• Latest
Four bank staff in police net for alleged money laundering,  N270m fraud

Syndicate defrauding Nigerians through fake visa promises land in Police net

August 12, 2025
Okpebholo forward names of commissioner nominees to assembly

Cultism: Edo Govt Declares Eight Persons Wanted

February 18, 2026
Tinubu Appoints Uba Sani as Renewed Hope Ambassador, Deputy DG

Tinubu Appoints Uba Sani as Renewed Hope Ambassador, Deputy DG

February 18, 2026
Ramadan: Zulum Flags Off Palliatives for 300,000 Households

Ramadan: Zulum Flags Off Palliatives for 300,000 Households

February 18, 2026
NSCDC Arrest 10 Suspects Over Vandalism, Other Crimes

NSCDC Arrest 10 Suspects Over Vandalism, Other Crimes

February 18, 2026
Ebonyi Guber Polls: Supreme Court Upholds Election Of Francis Nwifuru

Gov Nwifuru Relaxes Curfew in Amasiri, Afikpo

February 18, 2026
Oct 1: Oyebanji expresses delight in Ekiti’s giant strides in 28yrs

Oyebanji Felicitates Muslims As Ramadan Commences

February 18, 2026
Economic Hardship: Ogun Govt To Inject N5b Into State Economy

Ogun IGR Surges Past N240b as Debt Hits N494b

February 18, 2026
FG declares Dec 25, 26, Jan 1 as public holidays

NASS Committees Commend Tunji-Ojo Over Reforms

February 18, 2026
Sultan Of Sokoto Mourns Victims Of Sokoto Boat Mishap

Sultan Declares Wednesday First day of Ramadan

February 18, 2026
  • About US
  • Advert Rates
  • Privacy Policy
  • Contact
Wednesday, February 18, 2026
  • Login
No Result
View All Result
Present Nigeria
  • Home
  • News
  • Politics
  • Business
  • Crime
  • Entertainment
  • Health
  • Lifestyle
  • Opinion
  • Education
  • Sports
  • World News
  • Home
  • News
  • Politics
  • Business
  • Crime
  • Entertainment
  • Health
  • Lifestyle
  • Opinion
  • Education
  • Sports
  • World News
No Result
View All Result
Present Nigeria
No Result
View All Result

Syndicate defrauding Nigerians through fake visa promises land in Police net

by Present Nigeria
August 12, 2025
in News
0
Four bank staff in police net for alleged money laundering,  N270m fraud
32
SHARES
64
VIEWS
FacebookTwitterWhatsappTelegram

The Lagos State Police Command has arrested four members of a syndicate accused of defrauding over 100 Nigerians through fake visa promises, with losses estimated at more than ₦500 million.

Commissioner of Police Olohundare Jimoh confirmed the arrests to journalists on Monday, August 11, revealing that the suspects — aged 23, 25, 27, and 36 — were apprehended on July 16 by officers from the Ago-Okota Division.

RelatedPosts

Cultism: Edo Govt Declares Eight Persons Wanted

Tinubu Appoints Uba Sani as Renewed Hope Ambassador, Deputy DG

Ramadan: Zulum Flags Off Palliatives for 300,000 Households

Following the case transfer, detectives from the State Criminal Investigation Department (SCID) discovered that the suspects, employees of an educational consultancy, allegedly posed as facilitators for Canadian and Australian work visas.

“Preliminary investigation revealed that the suspects fraudulently obtained over ₦500 million from more than 100 victims under the false pretense of facilitating Canadian and Australian work visas,” Jimoh said.

The suspects remain in custody and will be charged in court after investigations are completed. Police say efforts are underway to track down other members of the network still at large.

