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...

ALLEGED $975,424 MONEY LAUNDERING: EFCC ARRAIGNS EX-BANKER,WIFE.{PHOTO}.#PRESS RELEASE.

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      The EFCC, Lagos office, today, November 19, 2019, arraigned a couple, Mrs. Ovuomarhoni Naomi Isidoro and Mr. Rowley Isioro, a former Assistant General Manager with of one of the first generation banks (name withheld) and their companies, Multaid Plus Limited and Global Investment Network. They were arraigned before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a seven-count charge bordering on conspiracy to commit felony to wit money laundering, receiving fraudulently obtained property, transfer of criminal proceed to nominee and money laundering to the tune of $975,424 (Nine Hundred and Seventy Five Thousand, Four Hundred Twenty Four United States Dollars).
The defendants allegedly received monies from illegal activities carried out by one Michael Uziewe (at large) in the United States of America with the aim of assisting Michael Uziewe bring the proceeds made from the illegal activities into Nigeria.
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