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EFCC Docks Three Over Visa Scam (pics) - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / EFCC Docks Three Over Visa Scam (pics) (14166 Views)

EFCC Docks “Adeherself” For Possession Of Fraudulent Documents / Heart Of Gold Foundation CEO Kidnapped, But Her Members Think It's A Scam (Pics) / EFCC docks old woman for visa fraud (photo) (2) (3) (4)

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Re: EFCC Docks Three Over Visa Scam (pics) by Rexnegro(m): 11:51am On Aug 31, 2018
Effico5real:
Anything for the money...
not me , I rather do legal things to make money in a year than that illegal things to make money in a week. my freedom and rest of mind is key
Re: EFCC Docks Three Over Visa Scam (pics) by Freiburger(m): 11:53am On Aug 31, 2018
Firefire:
I blame Buhary & APC gonment.

Buhary scammed Nigerians with FAKE & BOGUS CHANGE.
Why you nor blame the mumu way wan obtain foreign visa from ihn fello naija man?

Ppl just dey mumu since 1914 undecided
Re: EFCC Docks Three Over Visa Scam (pics) by positivelord: 11:54am On Aug 31, 2018
Cone-tis dem

2 Likes

Re: EFCC Docks Three Over Visa Scam (pics) by Bullhari007(m): 12:10pm On Aug 31, 2018
fraudulent Afonja on the loose again tongue

2 Likes 1 Share

Re: EFCC Docks Three Over Visa Scam (pics) by Livefreeordieha(m): 12:12pm On Aug 31, 2018
Praizeupdates:
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office on Thursday August 30, 2018 arraigned Adeshina Taoheed Aderemi, Adekoya Abosede and Ishola Abiodun Kazeem before Justice R. B. Akintola of the State High Court sitting in Ibadan, Oyo State, on a seven-count charge bordering on forgery, uttering and obtaining money by false pretence.

The syndicate journey to the dock followed a petition to the Commission from their victim (name withheld) alleging that sometimes in 2018, he paid the sum of N695, 000.00 (Six Hundred and Ninety Five Thousand Naira) to the defendants through the first defendant’s (Mr. Adeshina Taoheed Aderemi) bank account, domiciled in one of the new generation banks (name withheld) for them to secure a Canadian Visa for him. .

According to the petitioner, the defendants conspired and issued him a “Canadian Visa” affixed to his International Passport.

Investigation by the EFCC confirmed that the defendants were not travel agents and that the “Canadian Visa” issued to the complainant was fake.

The defendants however, pleaded not guilty, after the charge was read to them.

In view of their plea, counsel to the EFCC, Dr. Ben Ubi, applied for a trial date and urged the court to remand the defendants in prison custody. .

However, defense counsel, Samuel C. Uzoewulu, informed the court that he had filed two summons for bail dated August 29, 2018 for the second and third defendants and that he only served the prosecution this morning.

He also prayed the court  to allow the second defendant to remain in EFCC’s custody, pending the hearing of her bail application, considering her condition as a pregnant woman.

However, Dr. Ubi told the court that he was not aware of her condition and that he will not be objecting due to the said condition.

Justice Akintola however, adjourned the matter to September 4, 2018 for hearing of bail applications.


http://www.praizenews.com/efcc-docks-three-visa-scam-pics/


same fate awaits all of them..Preying on the desperate ones..
Re: EFCC Docks Three Over Visa Scam (pics) by Effico5real(m): 12:14pm On Aug 31, 2018
Rexnegro:
not me , I rather do legal things to make money in a year than that illegal things to make money in a week. my freedom and rest of mind is key
True talk shall.. But legal work sometimes is stressful with less pay..
Re: EFCC Docks Three Over Visa Scam (pics) by phase1: 12:27pm On Aug 31, 2018
Afonjas...when I see you, I rejoice!

1 Like

Re: EFCC Docks Three Over Visa Scam (pics) by phase1: 12:35pm On Aug 31, 2018
Afonja score card..

