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Home » Visa Fraud

Tag Archives: Visa Fraud

GBAM! EFCC Arraigns Woman Over N31m, $3,600, €1,815 Visa Fraud

Posted on October 13, 2026October 13, 2026 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission has arraigned a woman, Modupe Oriyomi Ativie, before the Federal High Court in Port […]

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‘More Officers Could Be Arraigned’ – EFCC Hints At Next Move In Visa Fraud Probe 

Posted on July 21, 2026July 21, 2026 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has confirmed that its investigation into alleged visa fraud involving personnel of the […]

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