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Victims Of Alleged Visa Fraud Petition FG, Seek Dubai-based Suspect’s Arrest, Refunds

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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).

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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.

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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).

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“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.

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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.

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“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.

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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.

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“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.

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“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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FG Predicts Heavy Rainfall, Flood In Seven States

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The Federal Ministry of Environment on Saturday predicted possible flooding in seven states and 25 locations across Nigeria.

The ministry, in its flood alert warned that heavy rainfall expected between August 23 and 24 could lead to flooding in the listed areas.

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The alert was signed by the Director of the Erosion, Flood and Coastal Zone Management Department, Usman Bokani.

He further directed residents of communities along the flood plain from Jebba to Lokoja to evacuate immediately as the River Niger’s water level continues to rise.

READ ALSO:NiMet Predicts 3-day Thunderstorms, Rains

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Due to the rise in the water level of River Niger, communities on the flood plain from Jebba to Lokoja are advised to evacuate,” he said.

The states and communities expected to be affected include Benue State (Abinsi, Agyo, Gbajimba, Gogo, Makurdi, Mbapa, Otobi, Otukpo, Udoma, Ukpiam); Borno State (Briyel, Dikwa, MaiduKamba; Gombe State (Bajoga, Dogon Ruwa, Gombe, Nafada); Kebbi State (Gwandu, Jega, Kamba); Nasarawa State (Agima, Keana, Keffi, Odogbo, Rukubi); Niger State (Lapai); and Yobe State (Gashua, Gasma, Potiskum).

On Friday, the National Emergency Management Agency urged residents in high-risk flood plains to evacuate to safer and higher grounds.

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READ ALSO:Again, NiMet Predicts Three-day Thunderstorms, Rain From Saturday

The states at high risk according to the agency are Kebbi, Niger, Kwara states that share borders with Benin Republic.

This was disclosed in a press statement signed by the agency’s Head of Press Unit, Manzo Ezekiel.

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The Director General of NEMA, Mrs. Zubaida Umar, also directed all NEMA offices covering communities along the River Niger to intensify advocacy and mobilization for flood preparedness following alerts of rising water levels in the upstream of the river in the Republic of Benin.

READ ALSO:NiMet Predicts 3-day Rains, Thunderstorms Across Nigeria From Sunday

In an urgent directive conveyed to the operations offices, Mrs. Zubaida Umar instructed them to sensitize communities to remain vigilant and advise residents in high-risk flood plains to evacuate to safer, higher grounds, especially those in Kebbi, Niger and Kwara states that share borders with Benin Republic.

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“She further urged the State Governments of the identified high-risk areas to support their Emergency Management Agencies (SEMAs) and Local Emergency Management Committees (LEMCs) in activating contingency plans and preparedness measures to mitigate the potential impact of this year’s flooding.

“The Director General reaffirmed NEMA’s commitment to ensuring coordinated actions to safeguard lives and livelihoods along the River Niger,” the statement noted.

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‘Court Of Corruption’ — Obasanjo Knocks INEC Chairman, Judiciary In New Book

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Former President Olusegun Obasanjo has criticised the Nigerian judiciary, saying it has been “deeply compromised” and that corruption among judges has turned courts into “a court of corruption rather than a court of justice.”

In his new book, Nigeria: Past and Future, Obasanjo laments the steady decline of the Nigerian judiciary’s integrity, warning that justice has become commodified in Nigeria.

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“The reputation of the Nigerian judiciary has steadily gone down from the four eras up till today. The rapidity of the precipitous fall, particularly in the Fourth Republic, is lamentable,” Obasanjo wrote.

He expressed concern that the judiciary’s decline poses a significant threat to the nation’s stability.

READ ALSO:EFCC Raids Obasanjo’s Hotel, Arrests Suspected Internet Fraudsters At Pool Party

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Obasanjo recounted an incident where a governor showed him six duplex buildings belonging to a judge who allegedly acquired them from money made as chairman of election tribunals. This anecdote, he said, illustrates the depth of corruption in the judiciary.

