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 an alleged accomplice, Rogers Oluwaseyi Eruku, also known as Bakary Rogers Yanni, over an alleged N68.02 million visa fraud.
The anti-graft agency said the suspects allegedly defrauded 24 victims under the guise of facilitating work visas to various foreign countries.
According to a petition submitted to the EFCC by one James Ikechukwu, Nchekwube presented herself as a visa consultant capable of securing work visas through her company, Goodben Global Travels and Tour Li...
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EFCC arrests travel agency CEO, accomplice over alleged N68m visa fraud
Source: Daily Post
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