Two Nigerians Visa Agents Jailed For Defrauding US Consulate 50M - Politics - Nairaland
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| Two Nigerians Visa Agents Jailed For Defrauding US Consulate 50M by pinkPUSSY(f): 8:29pm On Sep 06, 2019 |
The convicts were found guilty of the three-count charge brought against them by the police at the Special Fraud Unit, Ikoyi, Lagos during the trial. BY SAHARAREPORTERS, NEW YORK SEP 06, 2019 Two Nigerian visa agents have been sentenced to 14 years imprisonment without an option of fine for defrauding the United States Consulate in Lagos of N50m. The convicts, Adefila Adekunle, 44, and Busari Kabiru, 25, tendered fake visa payment receipts for B1 and B2 categories for 350 applicants. Chief Magistrate Folashade Botoku of the Igbosere Chief Magistrates Court handed down the judgment on the two men. The convicts were found guilty of the three-count charge brought against them by the police at the Special Fraud Unit, Ikoyi, Lagos during the trial. A third defendant, Friday Attah, was discharged and acquitted by the court for want of evidence. Police counsel, ASP Wewe Adegbayi, had told the court in charge No D/07/2015 that in February 2015, officials at the US Consulate in Lagos represented by the Regional Security Officer, Christopher Cicoria, petitioned the Commissioner of Police in charge of the Police Special Fraud Unit, Ikoyi, over the incident. Adegbayi said that following the petition, the police swung into action and arrested the suspects. Adekunle while confessing to the crime, said, “I conspired with Busari Kabiru and Friday Attah to defraud the US Consulate by using one original visa payment receipt for 350 fresh applicants and converted the money to personal use. “After we paid the normal fee for customers seeking for B1 and B2 visas, we used the visa payment receipts issued by the embassy for other 350 fresh applicants by using computer to erase the name on the original receipt and replaced it with other names and submitted to consulate officials.” http://saharareporters.com/2019/09/06/two-nigerian-visa-agents-jailed-defrauding-us-consulate-n50m Lalasticlala Lalasticlala
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| Re: Two Nigerians Visa Agents Jailed For Defrauding US Consulate 50M by pinkPUSSY(f): 8:30pm On Sep 06, 2019 |
Master and slave collabo 2 Likes
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| Re: Two Nigerians Visa Agents Jailed For Defrauding US Consulate 50M by Germannig: 8:35pm On Sep 06, 2019 |
Same Afonja criminals 3 Likes 1 Share |
| Re: Two Nigerians Visa Agents Jailed For Defrauding US Consulate 50M by Larryfest(m): 8:37pm On Sep 06, 2019 |
They are so dumb thinking the US consulate won't detect this... |
| Re: Two Nigerians Visa Agents Jailed For Defrauding US Consulate 50M by legitnow: 8:38pm On Sep 06, 2019 |
Somebody said Yorubas dont commit crime. I believe them.  3 Likes 1 Share |
| Re: Two Nigerians Visa Agents Jailed For Defrauding US Consulate 50M by pinkPUSSY(f): 8:45pm On Sep 06, 2019 |
legitnow: Social media is the worst thing that has ever happened to afonja.. They wish they could shut down the internet and return back to stone age. Go to crime section and and weep on their behalf 4 Likes 2 Shares |
| Re: Two Nigerians Visa Agents Jailed For Defrauding US Consulate 50M by lagdmark(m): 8:49pm On Sep 06, 2019 |
Talk of fraud and scam they're always visible 2 Likes 1 Share |
| Re: Two Nigerians Visa Agents Jailed For Defrauding US Consulate 50M by Jumlek2411: 8:50pm On Sep 06, 2019 |
Can you imagine how some people block completely what they could have been using as their life insurance manna from heaven |
| Re: Two Nigerians Visa Agents Jailed For Defrauding US Consulate 50M by Ooni: 8:54pm On Sep 06, 2019 |
Only God will deliver my people. |