The former president also accused Mahmood Yakubu, INEC chairman, of undermining the electoral process since 2015.

“No wonder politicians do not put much confidence in an election which the INEC of Professor Mahmood Yakubu polluted and grossly undermined to make a charade,” he said.

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Obasanjo further alleged that politicians believe the outcome of election disputes depends on the will of tribunal judges, court of appeal judges, and supreme court judges.

READ ALSO:Obasanjo Blames Loss Of Values For Democracy’s Failure In Africa

No matter what the will of the people may be, the Chairman of INEC since after the 2015 election had made his will greater and more important than the will of the people,” he added.

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Moreover, Obasanjo directly accused the late former President Muhammadu Buhari of colluding with the judiciary during his election cases.

Buhari threw caution to the wind, no matter what had transpired between him and the judges who did his bidding. In his election cases, financially, he topped it up with appointments for them no matter their age and their ranks,” Obasanjo alleged.

The former president concluded that the current state of the judiciary and electoral system in Nigeria is alarming, saying, “After a false declaration of results, making losers winners and winners losers, the victim of the cheating is advised to go to court, which is a court of corruption rather than a court of justice.“

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Sanwo-Olu Unveils Leather Hub, Eyes 10,000 Jobs

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Lagos State Governor, Sanwo-Olu, on Saturday inaugurated a state-of-the-art leather processing and manufacturing hub in Mushin, projected to create 10,000 direct jobs and generate over $250 million in annual export turnover when fully operational.

In a press release sent to PUNCH Online, the governor said the facility was formally inaugurated on Saturday by the First Lady, Senator Oluremi Tinubu, during her three-day official visit to Lagos.

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He added that the hub was named in her honour to recognise her grassroots initiatives in social investment and economic empowerment, with 70 per cent of its employment slots reserved for women and youths.

The hub is equipped with modern machinery to support Nano, Micro, Small, and Medium Enterprises (NMSMEs), enabling mass production of shoes, bags, belts, packaging materials, and other leather products.

READ ALSO:I Will Snub Gov Sanwo-Olu Again – Mr Macaroni

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It is designed to ease production bottlenecks, scale operations, and position Lagos as the leather logistics capital of West Africa.

Speaking at the inauguration, Tinubu described the hub as a “trailblazing project” aligned with President Bola Tinubu’s Renewed Hope Agenda to diversify Nigeria’s economy through industrialisation, manufacturing, and innovation.

The Lagos State Leather Hub in Mushin, formally commissioned by the First Lady of Nigeria, Senator Oluremi Tinubu, on Saturday, 23 August 2025.
Leatherwork is a traditional craft that has stood the test of time. This facility will empower artisans, scale up leather goods production, and enable them to compete confidently in both local and international markets,” she said, urging entrepreneurs to dedicate themselves to excellence and continuous learning.

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Sanwo-Olu said the project would provide training and start-up support to over 150,000 artisans, boost the local economy, attract investments, and strengthen trade links with fashion districts, e-commerce platforms, and future rail services.

READ ALSO:Sanwo-Olu Unveils Bus Terminal, Slashes Red Line Fares By 30%

“Hides and skins that once left our shores unprocessed will now be transformed here in Lagos into world-class footwear, garments, and accessories proudly stamped ‘Made in Lagos, Made in Nigeria’,” the governor said.

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He pledged to expand the facility through transparent regulation and continuous infrastructure upgrades, adding: “True dividends of democracy are best felt when they reach the cobbler in Mushin, the tanner in Oko-Oba, and the young fashion designer in Yaba.”

Commissioner for Wealth Creation and Employment, Akinyemi Ajigbotafe, said the hub would lower production costs and raise quality standards, positioning Lagos-made leather products for dominance in both local and export markets.

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