In a new twist to the ongoing visa scam case, petitioner Radhika Dhameliya has accused the Anand Nagar police in Ahmedabad of unfairly targeting her and falsely obtaining her remand, …
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visa scam
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Business & Job Opportunity Scams
Consultant Vishal Arrested for Immigration Fraud in Mani Majra
by Ananya MehtaVishal, a consultant from Mani Majra, has been arrested in connection with an immigration fraud case. The arrest followed a complaint filed by Sunita Gill from Ram Darbar, who accused …
by Ananya Mehta -
Usman Ahmed and his wife were arrested by the Federal Investigation Agency’s Anti-Human Trafficking Circle in Lahore on Monday, charged with orchestrating a visa fraud scheme and assisting individuals in …
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By Paul Iyoghojie A 40-year-old businessman, Ayodele Mac Davis, has been arrested by the Adeniji Adele Division police in Lagos Island and charged in a Magistrate’s Court for allegedly conspiring …
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ByMatthewAtungwu A Kaduna Chief Magistrates’ Court has sentenced 40-year-old travel agent Olalekan Yusuf to 18 months in prison for committing N4.2 million in visa fraud. Magistrate Ibrahim Emmanuel delivered the …
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The Department of International Relations and Co-operation (Dirco) has officially recalled Andrew Tsepo Lebona, the Consul General to Dubai, following whistleblower allegations of a sophisticated visa scam. Dirco spokesperson Chrispin …
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