| Re: Two Nigerians Visa Agents Jailed For Defrauding US Consulate 50M by FarahAideed: 8:59pm On Sep 06, 2019 |
Na Dem Dem ..that's how they hid under xenophobia reprisal to Rob and loot stores of fellow Nigerians 2 Likes 1 Share |
| Re: Two Nigerians Visa Agents Jailed For Defrauding US Consulate 50M by pinkPUSSY(f): 9:03pm On Sep 06, 2019 |
FarahAideed:  1 Like |
| Re: Two Nigerians Visa Agents Jailed For Defrauding US Consulate 50M by Biety: 9:09pm On Sep 06, 2019 |
The magnitude of crime Igbos commit far bigger than the ones every other tribe in Nigeria commit all together. 4 Likes 1 Share |
| Re: Two Nigerians Visa Agents Jailed For Defrauding US Consulate 50M by Germannig: 9:15pm On Sep 06, 2019 |
Biety: Yoruba professor entered Guinness Book of Records for being the First Yahoo! Yahoo! Prof in the world Plus Ajayi on death row in America https://www.nairaland.com/5402504/epic-photos-fbi-leading-nigerian/1#81984076 Plus Alani the mechanic https://www.nairaland.com/5402270/alani-american-airlines-mechanic-arrested Plus 80% Yoruba looters forming xenophobia victim https://www.nairaland.com/5402283/politics-xenophobia-looting-nigeria-looters Plus 33 Yorubas on death row in Saudi 3 Likes 1 Share
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| Re: Two Nigerians Visa Agents Jailed For Defrauding US Consulate 50M by Biety: 9:25pm On Sep 06, 2019 |
Germannig:The first bilionaire kidnaper in Nigeria was Evans, we all know his tribe. The first person in the world that made it to the forbe by duping people using cyber is Invictus, we all know his tribe as well. When the topic of discussion is about crime you Ibos should be hiding. 4 Likes |
| Re: Two Nigerians Visa Agents Jailed For Defrauding US Consulate 50M by Harlem2(m): 9:29pm On Sep 06, 2019 |
Germannig: Bloody loser Yoruba matter don cover your face 2 Likes
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| Re: Two Nigerians Visa Agents Jailed For Defrauding US Consulate 50M by Germannig: 9:31pm On Sep 06, 2019 |
FBI leading Afonja Ajayi to Ogun State 2 Likes 1 Share
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| Re: Two Nigerians Visa Agents Jailed For Defrauding US Consulate 50M by Harlem2(m): 9:32pm On Sep 06, 2019 |
Germannig: Bloody loser Yoruba matter don cover your face 30 flat head structure will rot in us jail https://www.nairaland.com/5375178/full-list-nigerians-indicted-1.1b 4 Likes 1 Share
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| Re: Two Nigerians Visa Agents Jailed For Defrauding US Consulate 50M by Germannig: 9:33pm On Sep 06, 2019 |
The Economic and Financial Crime Commission, EFCC, Sokoto Zonal Office has arrested another FBI-wanted internet fraudster identified as Emmanuel Adedeji Oluwatosin. He was arrested in Kaduna by EFCC operatives. The Zonal Head, Abdullahi Lawal confimred Oluwatosin’s name is on the wanted list of the FBI. He even has Juju house https://www.nairaland.com/5401663/emmanuel-adedeji-oluwatosin-efcc-arrests 2 Likes
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| Re: Two Nigerians Visa Agents Jailed For Defrauding US Consulate 50M by Harlem2(m): 9:37pm On Sep 06, 2019 |
Germannig: Bloody loser Yoruba matter don cover your face 30 flat head structure will rot in us jail https://www.nairaland.com/5375178/full-list-nigerians-indicted-1.1b Raising a child in South East is a big disaster https://www.nairaland.com/5390294/2-year-old-raped-40-year-old-man-abia https://www.nairaland.com/5394898/15-year-old-girl-raped-3-men 3 Likes 1 Share
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| Re: Two Nigerians Visa Agents Jailed For Defrauding US Consulate 50M by Marineghost: 9:44pm On Sep 06, 2019 |
Harlem2:chai....see rape case 1 Like |
| Re: Two Nigerians Visa Agents Jailed For Defrauding US Consulate 50M by Amuocha: 11:00pm On Sep 06, 2019 |
Sai APC Lagos members |
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