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Nairaland Forum / Nairaland / General / Crime / EFCC Docks Three Over Visa Scam (pics) (14232 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)
EFCC Docks Three Over Visa Scam (pics) by Praizeupdates: 7:23am On Aug 31, 2018 |
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/ 2 Likes 2 Shares
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Re: EFCC Docks Three Over Visa Scam (pics) by gaby(m): 7:30am On Aug 31, 2018 |
Ambassadors and high commissioners on visa matters. Thank God you didn't send the ignorant into the desert to reach Europe. Check my siggy for the story on the travel to Europe through the desert. Preorder for Paperback of my book available. 3 Likes |
Re: EFCC Docks Three Over Visa Scam (pics) by Blakjewelry(m): 7:36am On Aug 31, 2018 |
see their ugly faces looking for fast money 5 Likes |
Re: EFCC Docks Three Over Visa Scam (pics) by Realist5: 7:38am On Aug 31, 2018 |
Naija I hail |
Re: EFCC Docks Three Over Visa Scam (pics) by sotall(m): 11:26am On Aug 31, 2018 |
Ok |
Re: EFCC Docks Three Over Visa Scam (pics) by Austindark(m): 11:27am On Aug 31, 2018 |
Man unkind to man all for money.. This world is gone, let's just start all over again. |
Re: EFCC Docks Three Over Visa Scam (pics) by thesicilian: 11:27am On Aug 31, 2018 |
Economically Frivolous Crimes commission 1 Like 1 Share |
Re: EFCC Docks Three Over Visa Scam (pics) by Kadejo(m): 11:27am On Aug 31, 2018 |
Sure |
Re: EFCC Docks Three Over Visa Scam (pics) by Effico5real(m): 11:27am On Aug 31, 2018 |
Anything for the money... |
Re: EFCC Docks Three Over Visa Scam (pics) by tuwecijafe: 11:28am On Aug 31, 2018 |
good for them 1 Like |
Re: EFCC Docks Three Over Visa Scam (pics) by BedLam: 11:28am On Aug 31, 2018 |
Wait. Isn't this the work of police? Seems EFCC dont have work to do |
Re: EFCC Docks Three Over Visa Scam (pics) by Bawizzo(m): 11:28am On Aug 31, 2018 |
Scammers are just everywhr. Even d nations economy has been hijacked by political scammers |
Re: EFCC Docks Three Over Visa Scam (pics) by Nobody: 11:28am On Aug 31, 2018 |
Re: EFCC Docks Three Over Visa Scam (pics) by feelgoodstuffs(m): 11:29am On Aug 31, 2018 |
The victim doesn't know the road to Canadian Embassy? |
Re: EFCC Docks Three Over Visa Scam (pics) by tonerandsensors: 11:29am On Aug 31, 2018 |
visa kwa? are they doing visa are they embassy mbok 1 Like |
Re: EFCC Docks Three Over Visa Scam (pics) by jonadaft: 11:33am On Aug 31, 2018 |
OSU ALUSI BASTARD PIGS TOO LIKE CRIME |
Re: EFCC Docks Three Over Visa Scam (pics) by ithink7: 11:33am On Aug 31, 2018 |
You don't expect us to just belive efcc. We need to hear their own side of the story. Why? Any statement released by any government agency under this government must be double-checked. |
Re: EFCC Docks Three Over Visa Scam (pics) by Nobody: 11:33am On Aug 31, 2018 |
Scam Ok, Stop disgracing us "Nigerians". |
Re: EFCC Docks Three Over Visa Scam (pics) by Ikem11(m): 11:34am On Aug 31, 2018 |
Scam is in a yoruba man blood Say no to tribalism 10 Likes 1 Share |
Re: EFCC Docks Three Over Visa Scam (pics) by strangest(m): 11:35am On Aug 31, 2018 |
na dem |
Re: EFCC Docks Three Over Visa Scam (pics) by Firefire(m): 11:35am On Aug 31, 2018 |
I blame Buhary & APC gonment. Buhary scammed Nigerians with FAKE & BOGUS CHANGE. 1 Like |
Re: EFCC Docks Three Over Visa Scam (pics) by Dottore: 11:38am On Aug 31, 2018 |
Scam, Forgery, Yahoo, skull mining, laziness, cheap dupes that's Afonjaaaaaaaaaa for u. 11 Likes
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Re: EFCC Docks Three Over Visa Scam (pics) by wildchild1: 11:38am On Aug 31, 2018 |
Nice work EFCC Check my signature for 2018/2019 club and country jerseys |
Re: EFCC Docks Three Over Visa Scam (pics) by Cumtroller: 11:38am On Aug 31, 2018 |
Afonja’s will never stop disgracing Nigerians. Scum!!! Just look at their cone heads... 13 Likes |
Re: EFCC Docks Three Over Visa Scam (pics) by HazzanTazzan(m): 11:39am On Aug 31, 2018 |
Good |
Re: EFCC Docks Three Over Visa Scam (pics) by Afonja007: 11:40am On Aug 31, 2018 |
From last week to this week is very bad week for we afonjaa from beheading for ritual in ogun state to kayode going to a house of girl he toasted and when the girl refused he went and rape her as a robber now visa scam what 've we done ,now I can't comment without igbo Igbos calling me skull miner igbo people una no well ooh 2 Likes 1 Share |
Re: EFCC Docks Three Over Visa Scam (pics) by oladipofelix7(m): 11:42am On Aug 31, 2018 |
Stop taking codine.... |
Re: EFCC Docks Three Over Visa Scam (pics) by bioda: 11:44am On Aug 31, 2018 |
Those guys have committed a crime which falls under EFCC's purview going by the EFCC establishment act. The EFCC is also charged with the responsibility of enforcing the provisions of other laws and regulations relating to economic and financial crimes. BedLam: |
Re: EFCC Docks Three Over Visa Scam (pics) by Pennywise(m): 11:46am On Aug 31, 2018 |
www.nairaland.com/attachments/7674718_af1f97ce8a6f4cbda8ad5f537bea4dae_jpeg633a260ebcc8a69e5f89a458c8e85767 Look at the first set of pics like they are staff of Canadian Embassy or perhaps EFCC Fortunately someone had the good sense to give them placards to show |
Re: EFCC Docks Three Over Visa Scam (pics) by columbus007(m): 11:49am On Aug 31, 2018 |
fear,feat of the V.O,they should also arrest the scammee. 1 Like |
Two Suspected Kidnappers, 9 Internet Fraudsters Arrested In Kwara / Court Adjourns Baba Ijesha’s Trial / 3 Transformer Vandals Caught In Calabar (pics)
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