EFCC Arrests Travel Firm CEO, Suspect Over Alleged N68m Visa Scam

EFCC Arrests Travel Firm CEO, Suspect Over Alleged N68m Visa Scam

Nigeria's anti-graft agency has arrested the chief executive of a travel consultancy firm and a suspected accomplice over an alleged visa

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 Read More: https://punchng.com/efcc-arrests-two-over-n68m-visa-fraud-in-enugu/

EFCC arrests CEO, one other over N68m visa fraud in Enugu

Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Chukwujindu Goodness Nchekwube, Chief Executive Officer, Goodben Global Travels and Tour Limited alongside Rogers Oluwaseyi Eruku (a.k.a Bakary Rogers Yanni), a suspected fraudster, for allegedly defrauding 24 (Twenty-four) victims the sum of N68, 020, 000. 00 (Sixty-eight Million, … The post EFCC arrests CEO, one other over N68m vi…

EFCC arrests CEO, 1 other for alleged N68m visa fraud in Enugu

Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC), have arrested one Chukwujindu Goodness Nchekwube, Chief Executive Officer, Goodben Global Travels and Tour Limited alongside Rogers Oluwaseyi Eruku (a.k.a Bakary Rogers Yanni), a suspected fraudster, for allegedly defrauding 24 (Twenty-four) victims the sum of N68, The post EFCC arrests CEO, 1 other for alleged N68m visa fraud in Enugu appeared fir…

EFCC Arrests Travel Agent, Accomplice Over Alleged N68m Visa Fraud

Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested the Chief Executive Officer of Goodben Global Travels and Tour Limited, Chukwujindu Goodness Nchekwube, and a suspected accomplice, Rogers Oluwaseyi Eruku, also known as Bakary Rogers Yanni, over an alleged N68,020,000 visa fraud involving 24 victims. A petitioner, James Ikechukwu, alleged that Nchekwube approached him and introduced he…

EFCC arrests CEO, one other for alleged N68m visa fraud in Enugu

Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Chukwujindu Goodness Nchekwube, Chief Executive Officer, Goodben Global Travels and Tour Limited alongside Rogers Oluwaseyi Eruku (a.k.a Bakary Rogers Yanni), a suspected fraudster, for allegedly defrauding 24 (Twenty-four) victims the sum of N68, 020, 000. 00 (Sixty-eight Million, […] The post EFCC arrests CEO, one other for allege…