ENUGU, Nigeria (VOICE OF NAIJA)- The Economic and Financial Crimes Commission (EFCC) has arrested two suspects, including the Chief Executive Officer of Goodben Global Travels and Tour Limited, over an alleged N68.02 million visa fraud involving 24 victims.
The suspects were picked up by operatives of the Enugu Zonal Directorate following petitions accusing them of collecting large sums of money under the guise of securing foreign work visas.
According to the EFCC, the case began after a petitioner, James Ikechukwu, alleged that he was introduced to the travel agency by its CEO, identified as Chukwujindu Nchekwube, who allegedly presented the company as a legitimate visa consultancy service.
He claimed that between September 2024 and December 2025, he paid a total of N57.62 million on behalf of 20 clients for work visa processing, but the promised visas were never delivered.
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The petitioner further alleged that some documents eventually presented to clients turned out to be forged visa approvals and fake offer letters.
During investigations, the EFCC said the CEO claimed she transferred the funds to another suspect, identified as Rogers Eruku, also known as Bakary Rogers Yanni, who allegedly posed as a facilitator capable of securing visas to multiple countries.
Another complainant, Oranezi David Chinedu, separately alleged that Eruku collected N10.4 million in May 2024 to process work visas for him and three friends to Ireland and other destinations, but instead issued fake documents.
The anti-graft agency said both suspects would be charged to court upon completion of investigations.