News
Victims Of Alleged Visa Fraud Petition FG, Seek Dubai-based Suspect’s Arrest, Refunds
Published
3 months agoon
By
Editor
A law firm, Mbakwe & Co (Graceville Chambers) has petitioned the Nigerians In Diaspora Commission (NIDCOM) over alleged visa fraud perpetrated by a Dubai-based Nigerian, one Mrs Victoria Onu Uyigianshi.
In the petition dated March 11th, 2025, the suspect was accused of failing to deliver Canada Work visas to Messrs Paschal Odoemena, Emmanuel Opara, Henry Ugwu, and Chinedu Onuiri, after receiving the sum of two million eight hundred thousand Naira (being part payment of N700, 000 each from the victims).
According to the law firm, the amount was paid into Uyigianshi’s Company Account (JEVON GLOBAL CONSULT LTD), with accompanying acknowledgement of receipt.
The law firm, however, regretted that since February 2023 when the transaction was done, the “suspect” has not only failed to honour her promise of procuring the respective work visas, but also refused to return the victims’ international passports.
The petition, which was addressed to the Chairperson of NIDCOM, Abike Dabiri-Erewa, read: “We have been briefed and our services retained by Mr. Paschal Odoemena, Emmanuel Opara, Henry Ugwu, and Chinedu Onuiri. We shall hereinafter refer to them as “our clients” and on their firm instruction we write to you in this matter relating to criminal Breach of Trust, Conspiracy, Cheating, and fraud orchestrated by one Mrs. Victoria Onu Uyigianshi, who is currently residing in the United Arab Emirates (UAE) with WhatsApp number 08162909995.
READ ALSO: Visa Rejection Rates Hits High In Canada As 2.36 Million Applications Denied
“It is our instruction that sometime in the month of February 2023, one Ishaya Bawa introduced one of our clients (Mr. Paschal Odoemena) to Mrs. Victoria Onu Uyigianshi so that she may procure/obtain Canadian work visas for Mr. Paschal and the rest of our clients, i.e., Emmanuel Opara, Henry Ugwu, and Chinedu Onuiri, having described her as an expert in that field.
“It is our further instruction that pursuant to that introduction and she holding out herself as one proficient in that area, our client out of sincere trust and belief in her ability to secure the visas paid to her the sum of Seven Hundred Thousand Naira (#700,000.00) each, totaling Two Million Eight Hundred Thousand Naira Only (#2,800,000.00).
“Furthermore, she instructed our clients to deposit their international passports with one Mr. Bawa (an alleged partner in crime), who duly acknowledged receipt of same. The receipts of the bank transfers made by our clients are here attached and marked as Annexure A1 – 4, while the contract agreement acknowledging receipts of the paid sum between Jevon Global Consults Ltd and our clients are hereby attached and marked as Annexure B1- 4.
“Please note that she informed our clients that the balance of (N700,000.00) Seven Hundred Thousand Naira each will be paid immediately the visas are procured, which our clients wholeheartedly agreed to.
“Ever since the sum of money was paid and the passport deposited, likewise the visa application forms which were sent on her instruction through her other partner in the person of Yusuf Mohammed, a staff of the Ministry of Foreign Affairs FCT – Abuja, for our clients to fill, it has been one story to another with no visa interview scheduled, not to talk of receiving an approved visa.
READ ALSO: Nigeria To Roll Out Electronic Visas To Curtail Corruption In Immigration Service
“Several times, our clients have been summoned to come to Abuja at very short notice from their different locations in the East for an alleged visa interview, which has always turned out to be a hoax. This has added to the pain and anguish of our clients as in most cases they have to borrow money to make those trips, which have always turned out to be futile.”
It continued: “Ma, a calm review of the facts would reveal that these persons conspired amongst themselves with an intent to defraud our clients, because all efforts made by our clients to recover their hard-earned funds, when it became clear that this may be a fraudulent transaction, all proved abortive.
