EFCC Investigates Alleged Visa Overstay Racket in Nigeria

The Economic and Financial Crimes Commission (EFCC) has initiated a major investigation into an alleged visa overstay racket within the Nigerian Immigration Service. The probe involves several officials, including Deputy Superintendent Bashar Suleiman and Chief Superintendent Dotun Aridegb, among others.

Approximately ₦700 million has been identified in suspicious bank accounts linked to this network, which is believed to have operated for several years. The investigation aims to determine whether these officials unlawfully profited from penalties imposed on foreigners overstaying their visas.

Properties worth billions of naira have also been uncovered, allegedly acquired through proxy arrangements. The EFCC is examining financial transactions associated with these accounts to identify the true beneficiaries.

The investigation comes at a time when the Nigerian government is implementing a formal penalty regime for visa overstays, set to take effect in 2025. The EFCC has not publicly announced any charges against the officials as the investigation is ongoing.