EFCC Investigates N700m Visa Fraud in Immigration Service

The Economic and Financial Crimes Commission (EFCC) has launched an investigation into an alleged N700 million visa fraud scheme within the Nigeria Immigration Service. The probe involves questioning several officials, including senior ranks such as Deputy Superintendent Bashar Suleiman and Chief Superintendent Musa Abubakar.

The investigation aims to examine claims of significant financial transactions that may have diverted funds through unofficial channels over several years. At least five immigration officers are under scrutiny, with the investigation tracing funds to bank accounts linked to these officials and high-value properties believed to be acquired through third parties.

The investigation began following concerns raised by a female immigration officer about activities within the system, prompting a wider review of financial records and property holdings. The EFCC is also looking into whether the alleged activities continued across different administrations within the immigration service.

No formal charges have been announced against any officials at this time.