Travel agent charged with N1.3m visa fraud
Lagos, Aug. 19, 2019: A 40-year-old travel agent, Eze Sunday, was on Monday arraigned at a Yaba Chief Magistrates’ Court in Lagos for allegedly obtaining N1.3 million from a client on the pretext of procuring a Turkey visa for her.
Sunday is facing a three-count charge bordering on conspiracy, stealing and obtaining by false pretences.
The defendant, who resides in Yaba, however, pleaded not guilty to the charge.
The Prosecutor, Mr J.I. Eboseremen, told the court that the defendant committed the offences sometime in January on Association Avenue in Igando, Lagos.
He said that the defendant stole the N1.3 million from the complainant, Miss Charity Obeta, which she gave him through a United Bank of Africa electronic transfer, for her travel logistics.
According to him, the defendant promised to procure a Turkey visa, get a return flight ticket and hotel reservation for Obeta, but failed.
Eboseremen alleged that the defendant absconded with the money and refused to take the complainant’s calls.
“My lord, the complainant’s intended travel date was drawing close but she could not contact the defendant.
“His colleagues at workplace told her that the defendant travelled and did not intend to return to the office.
Obeta reported the case to the police, and the defendant was tracked and arrested,” the prosecutor said.
He said that the alleged offences contravened Sections 411, 314 and 287 of the Criminal Law of Lagos State, 2015 (Revised).
The Chief Magistrate, Mrs Oluwatoyin Oghere, released the defendant on bail in the sum of N2 million with two sureties each in like sum.
Oghere said that one of the sureties must be a blood relation of the defendant and reside within the court’s jurisdiction.
She ordered that the sureties must be gainfully employed and show evidence of three years’ tax payment to Lagos State Government.
Oghere adjourned the case until Sept. 11 for trial.