The accused allegedly received N39.1 million from Judge Toojah Iyieagbu, Managing Director of Riskout Consults, between 8 April and 12 December 2023
EFCC Arraigns Port Harcourt Doctor for Alleged N39m Visa Scam
The Economic and Financial Crimes Commission (EFCC) has arraigned a Port Harcourt-based medical doctor, Dr. Nekabari Nathan, for allegedly defrauding a client of over N39 million under the guise of facilitating international travel visas and employment.
Dr. Nathan was brought before Justice Pat Ajoku of the Federal High Court in Port Harcourt, Rivers State, on Thursday, alongside his company, Global Horizons Academy Ltd.
The EFCC charged the defendants with one count of obtaining money under false pretence, in violation of Section 1(1)(a) and punishable under Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act.
According to a statement released by EFCC spokesperson, Dele Oyewale, the accused allegedly received N39.1 million from Judge Toojah Iyieagbu, Managing Director of Riskout Consults, between 8 April and 12 December 2023.
The funds were purportedly meant to secure travel visas and job placements in Canada, Ireland, and the United States for several individuals, but the promises were never fulfilled.
Dr. Nathan, however, pleaded not guilty to the charge during his arraignment.
Following his plea, prosecuting counsel A. Abubakar requested the court to remand the defendant in custody and schedule a date for the commencement of trial.
On the other hand, defence counsel Friday Otanjah appealed to the court to grant his client bail, citing medical reasons.
Justice Ajoku is expected to rule on the bail application and set a trial date in due course.
The EFCC reiterated its commitment to holding individuals accountable for fraudulent schemes, especially those that exploit citizens seeking legitimate opportunities abroad. Read More
