The Economic and Financial Crimes Commission (EFCC) says it has arrested two suspects in Enugu State over an alleged visa fraud case valued at N68 million. According to reports, the alleged scheme involves forged work visas and claims that multiple victims were affected. The Punch (Nigeria) reports that the suspects are being investigated by the EFCC in connection with the production or use of fraudulent visa documents. One report states the case involves 24 victims, while both accounts describe the matter as a visa-related fraud. The EFCC has not publicly detailed all investigative findings in the provided summaries, but it indicates that the arrests are part of an ongoing effort to identify those behind the scheme and determine the full scope of the fraud. The cases are presented as allegations at this stage, pending further investigation and any subsequent legal processes.
EFCC arrests two in Enugu over alleged N68m visa fraud
The Economic and Financial Crimes Commission (EFCC) says it has arrested two suspects in Enugu State over an alleged visa fraud case valued at N68 million. According to reports, the alleged scheme inv...
- The EFCC arrests two suspects in Enugu State over alleged visa fraud.
- The alleged fraud is valued at about N68 million.
- Reports describe the use of forged work visas in the scheme.
- One report says there are 24 victims; both describe multiple victims.
- The EFCC investigation is ongoing.
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. Read More: https://punchng.com/two-held-in-enugu-over-n68m-visa-fraud/
9 hours agoThe 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 Read More: https://punchng.com/efcc-arrests-two-over-n68m-visa-fraud-in-enugu/
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