5 held over fake US, UK visas

Date: 2013-11-25

Five persons are being detained at the Special Fraud Unit (SFU) in Ikoyi, Lagos for allegedly being in possession of fake American and British visas.

Raji Oluseyi Michael, Adegoke Johnson, Popoola Oladimeji, St. John Ojo Osaghae and Smart Imafidon were said to be members of a syndicate involved in the circulation of forged documents to unsuspecting members of the public seeking to procure genuine visa from embassies.

Raji, Adegoke and Popoola were arrested based on a petition from the Regional Security Office of the United States Consulate in Lagos alleging that Raji had in his Nigerian passport No. No. A04910344, a fake UK visa.  

John Ojo Osaghae and Smart Imafidon were arrested for applying for UK visa with forged income tax clearance certificates from the Edo State Board of Internal Revenue Service.

SFU Public Relations Officer, Ngozi Isintume-Agu, said John Ojo Osaghae with Nigerian passport No. A0 3916493 applied for a six months visit visa to UK early in November.

She said based on the strength of the petitions, SFU detectives arrested the five suspects. Raji, a 32 year old who hails from Ibadan, Oyo State and holds a HND in Purchasing & Supply from the Kwara State Polytechnic told Daily Trust that the visa was given to him by one Popoola who also resides in Ibadan for N500,000.

He claimed to have paid only N200,000 to balance N300,000.00 at the end of his interview with the US embassy, adding that Popoola sent  Adegoke to accompany him to the embassy to find out if the visa was issued from where they were arrested.

"It was one Mr. Ayodeji who currently resides in UK that introduced Popoola to me", Popoola said.   The SFU spokesperson said investigation revealed that Popoola Oladimeji, a forged document vendor, has his network stretching as far as Olowole market area of Lagos.

"He further confessed that he contracted one Taiwo Akande in Oluwole  who procured the  six months UK visa and Holland visa for N115,000 respectively.

Source

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Makama Of Kaiama     Muhammed Abdullahi     Kazeem Adekanye     Inside Kwara     Raliat Islamic Foundation     Ilota     Ajayi Okasanmi     Lithium Deposit     Kayode Bankole     Nigeria Association Of Women Journalists     Salihu S. Yaru     KWIRS     Toyin Sanusi     Kwara State Fire Service     Gamji Members Association     Nigerian Army     Ishola Abdullahi     Olabode Towoju     Muhammad Ghali Alaaya     Fatai Olodo     Sodiya     Abdulrasheed Akogun     Bank Of Industry     Lateef Alagbonsi     Mutawalle     Bolaji Nagode     Alaro     Bello Taoheed Abubakar     Muyiwa Oladipo Kanu     Kabir Shagaya     International Vocational Centre     John Kehinde Salako     Yakubu Danladi     Ajibike Katibi     Bashirat Bola Bello     Oke-Ode     Temi Kolawole     Yakubu Mohammed Abdullahi     Ganmo Electricity Sub-Station     Sobi     Kolade Solagberu     Mahmud Durosinlohun Atiku     Folorunsho Erubu     Isiaka Oniwa     Oke-Kura     Col. Ibrahim Taiwo     Bamikole Omishore     Okala Baba     Ramadhan     Garba Ayodele Wahab     Ile Arugbo     Laboratory-to-Product     Ahmad Olanrewaju Belgore     Suleiman Yahya Alapansapa     Adedipe     Kwara State University Of Education     Javed Khan     Abdulrazak Shehu Akorede     Ilorin Descendants Progressive Union     Rafiu Ajakaye     Abdullahi Samari     Al-Hikmah Radio     Tosin Saraki     FOMWAN     Ibrahim Sulu Gambari     Ibrahim Abiodun     Alabe     Abdulmumini AbdulRazaq     Opolo Global Innovation Limited     Old Oyo     AbdulHamid Adi     Matthew Babaoye     Folajimi Aleshinloye     Hauwa Nuru     Adesina Simon Sodiya     Sunday Fagbemi     Isiaka AbdulRazaq    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Tafida     Harmony Holdings     Abdulbaqi Jimoh     Ridwan Agboola     Amos Sayo     Alanamu     Inside Kwara     Oke-Odo     Salary     Baba Idris     Yekini Adio     Abdulkadir Bolakale Sakariyah     Taofik Abiodun Ahmed     College Of Education     Twitter     Babatunde Idiagbon     Oke-Ogun     Yahya Mohammed     Isiaka Saka Opobiyi     Chartered Institute Of Personnel Management Of Nigeria     Jimoh Akani     Mopelola Abdulmaliq-Bashir     Ishaq Oloyede     CELF     Matthew Babaoye     Hijab     Senate     Tunji Arosanyin     Ilorin Metro Park     Abioye Bello     Borgu     LEAH Charity Foundation     Mohammed Yahaya Barki     NFAI     Muhammed Taofeeq Abdulrazaq     Mufutau Olatinwo     General Tunde Idiagbon International Airport Ilorin     Association Of Kwara State Online Media Practitioners     School Of Nursing     Ethical College     Alabere     Bello Taoheed Abubakar     Timothy Olatunde Fadipe     Harrison Osauwagboe     Kolade Solagberu     Saadu Yusuf     Kwara State Health Insurance Agency     Nigerian Army     Rotimi Samuel Olujide     Alaaya     Abdullahi Dasilva Yussuf     Jelili Yusuf     Senate Presidency     Government Girls’ Day Secondary School Pakata     KWASSIP     Ahmed Shuaib Buranga     General Hospital     Ibrahim Kayode Adeyemi     Abubakar Baba Sulaiman     Fatimah Abdulkadir     Vishvas KOZ Tractors     Zainab Abass     Boko Haram     Kwara Muslim Pilgrims Welfare Board     Ahman Patigi     Christopher Ayeni     Akande Idowu Ayoola Muhammed     Kola Shittu     Obuh     Ilorin Anchor Men And Women     Code Of Conduct Tribunal     Bola Shagaya     Pius Abioje     Ilorin Like-Minds     Buari Edun     AGILE Programme     Dar-Al-Handasah Consultants