Connect with us

CRIME

Fake travel agent in court over alleged N1.2m visa fraud

Published

on

2 men docked over alleged N1m visa fraud

A 54 -year-old fake travel agent, Dele Oguntona, charged with obtaining N1.2million under false pretences, was on Monday hauled before an Ikeja Magistrates’ Court in Lagos.

The accused was arraigned before Magistrate O.J. Awope on a two-count charge of obtaining money under false pretences and stealing.

Oguntona, who resides at Surulere in Lagos, however, pleaded not guilty and was released on bail in the sum of N500, 000 with two sureties in like sum.

Awope said that the sureties should be gainfully employed and show evidence of two years’ tax payment to the Lagos State Government (LASG).

The prosecutor, Insp. Emmanuel Ajayi, told the court that the accused committed the offences sometime in March 2015 at Mushin in Lagos State.

He said that the accused obtained N1.2 million from Mr Timothy Oladimeji on the pretext of being a travel agent and could assist him in securing a travel visa to the United States (US).

“The accused approached the complainant claiming he was a travel agent when he heard that he needed an agent to help him process a US visa.

“After collecting the money from the complainant, he absconded to an unknown destination.

“Efforts made by the complainant to get the visa or retrieve his money from the accused proved unsuccessful as the accused refused to pick calls from the complainant’s cell phone.

“After three years of searching for the accused, the complainant got information about his whereabouts in Aguda near Surulere.

“He went to the house with the police and the accused was arrested,” the prosecutor said.

The prosecutor said that the offences violated Sections 287 and 314 of the Criminal Law of Lagos State, 2015(revised).

It was reported that Section 287 stipulates three years’ imprisonment for stealing while Section 314 prescribes 15 years’ jail term for obtaining money under false pretences.

The court adjourned the case until Sept. 29 for mention.

NEWSVERGE, published by The Verge Communications is an online community of international news portal and social advocates dedicated to bringing you commentaries, features, news reports from a Nigerian-African perspective. A unique organization, founded in the spirit of Article 19 of the Universal Declaration of Human Rights, comprising of ordinary people with an overriding commitment to seeking the truth and publishing it without fear or favour. The Verge Communications is fully registered with the Corporate Affairs Commission of the Federal Republic of Nigeria as a corporate organization.

Comments
NIGERIA DECIDES

NIGERIA DECIDES

Shell Digital Plan RESPONSIVE600x750
Shell Digital Plan RESPONSIVE600x750
GTB
JoinOurWhatsAppChannel