EFCC arrests man over Canadian visa scam, another for $30,000 internet fraud
The Economic and Financial Crimes Commission, EFCC, today, March 17, 2023 arrested one Enock Ifeoluw Ogungbamigbe, an alleged serial visa scammer who specialize in duping Nigerians desperate to migrate to Canada either to work or further their education, through fake visa and job offers.
The 32-year old who owns a Garden in Mpape, a suburb of Abuja, was picked up at Transcorp Hotel, Abuja by operatives of the Commission, when he responded to an appointment to procure a visa for an applicant intending to migrate to Canada. Unknown to him, that it was a bait.
His arrest followed a petition by a victim who lost N5million to the suspect as processing fees for Visa to Canada. The suspect had also promised the victim a job upon arrival in Canada.
But he only delivered fake visas to the victims and all efforts to recover the money were futile.
The suspect would be charged to court as soon as the investigation is concluded.
- EFCC docks man for alleged $30,000 internet fraud in Port Harcourt
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 15, 2023 arraigned one Atadu Hope Iluoghene before Justice P .I. Ajoku of the Federal High Court sitting in Port Harcourt, Rivers State on a 13-counts charge bordering on conspiracy, impersonation, possession of fraudulent documents, obtaining by false pretence and money laundering.
The defendant pleaded “not guilty” to the charges.
In view of the plea by the defendant, prosecution counsel, Dr. B. Ubi prayed the court to fix a date for commencement of trial and the remand of the defendant.
Counsel to the defendant, M. M. Suleiman informed the court of his application for the bail of the defendant.
He also urged the court to grant the defendant bail to enable him to prepare for his trial.
Justice Ajoku granted the defendant bail in the sum of Three Million (N3,000,000.00) and two sureties in like sum. The sureties must be civil servants in the Service of Rivers State of not less than Grade Level 12.
One of the sureties must have a landed property within the jurisdiction of the court with a Certificate of Occupancy. Both sureties must also deposit two recent passport photographs with the court.
The Judge adjourned the matter till June 21, 2023 for commencement of trial.
Atadu was arrested during a sting operation by operatives of the Commission in Asaba, Delta State sometime in February, 2022. The defendant operated fake social media accounts used in defrauding unsuspecting victims. He allegedly convinced one Nunu into believing he was a Physician from Yemen and defrauded him of the sum of $30,000 USD.