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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YAHOO BOY' UNABLE TO ACCOUNT FOR N6M IN BANK ACCOUNT BAGS ONE YEAR JAIL TERM.(PHOTO).#PRESS RELEASE

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Yahoo Boy’ Unable to Account for N6m in Bank Account Bags One Year Jail Term


Justice O.A. Egwuatu of the Federal High Court, Maitama, Abuja on Friday, September 15, 2023, convicted and sentenced one Ukoh Michael Odeh to one year imprisonment on one count charge of fraud brought against him by the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC.

 

The convict got into trouble when the Command received an intelligence report regarding the suspicious activities of some individuals suspected to be internet fraudsters in Makurdi. He was subsequently arrested in a sting operation.

 

The charge reads: “That you, Ukoh Michael Odeh, between 2022 and 2023 in Makurdi, Benue State within the jurisdiction of this Honourable Court did fail to account for the source of N6,000,000 (Six Million Naira) only in your FCMB account No:  4668442010 when you reasonably ought to have known or suspected that the said unaccounted funds formed part of the proceeds of an unlawful activity to wit: Fraud and Money laundering and thereby committed an offence contrary to Section 20 (a) of the Money Laundering (Prevention and Prohibition) Act, 2022 and punishable under Section 20(b) of the same Act".

 

He pleaded guilty when the charge was read to him. In view of his plea, the prosecuting counsel, M. Yusuf prayed the court to convict him accordingly. 

 

Justice Egwuatu, convicted and sentenced Michael to one year imprisonment with an option of N300, 000.00 fine. The convict is also to forfeit N300, 000.00 as restitution to the Federal Government of Nigeria through the EFCC.


The convict is also to forfeit an Infinix 7 smart phone being proceeds of criminal activity to the Federal Government of Nigeria. 

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