Travel / Re: General UK Visa Enquiries - Part 3 by Menakay(m): 3:40pm On Jun 03, 2019 |
[quote author=Menakay post=78983480][/quote] You can apply for 5 years |
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Travel / Re: Securing Visa To France, Applying From Nigeria... by Menakay(m): 3:35pm On Jun 03, 2019 |
femi4wonders:
Congratulations! Is it early in the morning? Arround 2pm |
Travel / Re: Securing Visa To France, Applying From Nigeria... by Menakay(m): 3:35pm On Jun 03, 2019 |
koolkamzzy:
I just spoke to one of the Customer care guy and he informed that June appointment date is fully booked and I have to keep checking on the website for when July sit will open.. he can't even tell when it will be, he just said to keep checking! I got June 6th appointment at about 2pm today |
Travel / Re: Securing Visa To France, Applying From Nigeria... by Menakay(m): 3:31pm On Jun 03, 2019 |
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Travel / Re: Securing Visa To France, Applying From Nigeria... by Menakay(m): 12:20am On Jun 03, 2019 |
koolkamzzy:
This Booking site has been acting up. Been up yesterday night from 11pm keep saying "there are no open sit available for selected center" Quite frustrating. Yes, lets assume its because of the weekend 1 Like |
Travel / Re: Securing Visa To France, Applying From Nigeria... by Menakay(m): 4:02pm On Jun 02, 2019 |
femi4wonders:
Why don't you try it late at night or very early in the morning before 9am weekdays Ok thanks, i ll keep on trying. |
Travel / Re: Securing Visa To France, Applying From Nigeria... by Menakay(m): 3:58pm On Jun 02, 2019 |
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Travel / Re: Securing Visa To France, Applying From Nigeria... by Menakay(m): 3:56pm On Jun 02, 2019 |
femi4wonders:
Can't see anything Im trying to upload it again |
Travel / Re: Securing Visa To France, Applying From Nigeria... by Menakay(m): 3:52pm On Jun 02, 2019 |
[quote author=femi4wonders post=78952446][/quote] This is what comes up |
Travel / Re: Securing Visa To France, Applying From Nigeria... by Menakay(m): 1:46pm On Jun 02, 2019 |
femi4wonders:
I booked an appointment and submitted on the 27th of May. Hope I am safe ? How did u go about the appointment booking and did one has to book appointment to submit at the Abuja centre? Because im thinking of using Abuja if no appointment for Lagos. |
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Travel / Re: General UK Visa Enquiries - Part 3 by Menakay(m): 10:23am On May 09, 2019 |
bbclue: April 17th yet no update from UK embassy Application submitted April 15th at Ikeja, got a mail yesterday from UKHUBViss info stating that Your UK visa application has been despatched from the UK Visa Section.
If you are applying from Europe, North & West Africa and GCC countries:
- And you submitted your application at a visa application centre - You will receive an email shortly from TLS or VFS about collecting your decision. Please ensure you check your e-mail account and do not attend the VAC until you are advised to.
VAC - Visa Application Centre.Im yet to get a msg from VAC. |
Travel / Nine Nigerians Arrested In New York, Florida, And Texas For Multimillion-dollar by Menakay(m): 9:01am On May 03, 2019 |
The United States Department of Justice Southern District of New York You are here U.S. Attorneys » Southern District of New York » News » Press Releases SHARE Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Thursday, April 25, 2019 Nine Defendants Arrested In New York, Florida, And Texas For Multimillion-Dollar Wire Fraud Scheme Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James C. Spero, Special Agent in Charge of the Tampa, Florida, Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), announced today that nine defendants, OLUWASEUN ADELEKAN, a/k/a “Sean Adelekan,” OLALEKAN DARAMOLA, SOLOMON ABUREKHANLEN, GBENGA OYENEYIN, ABIOLA OLAJUMOKE, TEMITOPE OMOTAYO, BRYAN EADIE, ALBERT LUCAS, and ADEMOLA ADEBOGUN, were arrested for defrauding businesses and individuals of more than $3.5 million through business email compromises, a Russian oil scam, and a romance scam.
U.S. Attorney Geoffrey S. Berman said: “As alleged, these defendants deployed three different email schemes to defraud their victims. The common denominator in all three schemes was the defendants’ alleged fleecing of their victims through fictitious online identities. The schemes allegedly earned the defendants $3.5 million – and also arrests on federal felony charges.”
