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How Harsh Visa Requirements Spur Fraud In Nigeria by aieromon(m): 8:49pm On Jan 31, 2022
Getting Schengen, United Kingdom, United States, and certain other countries’ visas can be a nightmare. A retired Nigerian diplomat tells BusinessDay that, “while a Japanese businessman or citizen who has business or travel to do in the US or in EU countries would simply buy a ticket and fly to these countries, his Nigerian counterpart, on the other hand, faces humiliating and oppressive barriers in accessing a visa.”

A Nigerian would typically have to produce such array of daunting documents, including a letter of employment, current bank statement of the last six months, leave permission from an employer, income tax return form or certificate of income tax deducted at the source of salary, copy of company registration, company bank statement of the latest six months, as well as proof of accommodation, introduction letter, invitation letter from the host, host’s work details, host’s bank statements, and utility bills.

Western diplomats say that these immodest requirements are needed to ensure that only ‘genuine visitors’ are allowed into their countries. However, these ostentatious requirements have led to the creation and burgeoning of an ecosystem of corruption built around visa racketeering in Nigeria. This biome of fraud and sleaze permeates the judiciary, the banking sector, foreign diplomatic missions, and business centers across the country.

Within the court system, false affidavits aided by court officials are sworn to daily by those seeking to acquire visas. In addition, fake marriage certificates arranged by court officials are procured.

In Abuja, the Federal Capital, Commerce Plaza in Area 3, as well as UTC Shopping Complex in Area 10 with their unassuming maze of miscellaneous business centers have grown into major epicenters for the production and dissemination of fabricated documents presented to embassies by visa seekers.

Alfa (not real name) is a clinical pharmacist in one of the General Hospitals in Abuja. He told BusinessDay that he has used non-genuine documents designed by specialists in Area 10 to get visas to France, Australia, and the UK in the past. He specialises in providing this false documentation to those who need them.

“If you want Buhari’s signature, we can get it for you here,” he tells me. “We help those who need them by providing them with documents such as utility bills, income tax certificates, company registration certificates, and others”.
He further tells me that he helps clients to source for other critical documents desired by foreign missions. “What we cannot produce here, we get it from other people across the world. So, if an embassy needs a letter of invitation, I know people in the US, UK, and Europe from whom we can get letters of invitation. I know people abroad who would provide proof of accommodation, and I know people in Nigeria and overseas who I can get bank statements from, including bankers.”

But the pervasive corruption goes beyond the network of dishonest document production. It goes right into the embassies themselves.
“I was going to one of the Caribbean countries last August,” Bola tells me. She had applied for a UK transit visa, which had been rejected by the British High Commission. “I was introduced to this gentleman, who I would ordinarily have dismissed as a boor had he not been introduced to me by a dear friend. He assured me I would get the visa and asked me to re-apply again. He requested N400,000, which I paid him and in less than two weeks, I got the visa.

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Re: How Harsh Visa Requirements Spur Fraud In Nigeria by aieromon(m): 8:50pm On Jan 31, 2022
She further says she recently paid N400,000 to get a visa interview date at the US Embassy. “If you go to the visa site of the US Embassy to get interview date, they will tell you that there is no date until 2023, but I can tell you that I paid to get a date for the first quarter of this year. My friend also paid to get an interview date.”

How is this possible? It is possible because a thriving industry around visa fraud has over the years developed in the country, with Nigerian cartels working for hand in glove with local and foreign consular officers in foreign missions.

While the application fee for a Schengen visa in Nigeria is €80 (N37,906), for British visas, the fee ranges from over N200,000 to over N400,000. Yet, Nigerians pay as much as N3 million to acquire them.

Alex runs a travel agency in Abuja. He has been in the business since 2003. He arranges tickets and visas for clients. Alex explains to me the sophisticated means by which visas are acquired for desperate Nigerians keen on leaving the country.

From his safe, he withdraws a Nigerian passport and shows me a recently stamped French visa. “I just collected this,” he says, adding, “the owner paid N1.7 million for this visa. It is a one-month visa.”

The money, he says, was paid to him by his client. Alex used to be a lecturer in one of the Colleges of Education in the Southwest. He had since left the poor paying job. Getting visas for desperate Nigerians, he says, is more lucrative than teaching impressionable young minds. “What my friends and I do is that we take on the task of procuring visas for our clients. A lot of people want to leave this country. They leave the entire process in our hands. From the completion of the forms to the sourcing of the supporting documents, we do it. The reason is that getting a visa in Nigeria is a war, and most people have already thrown up their hands in surrender even before the process starts.

