Lagos Police Uncover N500million Visa Fraud Archives - Business Today NG https://businesstodayng.com/tag/lagos-police-uncover-n500million-visa-fraud/ The Hub of News Reporting Wed, 16 Jul 2025 11:59:57 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 Lagos Police Uncover N500million Visa Scam, Arrest 4 Suspects https://businesstodayng.com/lagos-police-uncover-n500million-visa-scam-arrest-4-suspects/ Wed, 16 Jul 2025 11:59:57 +0000 https://businesstodayng.com/?p=51885 The State Criminal Investigation Department (SCID) of the Lagos State Police Command has arrested four suspects in connection with a large-scale visa scam involving the fraudulent collection of ₦500 million. The suspects are Blessing Wefsutu ‘f’ aged 27, Chineye Christian ‘f’ aged 36, Archibong Udeme Ifereke ‘m’ aged 23, and Maurine Peter ‘m’ aged 25. […]

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The State Criminal Investigation Department (SCID) of the Lagos State Police Command has arrested four suspects in connection with a large-scale visa scam involving the fraudulent collection of ₦500 million.

The suspects are Blessing Wefsutu ‘f’ aged 27, Chineye Christian ‘f’ aged 36, Archibong Udeme Ifereke ‘m’ aged 23, and Maurine Peter ‘m’ aged 25.

According to statement released by Police Public Relations Officer, CSP Benjamin Hundeyin, that  the case which was initially reported at the Ago Okota Division was subsequently transferred to the SCID for further investigation.
The statement  further said that hat preliminary investigation revealed that the suspects, all staff of an educational consultancy located in Ago Okota, fraudulently obtained a total of ₦500 million from over 100 unsuspecting victims under the false promise of securing Canadian and Australian work visas for them.

Further investigations revealed that the syndicate includes additional accomplices; and efforts are ongoing to apprehend them and bring them to justice upon conclusion of the investigation.

The Commissioner of Police, Lagos State Command, CP Olohundare Jimoh, advises the public to exercise due diligence and verify the authenticity of travel and recruitment agencies before engaging in any visa-related transactions.

He assures the public that the Command remains committed to pursuing justice and protecting residents from fraudsters and other criminal elements.

 

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