HSI Special Agent-in-Charge James C. Spero said: “A transnational criminal organization allegedly conducting illicit domestic and international wire fraud has been dismantled thanks to the hard work of HSI Tampa and Special Agents from the U.S. Attorney’s Office for the Southern District of New York. This case illustrates the unique investigative authority and international reach of HSI.”
As alleged in the Indictment[1] unsealed today from at least in or about July 2016, up to and including the present, the defendants participated in a scheme to defraud businesses and individuals through several categories of false and misleading representations, including but not limited to:
Sending victims email messages that appeared to be, but were not, from legitimate business counterparties that included instructions to the victims to wire payment to those seemingly legitimate business counterparties into bank accounts that were actually under the control of, and/or maintained by, ADELEKAN, DARAMOLA, ABUREKHANLEN, OYENEYIN, OLAJUMOKE, OMOTAYO, EADIE, LUCAS, and ADEBOGUN (the “Business Email Compromise Scam”); Sending email messages and text messages to at least one victim offering an opportunity to invest in oil stored in Russian oil tank farms conditioned on that victim wiring upfront payments into bank accounts purportedly affiliated with the purported oil investment but actually opened by and under the control of ABUREKHANLEN, OLAJUMOKE, and OYENEYIN (the “Russian Oil Scam”); and Sending email messages and text messages to at least one victim from an individual (or individuals) purporting to be a female with romantic intentions toward the victim requesting, further to establishing a romantic relationship, the wiring of payment into a bank account under the control of OMOTAYO (the “Romance Scam”). In reliance on the foregoing false and misleading representations, the victims of the Business Email Scam, Russian Oil Scam, and Romance Scam wired or otherwise transferred in excess of $3.5 million into bank accounts opened in the names of shell companies and under the control of and/or maintained by the defendants.
ABUREKHANLEN was arrested yesterday, April 24, 2019, in the Bronx, New York, and will be presented before U.S. Magistrate Judge Henry B. Pitman today. ADELEKAN, OMOTAYO, LUCAS, EADIE, and ADEBOGUN were arrested earlier this morning in New York, New York, and will also be presented today before Judge Pitman. OLAJUMOKE and OYENEYIN were arrested earlier this morning in Florida and will be presented in the Southern District of Florida later today. DARAMOLA was arrested earlier this morning in Texas and will be presented in the Western District of Texas later today.
* * *
The defendants are each charged in the Indictment with one count of conspiring to commit wire fraud. Each defendant faces a maximum potential sentence of 20 years in prison. A chart containing names, age, place of residence, and nationality of the defendants is set forth below.
The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.
Mr. Berman praised the outstanding investigative work of the Special Agents from the U.S. Attorney’s Office for the Southern District of New York and HSI.
This case is being handled by the Office’s General Crimes Unit. Assistant United States Attorney Daniel H. Wolf is in charge of the prosecution.
The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
Defendant
Age
Place of Residence
Oluwaseun “Sean” Adelekan
36
New York, New York
Olalaken Daramola
35
Austin, Texas
Solomon Aburekhanlen
32
New York, New York
Gbenga Oyeneyin
32
Aventura, Florida
Abiola Olajumoke
46
Aventura, Florida
Temitope Omotayo
36
New York, New York
Bryan Eadie
35
New York, New York
Albert Lucas
29
New York, New York
Ademola Adebogun
38
New York, New York
[1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation.
Attachment(s): Download adelekan_et_al._indictment_19_cr._291_redacted.pdf Topic(s): Financial Fraud Component(s): USAO - New York, Southern Press Release Number: 19-131 Updated April 25, 2019 FOLLOW US ON TWITTER...FOLLOW US ON FACEBOOK...FOLLOW US ON YOUTUBE...FOLLOW US ON RSS... Public Service Announcement on Sexual Assault in Public Housing Public Service Announcement on Sexual Assault in Public Housing
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Making sure that victims of federal crimes are treated with compassion, fairness and respect. Learn More Man looking for pills in cabinet Prescription Drug Abuse Public Service Announcements Manhattan | Rockland USAO En Espanol Southern District of New York One St. Andrews Plaza - New York, NY 10007 U.S. DEPARTMENT OF JUSTICE Accessibility FOIA Privacy Policy Legal Policies & Disclaimers Justice.gov USA.gov https://www.justice.gov/usao-sdny/pr/nine-defendants-arrested-new-york-florida-and-texas-multimillion-dollar-wire-fraud |
Travel / Re: General UK Visa Enquiries - Part 3 by Menakay(m): 3:16pm On Apr 29, 2019 |
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Travel / Re: General UK Visa Enquiries - Part 3 by Menakay(m): 7:21pm On Apr 28, 2019 |
TonyyS:
when you sponsored ur parent with 3 months statements, did ur parent add their own bank statement? No. |
Travel / Re: General UK Visa Enquiries - Part 3 by Menakay(m): 5:22pm On Apr 28, 2019 |
chukyrooy: Good Day Everybody,
Please would be renewing my uk visa soon with a mid June intended date of travel. This would be my fifth renewal but would like to ask some questions, because each application must be treated carefully.