Share this:

  • Click to share on Facebook (Opens in new window)
  • Click to share on Twitter (Opens in new window)
  • Click to share on WhatsApp (Opens in new window)
  • Click to share on Telegram (Opens in new window)
  • Click to share on LinkedIn (Opens in new window)
  • Click to share on Pinterest (Opens in new window)

Related

Share13Tweet8SendShareShare2
Previous Post

LASU staff end two weeks strike, academic activities to resume August 13

Next Post

Ondo Govt confirms 12 cases of M-pox in 8 LGA

Related Posts

Okpebholo forward names of commissioner nominees to assembly

Cultism: Edo Govt Declares Eight Persons Wanted

February 18, 2026
Tinubu Appoints Uba Sani as Renewed Hope Ambassador, Deputy DG

Tinubu Appoints Uba Sani as Renewed Hope Ambassador, Deputy DG

February 18, 2026
Ramadan: Zulum Flags Off Palliatives for 300,000 Households

Ramadan: Zulum Flags Off Palliatives for 300,000 Households

February 18, 2026
NSCDC Arrest 10 Suspects Over Vandalism, Other Crimes

NSCDC Arrest 10 Suspects Over Vandalism, Other Crimes

February 18, 2026
Next Post
NCDC confirms 39 cases of Mpox in Nigeria

Ondo Govt confirms 12 cases of M-pox in 8 LGA

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

RECOMMENDED

Okpebholo forward names of commissioner nominees to assembly

Cultism: Edo Govt Declares Eight Persons Wanted

February 18, 2026
Tinubu Appoints Uba Sani as Renewed Hope Ambassador, Deputy DG

Tinubu Appoints Uba Sani as Renewed Hope Ambassador, Deputy DG

February 18, 2026
Ramadan: Zulum Flags Off Palliatives for 300,000 Households

Ramadan: Zulum Flags Off Palliatives for 300,000 Households

February 18, 2026
NSCDC Arrest 10 Suspects Over Vandalism, Other Crimes

NSCDC Arrest 10 Suspects Over Vandalism, Other Crimes

February 18, 2026
  • BROKEN PROMISES: The Untold Story Of PHCN Privatization, Betrayed Workers & The Jettisoned Labour Agreement

    BROKEN PROMISES: The Untold Story Of PHCN Privatization, Betrayed Workers & The Jettisoned Labour Agreement

    199 shares
    Share 80 Tweet 50
  • PENSION ALERT FOR ALL WORKERS: A Call to Rescue Our Future from Exploitation

    174 shares
    Share 70 Tweet 44
  • Troops neutralise second-in-command to notorious bandit leader in Kogi

    145 shares
    Share 58 Tweet 36
  • The Great Betrayal Of Ex-PHCN Workers

    140 shares
    Share 56 Tweet 35
  • Yoruba Actor and Father to Skitmaker Isbae U, Sir Kay is Dead

    116 shares
    Share 46 Tweet 29

PRESENT, a credible online newspaper from the cell of Red Carpet Communications Limited, is published by an experienced and profoundly resourceful journalist, Yemi Olowolabi.
It leads in lucid presentation of trending stories and breaking news in Politics, Business, Economy, Entertainment, Sports, Lifestyles and Other Features.
With a heritage of in-depth coverage and adept leverage of core professionals, PRESENT is the trusted witness of the news.

Recent News

Okpebholo forward names of commissioner nominees to assembly

Cultism: Edo Govt Declares Eight Persons Wanted

February 18, 2026
Tinubu Appoints Uba Sani as Renewed Hope Ambassador, Deputy DG

Tinubu Appoints Uba Sani as Renewed Hope Ambassador, Deputy DG

February 18, 2026
Ramadan: Zulum Flags Off Palliatives for 300,000 Households

Ramadan: Zulum Flags Off Palliatives for 300,000 Households

February 18, 2026
  • Home
  • News
  • Politics
  • Business
  • Crime
  • Entertainment
  • Health
  • Lifestyle
  • Opinion
  • Education
  • Sports
  • World News

© 2025 Present Nigeria. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Crime
  • Entertainment
  • Health
  • Lifestyle
  • Opinion
  • Education
  • Sports
  • World News

© 2025 Present Nigeria. All Rights Reserved.