Victims allege forged work visas and fake job offers as EFCC uncovers multi-layered scam involving international travel promises.
By Ndidi Ogaenyi – June 23, 2026
ENUGU, NIGERIA –Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the Chief Executive Officer of Goodben Global Travels and Tour Limited alongside a suspected accomplice over an alleged ₦68.02 million visa fraud scheme that reportedly defrauded at least 24 victims under the guise of securing overseas employment visas.
The arrests, carried out by the EFCC Enugu Zonal Directorate, followed multiple petitions accusing the suspects of collecting large sums of money from unsuspecting applicants with promises of legitimate work visas abroad, which allegedly turned out to be fake or never materialised.
EFCC Confirms Arrests Amid Expanding Investigation
The EFCC confirmed the development in a statement posted on its official X handle, noting that the case is under active investigation and may lead to prosecution upon completion of inquiries.
The suspects have been identified as the Chief Executive Officer of Goodben Global Travels and Tour Limited and one other individual allegedly linked to the processing of fraudulent travel documents.
Investigators say the case reflects a growing pattern of visa-related scams targeting Nigerians desperate for overseas employment opportunities.
Petition Exposes Alleged Fraud Scheme
According to the EFCC, the investigation was triggered by a petition submitted by one James Ikechukwu, who alleged that he was introduced to the company’s services by its Chief Executive Officer, identified as Chukwujindu Nchekwube, as a professional visa consultant.
The petitioner claimed that between September 2024 and December 2025, he was contracted to process work visas for 20 clients and subsequently paid a total of ₦57.62 million into company-designated bank accounts.
He alleged that after receiving the funds, the company failed to deliver the promised visas and instead converted the money for personal use.
Allegations of Forged Visa Documents
Further deepening the fraud allegations, the petitioner stated that after persistent demands for delivery of the visas, some documents were eventually provided—but were later discovered to be forged.
According to him, the visas and job offer letters were designed to appear authentic, misleading clients into believing they had successfully secured overseas employment opportunities.
The alleged discovery of fake documents triggered wider complaints from other victims and prompted additional petitions to the EFCC.
Alleged Role of Second Suspect Emerges
During interrogation, the CEO reportedly claimed that the funds were transferred to another suspect, identified as Rogers Eruku, also known as Bakary Rogers Yanni.
She allegedly told investigators that Eruku had presented himself as capable of securing work visas to multiple countries and was responsible for supplying the forged documents.
The EFCC said the claims are currently being verified as part of its ongoing investigation into the wider network behind the alleged fraud scheme.
Additional Victim Petitions Expand Case Scope
In a separate complaint, another victim, Oranezi David Chinedu, accused Eruku of collecting ₦10.4 million in May 2024 under the promise of securing work visas for him and three friends to Ireland and other countries.
He alleged that despite full payment, the suspect later issued fake travel documents instead of legitimate visas.
The victim described the incident as a deliberate act of deception targeting individuals seeking legitimate migration opportunities.
EFCC: Suspects to Face Prosecution After Investigation
The EFCC confirmed that both suspects will be charged to court upon conclusion of ongoing investigations.
“The suspects will be charged to court as soon as investigations are concluded,” the commission stated.
Officials noted that the case highlights the increasing sophistication of travel-related fraud schemes operating under the guise of licensed travel and tour agencies.
Rising Wave of Visa Fraud in Nigeria
Security and financial crime analysts say visa fraud cases have become increasingly common, often involving fake recruitment agencies, forged documents, and false promises of foreign employment.
Victims are frequently recruited through referrals and social media advertisements, making detection and prevention more difficult for authorities.
The EFCC has repeatedly warned Nigerians to verify travel agencies and employment offers before making any financial commitments.
The arrest of the travel agency CEO and her alleged associate marks another major enforcement action in EFCC’s ongoing crackdown on visa and recruitment fraud networks in Nigeria.
As investigations continue, authorities are expected to uncover the full scale of the alleged ₦68 million scheme and determine whether additional suspects are involved.
The case underscores the growing vulnerability of job seekers to sophisticated fraud operations exploiting economic hardship and migration aspirations.
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