“It is on this basis that, in accordance with our brief, we make this petition urging you, most humbly, to intervene in this case and cause a detailed investigation to be begun in this matter. We acknowledge your zero-tolerance for acts of criminality amongst Nigerians in the diaspora, and we are hopeful that such an investigation will discourage others from obviously defrauding people and escaping abroad.
“Our clients put their trust in the famed efficiency of your office. Thank you and be always assured of our warm professional regards.”
In an earlier reply to a letter forwarded to her, Uyigianshi had responded through her lawyer – Endurance O. Adeoaun, of Prudent Legal Consults.
The reply read: “We acknowledge receipt of your correspondence dated the 8th of February, 2025 regarding the concerns raised by your clients.
READ ALSO: FG To scrap Visa-on-arrival Policy By April
“While we understand their frustration due to delays in securing their work visas, it is important to clarify that the scheduling and rescheduling of biometric appointments rest solely with the issuing authorities, a factor entirely beyond our clients’ control.
“Our clients remain fully committed to fulfilling their obligations in good faith and continue to work diligently to ensure the successful completion of the process. However, should your clients be unwilling to await the conclusion of the process, our clients, while not conceding any wrongdoing, are open to discussing a reasonable and convenient timeline for a refund.
“That said, we take strong exception to the use of terms such as “breach of trust,” “cheating,” “visa fraud,” and “conspiracy” in reference to our clients.
“These allegations are not only baseless but also unjustified in what is strictly a business transaction. We urge your clients to exercise caution in their choice of language as unwarranted defamatory accusations have legal consequences.
“We remain open to resolving this matter amicably and in a manner that upholds fairness for all parties involved.
“Kindly advise how your clients wish to proceed.”
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News
Idahosa Optimistic Shaibu Will Perform As National Sports Institute DG
Published
5 hours agoon
June 22, 2025By
Editor
The Edo State deputy governor, Hon. Dennis Idahosa, has expressed optimism that his predecessor in office, Hon. Philip Shaibu will excel in his new role as Director General of the National Institute for Sports (NIS).
The deputy governor expressed his optimism during the Thanksgiving Mass to celebrate the appointment at St. Paul Catholic Church in Benin on Sunday.
Idahosa, who appreciated President Bola Tinubu for the appointment, said Shaibu will bring to bear on the new job his experience as an astute sports administrator.
READ ALSO: Okpebholo Prioritises Security, Workers Welfare, Says Idahosa
“We are indeed grateful for what God has done. We will continue to thank God on his behalf, because, he has served our state.
“Now, God has given him the opportunity to serve the nation. We will continue to pray for him for a successful tenure,” he stated.
The former deputy governor appreciated Idahosa for according him the honour with his physical attendance at the Thanksgiving Mass.
He assured the state of his readiness to effectively be a good ambassador effectively by working to reposition of the NIS in line with the renwew hope agenda of the President.
“I will try my best to bring the institute back to life. I will ensure that the reason for setting up the NIS is achieved,” he stated.
News
Falana Slams Government Over Failure To Prosecute Suspected Killers In Benue
Published
6 hours agoon
June 22, 2025By
Editor
Human rights lawyer and senior advocate of Nigeria, Femi Falana (SAN), has criticized the Federal and Benue State Governments for consistently failing to prosecute suspects arrested in connection with ongoing violent attacks across Benue State.
In a statement issued under the platform of the Alliance on Surviving COVID-19 and Beyond (ASCAB), which he chairs, Falana lamented that although hundreds of suspects have been arrested over the years for crimes ranging from illegal possession of firearms to mass killings and kidnapping, most of them are never charged or brought to trial.
The legal luminary’s reaction follows President Bola Ahmed Tinubu’s recent visit to Benue, during which he directed the Nigeria Police Force to arrest and prosecute all those involved in the latest wave of violence in the state. However, Falana described the president’s order as potentially symbolic, pointing out that previous arrests had not led to convictions or justice for victims.
