UPDATE: U.S FINALIZES $20,000 VISA BOND POLICY AFFECTING NIGERIA AND 49 OTHER NATIONS. (PHOTO).

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 U.S Finalizes $20,000 Visa Bond Policy Affecting Nigeria and 49 Other Nations The United States government has officially formalized its visa bond policy, making it a permanent measure that could require travelers from 50 designated countries, including Nigeria, to pay a refundable bond of up to $20,000 before receiving certain visas. First introduced as a pilot scheme in 2025, the policy targets applicants seeking B1 and B2 visas, which are designated for business and tourism. According to the U.S. Department of State, the initiative is designed to bolster compliance with local immigration laws and drastically reduce visa overstay rates. How the Visa Bond Policy Works Under the permanent guidelines, U.S. consular officers have the discretion to instruct eligible applicants to post a bond as a prerequisite for visa issuance. However, U.S. authorities have clarified that the financial requirement will not be applied automatically to every traveler from the listed nations. Data anal...

WE HAVE NO LINK WITH DATAPRO LTM,UNAWARE OF ITS NORTH-WEST SEMINAR-EFCC.#PRESS RELEASE.

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     The Economic and Financial Crimes Commission, EFCC, has noted with dismay, a publication from an organization that identifies itself as DataPro Limited, wherein it purports to have collaboration with the Commission’s Special Control Unit against Money Laundering, SCUML, and wishes to inform the general public that no such collaboration exists with the said company.
We also strongly state that it is entirely the figment of the imagination of those behind the company, which claims to be “Nigeria’s Premier AML/CFT (Anti-Money Laundering/Counter Terrorist Financing) compliance academy,” to imply that the EFCC is involved in the organization of what it touts as “nationwide awareness training programme” on money laundering and terrorist financing, and “sensitization of all reporting institutions for the 2nd round” of a mutual evaluation of the country in this year’s last quarter, involving Designated Non-Financial Institutions, DNFIs; themed: “Closing the AML/CFT Compliance Gaps among DNFIs in Nigeria”. We are unaware of this programme, let alone being part of its organisation.
The EFCC frowns at this attempt by the DatatPro to peddle influence and name-dropping, including that of its senior officer for the seminar.
The Commission in no unclear terms disassociates itself from the event, said to be for the six states of the North-west, slated for Tuesday 6 and Wednesday, August 7, 2019 at Grand Ibro Hotel, Sokoto.
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