1. I would like to print a 4 months statement(just to show my salary) as opposed to 6 months, because of certain deposits prior, would it fly? I can sponsor myself as i have over 1m in the account and I am not spending up to 2 months of my disposable income. However, I am a director of the family business and that is the account I always use as the sponsors account, i would be printing 6 months of that one. Hope it is okay.
2. I heard that TB test should be included, pls how does the TB test work, can i get it from any hospital or only government approved. I have used 5 months bank statement in d past for applicant's sponsiring himself, I have also used 3 months statement to sponsor a parent who is retired and it went well, but i dont know if 4 months will go through for d applicant sponsoring himself. 1 Like |
Travel / Re: Canada Visit/tourist Visa Discussion. by Menakay(m): 4:54pm On Apr 28, 2019 |
smatadex: Please I need help, is this how the timeline looks like. My agent is helping me with the processing Yes. 1 Like |
Travel / Re: Canada Visit/tourist Visa Discussion. by Menakay(m): 4:52pm On Apr 28, 2019 |
oluayebenz:
Who will rent out his house for somebody on visiting visa? Or u mean a single room in d house?
Which bank will open a savings/chequing account for a visitor ? Even if its a single room, single room is a house. I live in Toronto, Ontario I have taken 2 of my friends that came for visit on 2 different occasions, to open an account with TD bank before they left for Nigeria. 4 Likes |
Travel / Re: Canada Visit/tourist Visa Discussion. by Menakay(m): 11:02pm On Apr 27, 2019 |
skdfu747: Most people will not be honest with you.
Just as the title is stated “Visitor Visa” that is all it is.
It is strictly for visiting only and nothing else.
1. You cannot study in a university in Canada using a visitor visa. 2. You cannot get any job in Canada with a visitor visa. (No employer in Canada is ready to risk a penalty from the government.) 3. You cannot rent a house in Canada with visitor visa. 4. You cannot open a Canadian bank account with a visitor visa.
Canada is very strict and almost impossible to manipulate the system.
A lot of people are trapped in Canada thinking visitor visa can be converted to something else but it is already too late as they were lied to and given false hope before they arrived.
Point of correction, u can rent a house with a visitor's visa and u can open an account with visitor's visa. 3 Likes 1 Share |
Travel / Re: Canada Visit/tourist Visa Discussion. by Menakay(m): 10:15am On Apr 27, 2019 |
seunhandsome:
Somebody should please help with an answer to this question, with a valid visiting visa to canada, is it adviseable to gain admission into a university while in canada on a visiting visa, and can i get a work permit ? You can gain admission but you must apply for study permit from your home country. |
Health / Re: How Do I Cure This Pile, Please Help? by Menakay(m): 12:30am On Apr 27, 2019 |
rotadota: I have been having this discomfort in my anus for almost five years now, it bites my anus and makes me uncomfortable. I've gone to doctors upon doctors, they end up packing drugs for me to take still yet nothing has changed.
The last doctor I went to, I suggested surgery to him cause I read about it online, he packed drugs for me and told me to come back if nothing changed. I know he will still pack drugs for me.
Please has anyone here suffered this pile of a thing, if yes pls suggest to me what you used in curing it please.
2 Likes 1 Share |
Travel / Re: Securing Visa To France, Applying From Nigeria... by Menakay(m): 1:20am On Apr 17, 2019 |
ekpanbaghi:
1. There is no best time to apply. Its Summer Application Season (Peak Period), so apply 90 days to your travel date.
2. For the Insurance, kindly ensure that you get it from the companies recognized by the Embassy.
3. Justify the purpose of the Visit by booking for a tour like L'Open Tour or free ones like Sandeman's Walking Tour.
4. Don't forget to book your hotel preferably in City Centre or around Gare du Nord or Sacre Coeur Area. If you decide to pay, consider hotels that allow free cancellations.
