Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission have arrested Chukwujindu Nchekwube, chief executive officer of Goodben Global Travels and Tour Limited, alongside Rogers Oluwaseyi Eruku, another suspect, also known as “Bakary Rogers Yanni”, over an alleged visa fraud scheme involving N68.02 million.
The suspects were apprehended for allegedly defrauding 24 victims under the guise of securing work visas to various foreign countries.
According to the Commission, the arrests followed multiple petitions from victims who accused the suspects of collecting large sums of money for visa processing services that were never delivered as promised.
James Ikechukwu, one of the petitioners, told investigators that Nchekwube approached him as a visa consultant and presented herself as capable of securing work visas through her travel agency.
He said he later engaged her company to process work visas for 20 of his clients between September 2024 and December 2025,
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