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Home Anti-Corruption Visa Scam: EFCC Arrests Two VIP Express Tourism Staff
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Visa Scam: EFCC Arrests Two VIP Express Tourism Staff

By
Wilson Uwujaren
-
June 30, 2015
EFCC
EFCC
The Economic and Financial Crimes Commission, EFCC, has rounded up two officials of the VIP Express Tourism Limited, a travel agency that is alleged to have swindled hundreds of Nigerians to the tune of N70million. The two officials, Banabas Magi, Accountant, and Owoseli Samuel, General Manager, were picked up on Monday, June 29, 2015 and are currently being detained by the Commission.
Victims of the travel agency had on June 5, 2015, petitioned the EFCC. alleging that they’ve been defrauded by the company, which claimed to provide tourism services to Nigerians by providing holiday vacation accommodation to them at resorts in some designated countries.
They had claimed that the agency deceived them through their marketers into parting with their money for promised overseas trips that never materialized.
The two officials have been offered provisional bail by the EFCC but are yet to meet the terms.
Wilson Uwujaren
Head, Media & Publicity
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Buhari Laid to Rest in Daura as Tinubu, Shettima, World Leaders Pay Final RespectsPolice Nab Suspects Over Killing of Chinese National, Arrest 2 Others in PlateauBREAKING: Nigeria Bids Farewell as Former President Muhammadu Buhari Laid to Rest in DauraLagos Police Arrest Suspected Armed Robber, Recover AK-49 RifleBeyond the Public Gaze: Gen Irabor's Intimate Farewell to BuhariKogi Confirms Arrest of Kidnappers’ InformantsTinubu Receives Buhari’s Remains in Katsina Ahead of Burial in DauraAtiku, Osinbajo, Amaechi, Pantami, Others Storm Katsina for Buhari’s Final RitesJUST IN: VP Shettima Arrives Katsina With Late Ex-President Buhari’s BodyNigeria Engages US, UAE over New Visa Policies, Reaffirms Commitment to Diplomatic TiesFACT-CHECK: Was Sheikh Emami al-Hadi Arrested in Iran for Being a Mossad Spy?‎Saudi Arabia Mourns Buhari's Death, Condoles TinubuBuhari’s Patriotism Will Never Be Forgotten — Ministry of DefenceEnugu Police Raid Firearms Factory, Recover 10 GunsTroops Ambush Bandits, Eliminate 2, Recover Arms in Plateau
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