visa (7)
Three Nigerians were yesterday jailed for a total of 18-and-a-half years for setting up a fake educational institution, called Bogus Colleges, to help illegal immigrants remain in the United Kingdom. The UK Border Agency’s London Immigration Crime Team, told the prosecution that its investigations revealed the dirty deals of the three, which include a husband and wife, Tiamiyu and Christiana Bello, aged 75 and 67 respectively, and a 39-year-old solicitor, Adeyinka Adeniran..
The couple were arrested following a raid on a property on New Cross Road in South London in July 2007, while Mr. Adeniran was later arrested following a search of his office on Old Kent Road. The sentence yesterday followed an 11-week trial at Croydon Crown Court, where the Bellos were found guilty of conspiring to assist unlawful immigration and conspiracy to possess articles for use in fraud. They were both sentenced to five years in prison each. Mr. Adeniran was also found guilty of conspiring to assist unlawful immigration, which the judge described as a “disgrace to his profession.” He was sentenced to eight and a half years behind bars..
Revelations
The UK Border’s Agency said its raid on Mr. And Mrs. Bello’s office, which was registered to the address of “Academic College of Education” and the “Academic College of Training and Recruitment”, institutions for which the Bellos were the principals, led to the seizures of documents.
“During a search, a large number of documents were seized, including letters purporting to be from the Academic College of Education and counterfeit qualification certificates. Many of the files seized from that address contained documentation from the Bellos’ college. Officers soon discovered that the building was a collection of bedsits and there was no evidence of lessons being taught there,” the agency said.
UK officers told the court that though the scam had been on for many years, the entirety of the business structure totally, “involved the supply of fake qualification documents which were then used to support visa applications to the Home Office. Many applicants were then represented by Mr. Adeniran through his legal practice.”
By Chioma Igbokwe
Saturday, February 20, 2010
It could be described as a taboo for siblings to marry one another, but Anthonia and Victor in desperate bid to secure UK visa decided to be known and addressed as husband and wife. On the fateful day, January 28, 2008, Anthonia dressed in a flowing white gown, marched to the Ojo marriage registry with Victor to be joined as husband and wife. This was done in a bid to convince the British High Commission to grant them a visiting visa since they can never meet the criteria needed to secure such visa.
Anthonia and Victor
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With the aid of a naval officer, (Kayode Olaniyan) they were able to secure forged documents, which portrayed them as highly placed individuals in Nigeria. The expectation was that the forged document would guarantee them a visiting visa, and they applied to spend two weeks in UK.
To further convince the BHC, they went along with their wedding photograph, especially where they were cementing their ‘marriage’ with a kiss. Bubble however bust on February 16 when the British High Commission that was not aware the ‘couple’ is related by blood discovered that the bank statement presented was slightly altered. They alerted the police at the Special Fraud Unit, Ikoyi who in turn dispatched an officer to stand by for any possible arrest.
Unknown to them that their game was up, the BHC invited the ‘couple’ for a final interview, where they would be issued a visa. They were careful to ensure that they appeared in uniformed attire so that the difference would not be spotted. Passersby commended their choice of spouse as they looked alike. In the visa section, holding each other closely they stepped into the interview room. The man meant to interview them enquired if they had a swell time on Sunday being Valentine. They were still waiting for their Visa to be issued when the police arrested them for forgery. They were arrested alongside the visa racketeer, Kayode Olaniyan who is alleged to have forged the entire document used for the act.
The PRO SFU, CSP Akan, explained that when Victor discovered that the game was up, he shouted that the man (Kayode) who gave them the document was waiting outside to collect the balance as soon as they collect their approved visa. Unknown to Kayode, the game was up; he was arrested where he was waiting for the balance as soon as the deal clicks. In the course of interrogation, ready to vomit all the illegal things, they have done, Victor confessed that Anthonia was not his wife but his blood sister.
Victor told Saturday Sun that he was tired of struggling to survive in Nigeria that was why he quickly grabbed the opportunity when Kayode promised to assist them to travel out. “He gave us instances of people who he had travelled as ‘couple’. He requested that we should pay N900,000 for the deal but we ended up paying N180,000 with the promise to pay up as soon as the visa is granted.
“He promised that it was easier for couple to be granted visa so we quickly bought the idea to pose as couple. Part of the criteria was to get married, he arranged and we paid at the Ojo marriage registry. He also got some document which shows that I am a marine engineer, working in a company where I am paid more N300,000 monthly. I am an OND student of Lagos State Polytechnic where I am studying Banking and Finance.
I am not a marine engineer and do not have an account in WEMA Bank. I have never attended Federal College of Fisheries and Marine Technology, Victoria Island. My real names are Ayeye Victor Adejobi. My younger sister who posed as my wife is Antonia Ayeye. Nebelisa is not my father’s name at all. Kayode gave us the surname ‘Nebelisa’ and instructed that we should obtain the passport. He took us to Ado Ekiti where we obtained the passport in the name of ‘Nebelisa’.”
When asked how he felt, kissing his sister, Victor said: “ It was disgusting but then I had no choice. I felt very bad knowing that it is an abomination, but because we wanted results, we had to comply. Take a look at the picture it will show that I was not comfortable with what I was doing.” Anthonia saw herself as an actress that was why she was very comfortable when it was time to kiss the bride.
On why she decided to embark on such mission, Anthonia explained that she did it to better her life and would not hesitate do whatever it took to get to the promised land. “I am a stylist and my office is located at Onobotubon Street, off Asho Street, Benin. Victor is my blood brother from the same father and mother. We were introduced to Kayode by a family friend who claimed that he has assisted a lot of people to secure UK visa.”
