By Wilfred Francis
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into a man, Osogu Christian Ogbonna, over allegations of visa-related fraud involving about ₦19.9 million in Enugu.
In a statement issued by EFCC spokesperson Dele Oyewale, the commission said the suspect is being investigated following petitions from three individuals who accused him of collecting money under the pretext of securing travel documents.
One petitioner alleged that he paid a total of ₦11.8 million to the suspect for a promised visa arrangement. Another claimed he paid ₦5.9 million for assistance with travel documents linked to a football opportunity abroad, while a third petitioner alleged payment of ₦2.2 million for a work permit and visa.
The EFCC said preliminary findings suggest the suspect presented himself as a visa processing agent, although he is not listed as a licensed travel agent. The commission added that investigations are ongoing and that the suspect will be charged to court if sufficient evidence is established.