Ritualism - A1

Cultism- A1

Incest- A1

Yahoo plus- A1

Skull mining - A1

Oluwole forgery- A1

Fraud- A1

Pedophila- A1

Rape - A1

Human parts trade- A1

Common sense- F9


SMH

1 Like

Re: EFCC Docks Three Over Visa Scam (pics) by AlphaStyles(m): 12:36pm On Aug 31, 2018
Time to face the law
Re: EFCC Docks Three Over Visa Scam (pics) by ojsmscom(m): 12:42pm On Aug 31, 2018
To buhari and national Assembly,pls death sentence/life imprisonment for anyone who embezzled public fund,as we have for kidnapping and armed robbery with gun.pls copy and share on whatsapp and Facebook
Re: EFCC Docks Three Over Visa Scam (pics) by ipobarecriminals: 1:21pm On Aug 31, 2018
sad angry embarassed shocked bastards. 40 yrs jail each pls
Re: EFCC Docks Three Over Visa Scam (pics) by Dollabiz: 1:30pm On Aug 31, 2018
Hmmm
Re: EFCC Docks Three Over Visa Scam (pics) by Fitbillionairep: 2:48pm On Aug 31, 2018
why are afonjas looking like Igbos and doing what ipob zion children do best. atleast its better than those other ones with malu brain that know how to butcher and bomb
Re: EFCC Docks Three Over Visa Scam (pics) by erico2k2(m): 2:55pm On Aug 31, 2018
BedLam:
Wait. Isn't this the work of police? Seems EFCC dont have work to do
nah EFCC can do this one, its an Economic crime

1 Like

Re: EFCC Docks Three Over Visa Scam (pics) by mechanics(m): 2:56pm On Aug 31, 2018
They are desperate to be rich.
Re: EFCC Docks Three Over Visa Scam (pics) by JohnBoscoKing: 3:29pm On Aug 31, 2018
Guys shine your sye they are everywhre
Re: EFCC Docks Three Over Visa Scam (pics) by BethelStairway2: 4:02pm On Aug 31, 2018
Praizeupdates:
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office on Thursday August 30, 2018 arraigned Adeshina Taoheed Aderemi, Adekoya Abosede and Ishola Abiodun Kazeem before Justice R. B. Akintola of the State High Court sitting in Ibadan, Oyo State, on a seven-count charge bordering on forgery, uttering and obtaining money by false pretence.

The syndicate journey to the dock followed a petition to the Commission from their victim (name withheld) alleging that sometimes in 2018, he paid the sum of N695, 000.00 (Six Hundred and Ninety Five Thousand Naira) to the defendants through the first defendant’s (Mr. Adeshina Taoheed Aderemi) bank account, domiciled in one of the new generation banks (name withheld) for them to secure a Canadian Visa for him. .

According to the petitioner, the defendants conspired and issued him a “Canadian Visa” affixed to his International Passport.

Investigation by the EFCC confirmed that the defendants were not travel agents and that the “Canadian Visa” issued to the complainant was fake.

The defendants however, pleaded not guilty, after the charge was read to them.

In view of their plea, counsel to the EFCC, Dr. Ben Ubi, applied for a trial date and urged the court to remand the defendants in prison custody. .

However, defense counsel, Samuel C. Uzoewulu, informed the court that he had filed two summons for bail dated August 29, 2018 for the second and third defendants and that he only served the prosecution this morning.

He also prayed the court  to allow the second defendant to remain in EFCC’s custody, pending the hearing of her bail application, considering her condition as a pregnant woman.

However, Dr. Ubi told the court that he was not aware of her condition and that he will not be objecting due to the said condition.

Justice Akintola however, adjourned the matter to September 4, 2018 for hearing of bail applications.


http://www.praizenews.com/efcc-docks-three-visa-scam-pics/

Heeeya, I know this lady around Ekotedo iyaolobe ibadan. She's been in this business for long. Kai
Re: EFCC Docks Three Over Visa Scam (pics) by VULCAN(m): 4:42pm On Aug 31, 2018
If you're looking for a visa shouldn't you discuss with people that have travelled abroad?

The maga was daft
Re: EFCC Docks Three Over Visa Scam (pics) by goshen26: 1:43am On Sep 01, 2018
NCAN food has come
Re: EFCC Docks Three Over Visa Scam (pics) by romenna: 10:39am On Sep 01, 2018
Let's look at this matter from a broader perspective because Nigerians have become too used to bribery n corruption n subverting due processes everytime.
It is criminal for anyone to abandon the right channel to obtain visas which in this case "Canadian Embassy" and instead contract visa racketeers.
The victim is only crying out because his intention to cheat the system backfired.
He shud be punished for bn stewpeed

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