READ ALSO:Benue Crisis: I’m Happy Nigerians Rebuked You – VDM Slams Billionaire Kiddwaya For Donation Appeal
Falana also berated the Chief of Defence Staff, General Christopher Musa, for alleging that residents of Yelwata community provided shelter for the killers. He described the statement as an attempt to shift blame onto victims instead of addressing the systemic failures of security and governance.
Providing a timeline of law enforcement actions, Falana stated:
On December 30, 2024, the Benue State Commissioner of Police, Mr. Hassan Yabanet, announced the arrest of 273 suspects involved in capital crimes, along with the recovery of 20 firearms and 51 rounds of ammunition.
On January 17, 2024, Police spokesperson Olumuyiwa Adejobi revealed that an illegal firearms factory had been uncovered in Benue. Two suspects—Friday Aduduakambe and Iorwashima Iornyume—were arrested, and a cache of weapons, including nine locally made pistols and one unfinished AK-47, was seized.
READ ALSO: Benue Killings: I Expect Arrests, Tinubu Directs Security Chiefs
On April 17, 2025, Governor Hyacinth Alia disclosed that three herdsmen were arrested over the killing of 11 people in the Otobi community, Otukpo Local Government Area.
On June 19, 2025, Community Volunteer Guards apprehended three suspected kidnappers at the Otukpo motor park with ransom money collected from their victims.
According to Falana, between January and June 2025 alone, dozens of violent crime suspects have been arrested, including 43 suspected killers in the last 10 days. Despite these arrests, no significant prosecutions have been reported.
“It is undoubtedly clear that the authorities have continued to treat suspected killers in Benue State like sacred cows,” he said. “The Attorney-General and Commissioner for Justice of Benue State, Mr. Fidelis Mnyim, must take immediate steps to ensure that justice is served.”
Falana stressed that the right to life, guaranteed under Section 33 of the 1999 Constitution, is meaningless unless the state acts decisively to punish those who violate it.
He warned that unless concrete action is taken, the ongoing culture of impunity will only worsen the bloodshed and erode public trust in the rule of law.
News
Troops Nab 8 Kidnap Suspects, Rescue 2 Victims In Kwara
Published
6 hours agoon
June 22, 2025By
Editor
Troops of the 22 Armoured Brigade, deployed at the Forward Operation Base (FOB) Patigi, in Kwara have nabbed eight suspected kidnappers and rescued two victims.
This is contained in a statement signed by Lt. Stephen Nwankwo, Acting Assistant Director, Army Public Relations of the Brigade in Ilorin on Sunday.
“Acting on credible intelligence, troops launched a tactical operation on Saturday, targeting a hideout on the outskirts of Latandaji Village in Patigi Local Government Area.
READ ALSO:27 Feared Dead In Kwara Boat Mishap
“During the engagement, troops encountered mild resistance, but swiftly subdued the criminals with superior firepower,” he said.
Nwankwo said that the operation led to the rescue of two kidnap victims, identified as Amos Moses and Philip Michael, while eight suspected kidnappers were arrested.
He, however, said that one Mohammed Mohammed sustained gunshot wounds during the exchange of fire and had been taken to hospital for medical attention.
The brigade spokesman said that further operational exploits in the area led to the recovery of two motorcycles and two expended cartridge shells, believed to be used by the suspects.
READ ALSO:Yahoo Boy Jailed, Loses N124m, Benz In Kwara
“All arrested individuals are currently in military custody for preliminary investigation and will be handed over to relevant authorities for prosecution,” Nwankwo said.
He said that the operation underscores the Nigerian Army’s unwavering commitment to ensure safety of lives and property across the country.
“We urge members of the public to continue providing actionable intelligence to security forces in order to dismantle criminal networks.
“The Nigerian Army remains resolute in its mission to safeguard communities and restore lasting peace in all regions of deployment,” he said.
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