x

Businessman Bags One Year in Jail Over Visa Fraud in Lagos 

By Frances Wilfred


A Lagos Special Offences Court sitting in Ikeja has convicted and sentenced Dennis Adeniran Adetoye to one year imprisonment for visa fraud, following his arraignment by the Independent Corrupt Practices and Other Related Offences Commission (ICPC).


This is contained in a statement issued by Mr. Demola Bakare, thre Director, Public Enlightenment and Education of the ICPC and made available to Daybreak Nigeria

According to the statement the defendant was arrested at the British Deputy High Commission’s office in Lagos after presenting forged documents, including an invitation letter from Clarivate Analytics dated April 20, 2018, an introduction letter from the same company dated May 16, 2018, and a falsified Diamond Bank Plc statement of account.

Investigations by the Commission revealed that Adetoye had falsely claimed to be the regional business lead for Clarivate Analytics and that the company would sponsor his trip to London, UK, in an attempt to fast-track the procurement of a UK visa.

He was subsequently arraigned before Justice R.A. Oshodi at Court 48, Roseline Omotosho Court House, Ikeja, on a two-count charge of receipt of property obtained using an act constituting a felony, knowing the same to have been so obtained.

The charges were filed under Section 13 and were punishable under Section 68 of the Corrupt Practices and Other Related Offences Act, 2000.

Upon his arraignment on March 4, 2025, Adetoye pleaded guilty to all counts. He was immediately remanded in Kirikiri Maximum Prison, pending sentencing.

During the sentencing proceedings on March 5, 2025, the defence counsel, J.O. Momoh, pleaded for leniency, arguing that the defendant was a first-time offender who had turned a new leaf and had since ventured into a decent textile business.

Justice Oshodi, in his judgment, convicted Adetoye and sentenced him to one year imprisonment on each count in lieu of a fine of one million Naira for all counts.

The court also ordered him to undertake an affidavit of good conduct, pledging never to engage in any criminal or corrupt activities again.

Furthermore, his biometric details will be registered in the offender’s database maintained by the Lagos State Judiciary.

The conviction, in this case prosecuted by three ICPC counsels, Yvonne William Mbata, Roseline Okoro, and Oluwayemisi Pereira, reinforces the Commission’s commitment to tackling corruption and fraudulent activities in the country, especially in matters relating to the falsification of documents for visa applications.

Hot this week

Editors Urge Government To Create Safe, Enabling Environment For Journalists

· Ask security agents to find missing Vanguard journalistAs...

EXCLUSIVE: Buhari orders probe of Isa Funtua, AMCON over keystone and Etisalat

Following the controversy generated by the leading opposition party,...

6 Signs your boyfriend thinks you are ugly -Take note of No. 2

They say there are three kinds of people; the...

2023: South-East, Middle Belt Forum Endorses Peter Obi

The South-East and Middle Belt Forum has endorsed the...

Goronyo’s Untiring  Contribution To National Development Appreciating.

By Jabiru Hassan. It is gratifying to express  that the...

ICDA charges States Exco to Work with Onu – Igala in States

By Noah Ocheni, LokojaThe apex Igala Cultural Development Association,...

2027: Borno APC prays Tinubu to retain Kashim Shettima as VP 

*State to remain in APC, no merger no change-...

Shettima launches ARISE Human Capital Dev. Roadmap for A’Ibom  

By Ogenyi Ogenyi,UyoVice President Kashim Shettima, on Monday in...

Why I’m begging for feeding: 48 yrs graduate of Nuhu Bamali poly, Zaria

By Achadu Gabriel, kaduna As the economic situation in the...

FG STRENGTHENS BORDER SECURITY, TRAVEL EXPERIENCE THROUGH  INTER-MINISTERIAL COLLABORATION

By Francis Wilfred The Federal Government  has announced major advancements...
spot_img

Related Articles

Popular Categories

spot_imgspot_img