The Economic and Financial Crimes Commission (EFCC) has arrested the Chief Executive Officer of Goodben Global Travels and Tour Limited, along with one other suspect, over an alleged ₦68.02 million visa fraud involving 24 victims.
- Allegations: The suspects reportedly defrauded victims under the guise of securing travel visas, collecting large sums of money without delivering the promised services.
- EFCC Action: The arrests were made following investigations into multiple complaints lodged by affected individuals.
- Victims: A total of 24 victims were said to have been swindled, highlighting the scale of the fraudulent operation.
- Next Steps: The EFCC confirmed that the suspects will face prosecution, as authorities intensify efforts to clamp down on travel-related fraud schemes.
This case underscores the growing vigilance of Nigeria’s anti-graft agency in tackling financial crimes that exploit citizens’ aspirations for international travel.