“The truth is that the process of getting a visa can be exhausting. I have people in the UK, some EU, Turkish, and South African visa sections,” he tells me. “For the US, UK and EU, they are not the foreign consular officials,” he adds. “They are Nigerians working there.”
He goes on to inform me that foreign consular officers who make the final decisions at the various EU embassies and consulates, as well as the UK mission, rarely do get to see applicants’ requests for visas. “The truth is this and you can quote me because I know. No consular officer sights any Nigerian document. No consular officer in these embassies gets to see your account statement, your tax certificate, or anything at all. It is the pre-submission team that does all that.

“At the British mission, for example, TLS collects all applications and sends them to the consular section. The consular officers do not see these loads of applications. It goes to the pre-submission team there. The pre-submission team works individually with a checklist, and using that checklist, they go through the many applications, determine which application meets the checklist requirements and which doesn’t. They then write a summary of what they think of each application.

“One they write that ‘I am not satisfied with this applicant’s claims’, it is what the consular officer, who is the visa issuer will adopt. You will not get a visa. In the past, they would have just stamped the visa with a rejection notice. But because many Nigerian passports had been defaced with such rejection stamps, the Ministry of Foreign Affairs had to step in and stop it. Once the pre-submission team recommends your application for approval, all the consular officer does is to release his sticker and place that visa on your passport”.

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Re: How Harsh Visa Requirements Spur Fraud In Nigeria by aieromon(m): 8:51pm On Jan 31, 2022
It is here that corruption works, Alex tells me. He goes on to explain that, “all members of the pre-submission team that I know of are all Nigerians. We work with them across various embassies. They tell us how many applications to bring. Don’t forget that consulates have a maximum number of visas to issue each month and the pre-submission team knows this. So, they work with some of us to ensure that our candidates get visas. My client pays N2 million and I pay my contacts in the pre-submission team between one million and one and half million naira. Whether it is Area 10 papers or Area 3 papers or Zone 5 papers that we bring, our visas will be approved”.

But, it is not just the pre-submission team that Alex works with. He says that he works with senior government officials to place the names of his clients on institutional requests for visas. “It is a lot easier and cheaper than working with the pre-submission team,” he acknowledges. “So, what we do is we work with contacts in the Ministries and Agencies, they are mostly Directors and we pay them hundreds of thousands of naira; as much as half a million to eight hundred thousand per candidate. Our clients’ names are placed on the endorsed list of Ministry officials travelling for official duties or for training. The list is sent to the Ministry of Foreign Affairs, which then sends a ‘note verbale’ to the respective diplomatic missions requesting for the issuance of visas for the people on the list”.

BusinessDay sent emails to both the United States Public Affairs section as well as the British High Commission for response to these allegations, as at the time of going to press, no response had been received.

Foreign governments, especially western nations, tend to rail now and again against corruption in Nigeria. In May 2016, former UK Prime Minister, David Cameron in an embarrassing diplomatic gaffe caught on the camera called Nigeria a ‘fantastically corrupt country’.
A 2019 Konrad Adeneur Stiftung report aptly noted that corruption “permeates every level of society, from high-level politicians and civil servants to the security forces, businesspeople and the country’s poorest citizens. So, it is hardly surprising that Nigeria has languished in the lower quarter of Transparency International’s ‘Corruption Perceptions Index’ for many years. In 2018, the country was ranked 144 out of 180, alongside countries such as Comoros, Kenya, and Mauritania.”

In the 2020 index, Nigeria slipped five places, ranking 149th place. The country dropped another five places in the 2021 Corruption Perceptions Index (CPI) index, scoring 24 out of 100 points and ranked 154 out of 180 countries.

The scope and complexity of corruption in Nigeria is immense. It is complex, multifaceted, and multi-directional. This polyvalence encompasses the process of getting a visa in the country.

While corruption is expansive in Nigeria, it must be admitted by all stakeholders that the contributing factors are also many and diverse.
The profiling of all Nigerians and criminalisation of genuine travellers by foreign diplomatic missions have been a driver of the visa growth of criminal cartels, and the resort by Nigerians who seek to honestly do business to travel to Europe and the United States.

https://businessday.ng/business-economy/article/how-harsh-visa-requirements-spur-fraud-in-nigeria/

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Re: How Harsh Visa Requirements Spur Fraud In Nigeria by Maxymilliano(m): 9:11pm On Jan 31, 2022
As dishonest as it may sound, you can't really fault desperate Nigerians from finding ways around the system ...

