Browse Tag
visa fraud investigation
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Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
21
Oct
Ogun Police Rescue 11 Ghanaians in alleged Transnational Visa Fraud
Victims reportedly paid GH₵40,000 each for fake Canadian and Spanish visa...
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