EFCC Arrests Akwa Ibom School Owner over ₦3 million Alleged Visa and Scholarship Scam.
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, has arrested Mrs. Imaobong Cyril Okpong, owner of Michael Udonquak Schools, Mbierebe, Akwa Ibom State, for allegedly running multiple visa and foreign scholarship scams.
According to the EFCC, Okpong’s arrest followed a petition by Dr. (Mrs.) Blessing Nse Bassey, who accused her of defrauded her of ₦3 million under the pretext of securing university admission and processing Canadian visas for her and her husband.
Bassey said the suspect approached her in February 2024 with an offer to help secure a foreign scholarship. She stated that she only made payment after Okpong signed a notarized indemnity agreement, after which she transferred ₦3 million to the suspect’s First Bank account.
However, after receiving the money, Okpong allegedly became unreachable and began rejecting calls, failing to fulfill her promises despite the signed agreement.
Bassey further alleged that Okpong had defrauded several other victims. “I met one of her victims in China who got stranded when she discovered there was no scholarship. Some of her victims travelled abroad with fake documents and were either stranded or deported, losing huge sums of money,” she said.
The EFCC confirmed that the suspect would be charged to court upon conclusion of investigations.
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, has arrested Mrs. Imaobong Cyril Okpong, owner of Michael Udonquak Schools, Mbierebe, Akwa Ibom State, for allegedly running multiple visa and foreign scholarship scams.
According to the EFCC, Okpong’s arrest followed a petition by Dr. (Mrs.) Blessing Nse Bassey, who accused her of defrauded her of ₦3 million under the pretext of securing university admission and processing Canadian visas for her and her husband.
Bassey said the suspect approached her in February 2024 with an offer to help secure a foreign scholarship. She stated that she only made payment after Okpong signed a notarized indemnity agreement, after which she transferred ₦3 million to the suspect’s First Bank account.
However, after receiving the money, Okpong allegedly became unreachable and began rejecting calls, failing to fulfill her promises despite the signed agreement.
Bassey further alleged that Okpong had defrauded several other victims. “I met one of her victims in China who got stranded when she discovered there was no scholarship. Some of her victims travelled abroad with fake documents and were either stranded or deported, losing huge sums of money,” she said.
The EFCC confirmed that the suspect would be charged to court upon conclusion of investigations.
EFCC Arrests Akwa Ibom School Owner over ₦3 million Alleged Visa and Scholarship Scam.
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, has arrested Mrs. Imaobong Cyril Okpong, owner of Michael Udonquak Schools, Mbierebe, Akwa Ibom State, for allegedly running multiple visa and foreign scholarship scams.
According to the EFCC, Okpong’s arrest followed a petition by Dr. (Mrs.) Blessing Nse Bassey, who accused her of defrauded her of ₦3 million under the pretext of securing university admission and processing Canadian visas for her and her husband.
Bassey said the suspect approached her in February 2024 with an offer to help secure a foreign scholarship. She stated that she only made payment after Okpong signed a notarized indemnity agreement, after which she transferred ₦3 million to the suspect’s First Bank account.
However, after receiving the money, Okpong allegedly became unreachable and began rejecting calls, failing to fulfill her promises despite the signed agreement.
Bassey further alleged that Okpong had defrauded several other victims. “I met one of her victims in China who got stranded when she discovered there was no scholarship. Some of her victims travelled abroad with fake documents and were either stranded or deported, losing huge sums of money,” she said.
The EFCC confirmed that the suspect would be charged to court upon conclusion of investigations.
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