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...
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FIRS DTA FRAUD: EFCC SECURES INTERIM FORFEITURE OF N104M PROPERTIES. (PHOTOS).#PRESS RELEASE.

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FIRS DTA Fraud: EFCC Secures Interim Forfeiture of N104m Properties 

The Economic and Financial Crimes Commission, EFCC, on February 16, 2022 secured the interim forfeiture of two landed properties worth over N104m belonging to Aminu Side Garunbabba, a staff of Federal Inland Revenue Service, FIRS.
Justice Obiora Egwuatu of the Federal High Court sitting in Abuja, granted the order while ruling on the application by counsel to the EFCC, Ekele Iheanacho brought pursuant to Section 17 of the Advance Fee Fraud and other Fraud Related Offences Act, 2006.
The Court directed that the interim forfeitureOrder be published in Thisday and Punch Newspapers, alerting anyone with interest in the properties to show cause why they should not be forfeited to the Federal Government of Nigeria.
The respondent between 2017 and 2018, allegedly received the sum of N341, 971,950 (Three Hundred and Forty One Million Nine Hundred and seventy one Thousand, Nine Hundred and Fifty Naira) from the FIRS as Duty Tour Allowance for travels that were no made and diverted the proceeds to acquire the forfeited properties.
The properties include a four bedroom Terrace Maisonatte with BQ at Barumark Groove Estate, Plot 667 Cadastral Zone Bo3, Wuye District, Abuja purchased at the rate of N65,000,000.00 (Sixty Five Million Naira)
The other property, bought for N39, 000,000.00 (Thirty Nine Million Naira, is situated at No. 5 Lodge Road, Kano State.  
Justice Egwatu adjourned till March 23, 2022 for consideration of the motion for final forfeiture of the properties.
One more photo below. 

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