close
Thursday, September 18, 2025

Man in court over alleged N19 million U.S. visa scam

The police charged the defendant with misappropriation, criminal breach of trust and cheating.

• September 18, 2025
U.S. visa and Nigeria’s International passport
U.S. visa and Nigeria’s International passport

The prosecution, who opposed it, said that the evidence against the defendant was overwhelming

The police on Thursday arraigned a 36-year-old man, Ernest Odo, in a Chief Magistrates’ Court, Wuse, Abuja, for allegedly cheating Adoghe Favour of N19.5 million.

The police charged the defendant with misappropriation, criminal breach of trust and cheating.

The Prosecution Counsel, Edwin Inegbenoise, alleged that the defendant deceived the complainant, Favour, under the guise of a travel agency and collected N19.5 million from her in 2024.

Mr Inegbenoise added that the defendant collected the sum to facilitate the complainant and her three siblings to the United States of America.

He further alleged that the defendant made the complainant believe that he could process a U.S. work resident and accommodation permit for them.

The prosecution counsel said that the defendant did not do the job and instead resorted to threatening the complainant with harm if she did not stay away from him.

He stated that the offence contravened the provisions of Sections 309,312 and 320 of the Penal Code.

The defendant, however, pleaded not guilty.

The defence counsel, Ofem Obeten, made a bail application citing Sections 158 & 162 of the Administration of Criminal Justice Act (ACJA) and prayed the court to grant it on liberal terms.

The prosecution, who opposed it, said that the evidence against the defendant was overwhelming, and it would serve as an incentive for him to jump bail if granted.

He said, “Before his arrest, an intelligence report shows that he was planning to travel out of the country.’’

The defence counsel said that there was nothing before the court to prove that the defendant would evade justice, citing Section 36(5) of the 1999 Constitution, which presumes him innocent until proven otherwise.

The Magistrate, Umar Dodo, granted the defendant N9.2 million bail with two reliable sureties resident within the court’s jurisdiction.

Mr Dodo ordered that the sureties must be in a public or private organisation and swear to an affidavit of means of livelihood.

He added that the sureties must produce means of identification and their addresses verified by the court’s registrar.

Dodo adjourned the matter until November 11 for a hearing.

(NAN)

We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.

More from Peoples Gazette

Abubakar Kyari

Agriculture

FG tasks ECOWAS on leveraging financing strategies for agroecology

The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Katsina State

Politics

Katsina youths pledge to deliver over 2 million votes to Atiku

“Katsina State is Atiku’s political base because it is his second home.”

Dele Alake

Heading 1

Mining firms get December 31 deadline to end development agreements with host communities

Mr Alake said that companies that defaulted on the deadline would be sanctioned.

Governor Nasir Idris

States

Gov. Idris approves N1.1 billion for Kebbi’s indigent students’ registration, college projects

Mr Abubakar-Tunga described education as a vital long-term investment and the foundation of sustainable societal progress.

ONSA

NationWide

NSA conducts simulation to MDAs’ readiness for emergencies

The exercise brought together multiple agencies and stakeholders.

Governor Hyacinth Alia

States

Benue assembly approves Gov Alia’s request to appoint extra 10 special advisers

The governor in a letter to the assembly noted that the 10 special advisers would support the critical sectors and community development.

Lagos CP, Olohundare Jimoh

Hot news Home top

Police seek reliable data to tackle rising femicide cases nationwide

Mr Jimoh reiterated the police command’s commitment to tackling femicide as part of its broader crime prevention strategy.

Gavel

States

Siblings in court over alleged theft of iPhones worth N1.2 million

The prosecutor, Inspector Akinwale Oriyomi, told the court that the defendants committed the offences on September 12 at about 11: 00a.m in Ado-Ekiti.