The more stringent visa requirements becomes, the more crafty Nigerians become in circumventing the process. And it's not just about Nigerians, the foreign embassy are not left out of the fraud l, with the high rate of visa denials with no refund or whatsoever to unfortunate applicants.

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Re: How Harsh Visa Requirements Spur Fraud In Nigeria by ednut1(m): 9:41pm On Jan 31, 2022
you can't blame them na. when Nigerians based in other countries in Europe, America or Asia apply for visas to other countries it's usually easy and given. The Japanese man has no incentive to overstay unlike average Nigeria looking to japa after getting a visit visa.

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Re: How Harsh Visa Requirements Spur Fraud In Nigeria by Xscape1993(m): 9:47pm On Jan 31, 2022
I am just tired ooo. What will I be looking for in other foreign countries if we have good systems in Nigeria? Corruption has killed all our sectors.

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Re: How Harsh Visa Requirements Spur Fraud In Nigeria by MoneyGoDrop: 9:53pm On Jan 31, 2022
I don't see this as corruption because anyone who has gone to any foreign embassy will know that getting visa is no joke and

These agents makes it easier though more expensive. finding a way out of any problem is a gift all Nigerians possess.

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Re: How Harsh Visa Requirements Spur Fraud In Nigeria by advanceDNA: 10:01pm On Jan 31, 2022
If they don’t want Africans in their country, they should just say so..the discrimination is too much...

For student visa...other countries in Europe, Australia, and the like are not asked for anything like proof of funds....

Proof of funds for a while year...it’s ridiculous.... as if those other Europeans students don’t come and work when they get to the UK to pay for their upkeep and even tuition...

As if that’s not enough..they even angry we borrow the money to keep in our accounts for 28days.... let them just say they don’t want Africans

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Re: How Harsh Visa Requirements Spur Fraud In Nigeria by Nbotee(m): 12:33am On Feb 01, 2022
If not for those strict and supposedly harsh requirements, Nigeria would have been empty long ago. More than 90% of those applying for visa don't plan on coming back

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Re: How Harsh Visa Requirements Spur Fraud In Nigeria by ednut1(m): 12:39am On Feb 01, 2022
advanceDNA:
If they don’t want Africans in their country, they should just say so..the discrimination is too much...

For student visa...other countries in Europe, Australia, and the like are not asked for anything like proof of funds....

Proof of funds for a while year...it’s ridiculous.... as if those other Europeans students don’t come and work when they get to the UK to pay for their upkeep and even tuition...

As if that’s not enough..they even angry we borrow the money to keep in our accounts for 28days.... let them just say they don’t want Africans
a country like malaysia that opened doors for us that year what happened. Yahoo and drug baron Nigerians flooded the place. A student with tuition or upkeep money is a dangerous or risky person. He may turn to crime to survive. Many of these countries only want Nigerians that are useful to them which is fine

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Re: How Harsh Visa Requirements Spur Fraud In Nigeria by advanceDNA: 4:37am On Feb 01, 2022
ednut1:
a country like malaysia that opened doors for us that year what happened. Yahoo and drug baron Nigerians flooded the place. A student with tuition or upkeep money is a dangerous or risky person. He may turn to crime to survive. Many of these countries only want Nigerians that are useful to them which is fine

Listen to urself?? How many Nigerian actually have their whole upkeep money for a year with them when entering the uk... virtually none.
99% borrows the money and return it after visa approval...

So since many Nigerians graduates have been entering the UK without tuition, working to pay and survive ....what has happened.?? Did UK become like Malaysia..

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Re: How Harsh Visa Requirements Spur Fraud In Nigeria by ednut1(m): 5:28am On Feb 01, 2022
advanceDNA:


Listen to urself?? How many Nigerian actually have their whole upkeep money for a year with them when entering the uk... virtually none.
99% borrows the money and return it after visa approval...

So since many Nigerians graduates have been entering the UK without tuition, working to pay and survive ....what has happened.?? Did UK become like Malaysia..

i was referring to their mindset. Na borrow many of us borrow like you said.

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Re: How Harsh Visa Requirements Spur Fraud In Nigeria by Cousin9999: 5:40am On Feb 01, 2022
If you want Buhari’s signature, we can get it for you here

lol
Re: How Harsh Visa Requirements Spur Fraud In Nigeria by advanceDNA: 5:46am On Feb 01, 2022
ednut1:
i was referring to their mindset. Na borrow many of us borrow like you said.