Goodluck You can only apply 10 weeks to your travel date, not 90 days. 2 Likes |
Travel / Re: Canada Visit/tourist Visa Discussion. by Menakay(m): 10:27pm On Apr 15, 2019 |
Beautyaddy:
Point of correction.
The stamping of passport are no longer usually done.
Your passport will be scanned to confirm your valid visa and entry into Canada. A friend of mine was in New York for 3 weeks holiday and he decided to spend 1 week in between, with me in Toronto, he took greyhound bus from New York to Toronto, at the point of entry his passport was not stamped, he told the CBSA officer that his passport was not stamped and the officer asked him if he want him to stamp it, he said yes and his passport was stamped. This was last week Sunday April 7th. They dont stamp passport anymore but if u want them to stamp it they will. 3 Likes |
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Travel / Re: Canada Visit/tourist Visa Discussion. by Menakay(m): 4:41pm On Apr 15, 2019 |
seunhandsome:
Yes i have Canada Visa. Thank you for this prompt response. I intend to go by Land. Greyhound. Hope it will be stamped even if its Land entry. It will be stamped at your request. 1 Like |
Travel / Re: General UK Visa Enquiries - Part 3 by Menakay(m): 4:39pm On Apr 15, 2019 |
Infiosa: Hello good people,
I got a mail from UKVI very early this morning and I got another mail from TLS that my passports are ready collection.
I have collected our passports a few minutes ago with visas granted. Thank you all for your meaningful information. Congratulations. When was ur biometrics ? |
Travel / Re: Canada Visit/tourist Visa Discussion. by Menakay(m): 12:01pm On Apr 12, 2019 |
raymege:
Minimum 5 working days, not 3 days. Your Passport would likely not even leave VFS for the Visa Office till the next day Submitted passport on Monday morning and picked it up on Thursday morning. |
Travel / Re: Canada Visit/tourist Visa Discussion. by Menakay(m): 8:55pm On Apr 11, 2019 |
Bimsebony: Hello Everyone, please I just got a mail to submit my passport for the visiting visa stamping. I will like to know how long it will take to get the passport back at vfs. Need the passport back asap for other commitments. Thanks 3 working days. When did u submit ur application and how long did it take them to request for ur passport? |
Travel / Re: General UK Visa Enquiries - Part 3 by Menakay(m): 3:24am On Mar 26, 2019 |
dgoodrich101: Hello Gurus In the House Thank you for the great Job.
I applied for 10days visiting visa to UK for tourism with my daughter and was denied visa I really dont understand and will appreciate if gurus in the house can help out on the what next to do
"You state that you are employed by XYZ company as a senior marketing officer earning a monthly income of N221,220 (471.222 Oanda exchange rate £1 = 469.062NGN) and that you have no other income or saving I. support of this, you have submitted letter in regards to your employment,payslips and bank statementsYou also state you intend to spend £1000 and that you spent N47850 £102.02) on a monthly living. Giving this I note the amount you intend to spend on your visit to the UK is approximately 3 times your monthly disposable income. Therefore I am not satisfied that your current financial circumstances are proportional to the financial outlay for your proposed visit.
@justwise your advise on the right step to take will be really appreciated I have a closing saving account of N1.8M the bank account serve as both my salary and saving account. And their is no large sum i have traveller out to France with my daughter for Holiday before last year, also I think where I made mistake was when asked do I have any other investment or saving I chooced No but when I submitted I submitted my Real Estate C of O and also my Zenith bank shares.and I actually budgeted £1000 for the trip because I will be paying for both the hotel and ticket from the amount.please help can I apply again or just let them be. This is a minor issue, this decision can be countered and then make a fresh application. |
Travel / Re: Securing Visa To France, Applying From Nigeria... by Menakay(m): 2:32am On Mar 09, 2019 |
vozkini: Went to collect my processed application for France. Visa denied. Me and my wife and my daughter. Among 8 persons that pick processed france. None was issued a visa. Any body planning may consider other Schengen countries seems france don’t need tourist in their country again. Please, how long did ur application take? |
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