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

Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission have arrested Chukwujindu Nchekwube, chief executive officer

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businessday.ngStai leggendo1 mese fa

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

EFCC arrests travel agency CEO for N68m visa fraud affecting 24 victims via forged documents. Service non-delivery and document forgery highlight vendor-governance risks; enterprises need stricter third-party KYC and outcome-verification frameworks.

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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

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

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 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