A Lagos Special Offences Court in Ikeja has remanded a man identified as Ewulum Felix in prison custody over allegations of a N23.5 million UK visa fraud scheme.

According to the Economic and Financial Crimes Commission (EFCC), Felix allegedly defrauded the complainant, Chidozie Boniface, of N23,500,280 by falsely promising to secure a UK travel visa, work permit, and sponsorship certificate.

Details of the Allegations

The court heard that despite receiving payment, Felix failed to provide any of the promised travel documents to Boniface. Additionally, the defendant reportedly did not refund the substantial sum paid by the complainant.

Prosecutors revealed that Felix is facing an 11-count charge that includes obtaining money under false pretences, theft, forgery, possession of fraudulent documents, and related offences. The charges also implicate his business entity, Slenzy Ventures.

During investigations, authorities allegedly discovered Felix in possession of several fraudulent documents, including a forged Florida driver's license bearing the name "Vojtisek Adriena," which was reportedly used to deceive unsuspecting victims.

Court Proceedings

When arraigned before Justice Mojisola Dada, Felix pleaded not guilty to all charges. The prosecution requested a trial date and asked that the defendant remain in custody pending the commencement of proceedings.

Defence counsel Michael Nwigbo informed the court that a bail application had already been filed and requested a short adjournment for its hearing.

After considering the submissions, Justice Dada ordered that Felix be remanded and adjourned the matter until June 17 for trial to commence.

The case highlights the ongoing issue of visa fraud in Nigeria, where desperate travelers sometimes fall victim to individuals promising expedited or guaranteed visa services at premium prices.