporters.com1 mese fa

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

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Timeline cronologica

lunedì 22 giugno 2026·saharareporters.com
EFCC Arrests Travel Agency CEO, Alleged Accomplice Over N68million Fake Visa Scam In Enugu
EFCC Arrests Travel Agency CEO, Alleged Accomplice Over N68million Fake Visa Scam In Enugu
lunedì 22 giugno 2026·punchng.com
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

Two held in Enugu over N68m visa fraud

Confronto fonti

EFCC arrests two over N68m visa fraud in Enugu

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

Timeline cronologica

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

EFCC arrests two over N68m visa fraud in Enugu

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

Two held in Enugu over N68m visa fraud

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