Thank God you know say na borrow...and heaven has not fall since our people don dey enter..

so my point is, at least for the student visa category ...i just feel it’s ridiculous to expect someone to have money for a whole year’s upkeep...

Sometimes, the stiffer the rules the more you will attract people willing to do anything to bypass them...na the yahoo boys wey dem no want in the first place dem go open doors for.

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Re: How Harsh Visa Requirements Spur Fraud In Nigeria by Davidganna10: 9:06am On Feb 01, 2022
ednut1:
a country like malaysia that opened doors for us that year what happened. Yahoo and drug baron Nigerians flooded the place. A student with tuition or upkeep money is a dangerous or risky person. He may turn to crime to survive. Many of these countries only want Nigerians that are useful to them which is fine
you should note that the most Nigerians went to this Asian countries for legit work opportunity but was graced with racial segregation, with the shame of coming back home empty handed delve into yahoo, I'm not justifying fruad, I strongly detest it. But the truth has to be said, there are many kind of racism but employment base racism is the worst, and that is what most Asian countries practice. A native European or American with one year experience will be employed before an African with 7 years experience in most Asian countries which is not so in America and most European countries.

In UK, some students are already getting work sponsorship, in America with the green card your life is secured. In these countries you can dream to attain any position if you work hard. Why then will majority do yahoo?. No it is not because the give visa to the good ones, but because it is easier to earn legit than to do Yahoo.

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Re: How Harsh Visa Requirements Spur Fraud In Nigeria by Oduduwa707: 12:38pm On Feb 01, 2022
Blame the typical corrupt Nigerian government that makes life miserable for the citizens where everyone wants to japa... even these corrupt government also migrate their families away from the mess they create.

Imagine Tinubu, Buhari and every single Nigerian Politician going abroad for medical treatments and to 'rest'.

Isn't that alone worrisome? undecided

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Re: How Harsh Visa Requirements Spur Fraud In Nigeria by GIANTPLUSHUB: 12:39pm On Feb 01, 2022
Okay naaw
Re: How Harsh Visa Requirements Spur Fraud In Nigeria by 9jayes: 12:40pm On Feb 01, 2022
Xscape1993:
I am just tired ooo.

Here too, Nigeria is cursed, something you will get easily in other countries will be like certificate to heaven ( hard to get). International passport they will be begging u to get abroad will take u forever to get here.

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Re: How Harsh Visa Requirements Spur Fraud In Nigeria by sukkot: 12:40pm On Feb 01, 2022
cheesy
Re: How Harsh Visa Requirements Spur Fraud In Nigeria by fasho01(m): 12:40pm On Feb 01, 2022
When our passport does not have value, and the demand to travel out is high, what do you expect?
Re: How Harsh Visa Requirements Spur Fraud In Nigeria by NOwazobia: 12:44pm On Feb 01, 2022
I was here
Re: How Harsh Visa Requirements Spur Fraud In Nigeria by Mindlog: 12:45pm On Feb 01, 2022
Alfa (not real name) is a clinical pharmacist in one of the General Hospitals in Abuja. He told BusinessDay that he has used non-genuine documents designed by specialists in Area 10 to get visas to France, Australia, and the UK in the past. He specialises in providing this false documentation to those who need them. “If you want Buhari’s signature, we can get it for you here,”...... sad

1 Like

Re: How Harsh Visa Requirements Spur Fraud In Nigeria by Nobody: 12:45pm On Feb 01, 2022
Me too wan japa o

But I don't have connect

1 Like

Re: How Harsh Visa Requirements Spur Fraud In Nigeria by beejhay69: 12:48pm On Feb 01, 2022
Re: How Harsh Visa Requirements Spur Fraud In Nigeria by haffaze777(m): 12:48pm On Feb 01, 2022
Ogun kill all Yahoo boy wey dey Nairalandgrin

3 Likes

Re: How Harsh Visa Requirements Spur Fraud In Nigeria by Mophor: 12:48pm On Feb 01, 2022
Issokay!!!
Re: How Harsh Visa Requirements Spur Fraud In Nigeria by benuejosh: 12:49pm On Feb 01, 2022
Lack of Home training and no fear of God is the cause of fraud.

1 Like

Re: How Harsh Visa Requirements Spur Fraud In Nigeria by Dannybammz: 12:52pm On Feb 01, 2022
Hmmn
Re: How Harsh Visa Requirements Spur Fraud In Nigeria by namo77: 12:52pm On Feb 01, 2022
You're comparing Japan to Nigeria.... Mtcheew

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