She explained that: “one of the ways to perfect the plan was to marry my brother, Victor. I saw that as a mere act, since I know that I am not married to my brother in real life. As agreed he took us to the marriage registry at Ojo, Lagos, to get married. At the end we were issued a marriage certificate. To perfect the business, he said we are to pay N900,000, but we managed to drop N180,000 as part payment. I am single and still searching ”
Their rip-off games man, Olaniyan, was not satisfied with his pay in the Navy and he chose to go into visa racketeering to add to his monthly salary. With his experience in the Navy, he was able to reproduce documents used to facilitate his clients’ visa requests, which depict the applicants as having military background.
Kayode who lives at No. 42 Olajumoke Street, Ikotun, Lagos, claimed that he joined the Nigerian Navy in 2005, and still works in the Navy. He explained that he knew his clients “through a family friend of mine, Tunde who told me that they were desperate to travel out of the country. I was the one who arranged for the forged marine documents and marine certificate of competency.
I brought the sample and it was reproduced just like the original document. I then hired the services of a good forger, Isaac, who brought the bank statement, sales receipt and the other documents that were presented. I asked them to pay, N900,000 to process the document which they agreed to but I only collected N180,000 based on the agreement that I would receive the balance at the end of the business. I would have collected the remaining sum today if the visa was issued.”
To the amazement of the British High Commission, Victor presented a document showing that he is working at the Durba Shipping (DNL). He also furnished the Commission with an internal memo approving 30 days annual leave, payment slip indicating a monthly salary of N310,000, letter of employment showing that he was employed as 2nd Engineer with effect from May 12, 2003 and a letter of introduction from the company. Victor further gave the Commission a certificate of Federal College of Fisheries and Marine Technology, Victoria Island Lagos.
Anthonia, the hair stylist on her part appeared before the interview panel claiming that she is CEO/Chairman of the Emmanuel Sidah Ventures. She presented an introduction letter of herself as the owner of the company. Also in her custody was a document from the Corporate Affairs Commission showing when the business was registered. This document was a certificate to authenticate the registration of the business.
World Briefing By Paul Ohia email:paulohia@thisdayonline.com Tel:08034483595, 02.14.2010
Monday, February 15, 2010
If you have abundant money in your account, you are qualified for a British, American or any other advanced country visa but they do their best to restrict people with criminal intentions from getting entry into their developed world.
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Other checks outside these requirements are done perfunctorily and may not matter in your being issued a visa.
However, an indigent person can also gain access into those countries but the person must have a scholarship from a reputable organisation, country or individual but must be ready to evacuate himself from the country upon finishing his studies. He may also be invited by an affluent person.
After 9/11, those countries also started monitoring people with terrorism inclinations and have been doing what they consider the best within their means to stop such elements from gaining entry through their borders.
The dilemma of having a fat is that terrorists normally have big bank accounts to back up their applications for visa.
There are people whose works require travels like journalists, development workers and religious clerics but they may not have fat bank accounts. For instance, whose salary may be on the starting point needs to travel as much as the editor who may have a bigger pay. He may even need to travel more than the government official with a diplomatic or official passport. I have had many complaints from these categories of workers that their careers have been stunted because of the requirement by some embassies that one must have large money moving in and out of their account and once this is not there the response would be that you do not have enough to sustain you in their country. It may embarrass you with an additional comment; that you may not return if you found yourself in their country.
On several occasions they are even assured that the company would foot the bill of the traveller or that some organisations would bear the cost, yet they deny access.
Sometime ago, an American organisation needed to build mud houses and had nobody with the knowledge of doing it in their country hence they had to research and find suitable people in the Eastern Nigeria. The locals were given invitation to travel to the US but were stopped at the embassy because they could not speak English and cannot produce evidence that they would not disappear in a country where they cannot speak their language.
The latest issue on this matter is the British student visa which has been abused by terrorists who infiltrate the country as students. It is meant to favour the bourgeoisie in the sense that they are able to get their off-springs attend the best colleges just like those listed as the Highly Trusted Sponsors.
In this European country, it has not been proven that those who come for short courses who may now be subjected to tougher visa regimes are among the perpetrators of economic or security crimes. In my own view, the whole issue of visa review in Britain is based on hype. So is the fantasy about fat bank accounts.
If Mr. Balogun, a brilliant banker, is not comfortable with poor power supply in Nigeria and has the mind to escape to leave a better life in the Diaspora, nothing stops him from presenting his fat statement of account as a bank manager and taking along his family members to UK to stay forever and add to the increasing population there. Yes this scenario happens very often. Often times, those who escape to those countries are normally people who should be comfortable here also. Some have the poetic feeling that living in Europe or the Americas gives them some superiority like ancient French people who returned from Greece speaking Latin in the medieval ages. Many of them pride themselves with speaking foreign accents and making fun of local idiolects as if foreign accents are not some sort of idiolects themselves.
The point I am struggling hard to make here is that despite the fact that countries have the right to grant access their territories by issuing visas, tying the issuing of visa to a persons monetary, or with property background is not the best policy.
Visa officers should consider other issues like the person’s commitment to his profession and emotional attachment to his home country. Apart from these, experts should be called in to give their suggestions on the matter so that people who should otherwise contribute to the advancement of humanity by a broader interaction with civilizations elsewhere are not sidelined to a particular part of the globe because it appears they may lack the resources required for a traveler.