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Topic: Visa Racketeering: Police Arraign Man For Alleged $236,400 Fraud  (Read 294 times)

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Visa Racketeering: Police Arraign Man For Alleged $236,400 Fraud
« on: April 10, 2025, 01:02:25 AM »
Visa Racketeering: Police Arraign Man For Alleged $236,400 Fraud

The operatives of the Police Special Fraud Unit (PSFU) have arraigned a businessman, Jerald Lebechi, before the Federal High Court in Lagos over an alleged fraud amounting to $236,400 related to passport and visa scams. Lebechi was docked alongside his firm, Monarch and Co. Limited, before Justice Ibrahim Kala of the Federal High Court in […]

Source: Visa Racketeering: Police Arraign Man For Alleged $236,400 Fraud

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