By stone bridge
The Economic and Financial Crimes Commission has clamped down on an online company, Swiss Golden Company Limited, which has defrauded over 7,000 Nigerians to the tune of N3 billion.
This was disclosed by the spokesman, EFCC zonal office, Kano, Idris Isyaku, who in a statement Monday said they intervened after thousands of petitions from Nigerians, Vanguard writes.
“The Economic and Financial Crimes Commission has recovered N216,402,565.05 from Swiss Golden Company Limited, an online investment that purportedly deals with buying and selling of gold bars,” he said.
“The recovery was sequel to a petition the commission received from thousands of complainants who alleged that they invested in Swiss Golden Company Limited, which was advertised as an online investment that deals in buying and selling of gold bars.
“The petitioners further alleged that after investing over a billion Naira into the business, Swiss Golden refused to pay them any dividend or pay them back their capital. Upon receipt of the petition, the commission swung into action by first inviting the petitioners where they volunteered statements.
“Through intelligence, the commission picked up one Maxim Lobaty, a Russian and two Nigerians, Austin Emenike and D!ckson Nonso Onuchukwu, in Lagos.
“The trio were, subsequently, conveyed to the Kano operational zone of the EFCC for further investigation.
The EFCC added that their investigations revealed that the company, which is headquartered in Hong Kong, was discovered to be a Ponzi Scheme designed to defraud innocent victims of their hard earned money.
“After being drilled at the commission’s Kano zonal office, Maxim and his co-suspects consented to the refund of the investment. It is through that, a total of N216,402,565.05 have now been recovered.
The commission said investigation is ongoing with a view to recover the invested funds and bring the perpetrators to book.
By stone bridge
Nigerian president, Muhammadu Buhari hold meeting with Prime Minister, Theresa May, on Nigeria-British relations at 10, Downing Street, London.
The Personal Assistant to the President on new media, Bashir Ahmad disclosed this via his Twitter handle on Monday, April 16.
He further disclosed that at the end of his bilateral meeting with the British prime minister, President Buhari thanked her for Britain’s efforts at the training of the Nigerian Armed forces in fighting Boko Haram.
President Buhari’s meeting with the prime minister was scheduled to discuss Nigeria-British relations ahead of the Commonwealth Heads of Government Meetings scheduled to hold between April 18 to 20.
President Buhari, who is on an official leave in London, had met with the national leader of the ruling All Progressives Congress (APC), Asiwaju Bola Ahmed Tinubu, on Sunday, April 15.
By stone bridge
Lots of Nigerian people dream of going to the United States, getting acquainted with the culture of this enormous country, and having a memorable trip. However, you will have to apply for US visa in Nigeria and successfully receive it before going on your American adventure. Learn the necessary information about the USA visa application in Nigeria.
US VISA APPLICATION: ALL YOU NEED TO KNOW
Many Nigerians would give everything to receive the cherished American visa in their passport. However, first of all, you should learn the requirements for your wished type of visa. There are the following basic types of US visa:
Non-immigrant visa – received by people who want to stay in the United States for a certain set period, but they are not planning on staying there long-term. This type of visa is used by business people, workers, students, or just tourists who want to see the United States. Those people who want to receive the non-immigrant visa have to prove that they are strongly tied to their native country and that they do not intend to stay in the United States after their visa expires. People can apply for a non-immigrant visa in Lagos and Abuja. Immigrant visa – this type of visa applies to those who want to live in the United States permanently. It is more difficult to acquire this one than the non-immigrant visa. Usually, the process starts when the person gets a relative, who is a citizen of the United States, send the petition and help out with the documents. The employer who wants to hire the worker also can send a petition. In Nigeria, you can apply for this kind of visa only in Lagos. Getting the visa does not guarantee the successful entry to the US. If you have received the visa, this means that the consular officer found you eligible for applying to the United States entry.
US VISA APPLICATION FORM
In this article, we will be talking about applying for the non-immigrant visa. There are a few steps that you should take in order to apply successfully for this type of United States visa.
First of all, you will have to determine the type of visa that you need, because there are a few different types of common non-immigrant visas:
Business/tourist visa – this visa type is for those people who want to organize their trip to the United States for business (in this case, they will need the B1 category) or for tourist purposes or medical treatment (B2 category). Business visa is usually for workers who want to consult the business associates, attend the educational, business, scientific or professional conferences, buy the estate, or negotiate some kind of business contract. Those who want to apply for a tourist visa are usually planning to go to the United States for recreational purposes, like sightseeing, visiting their friends or family, various social activities, or professional medical treatment. Work visa – people who are going to the United States in order to perform some official work temporarily will need this kind of visa. There are few kinds of work visa (H, L, O, P, Q, R), which depend on the type of job that you will be performing in the United States. Most of the work visa categories have to be supported by the petition from your employer, who is based in the States. Student visa – people who would like to receive their education in the United States will need a student visa. Before applying for this kind of visa, a student must be approved by his/her chosen school and accepted for it. Then, the student will be provided with the list of documents to submit for the student visa. There are two variants of student visa – F-1 is most common, as it helps people to get involved in academic studies in the United States. As for M-1 visa, it will give you the right to participate in the non-academic studies. Exchange visitor visa – a person who was approved for participation in a certain exchange program will need to get an exchange visitor visa or a visa of J-type. This kind of visa was made for helping people to participate in cultural and educational exchanges. Keep in mind that before applying for a visa, you will need the official approval from the sponsor of the exchange program that you are planning to participate in. Once you are accepted for the program, you will be given further instructions from the representatives. Transit/Ship crew visa – the transit visa (C-type) was designed for those people who are citizens of the foreign country, and they have to travel through the United States territory to the other country they are visiting. This visa is not suitable for those people who want to stay in the United States for a certain period. On the other hand, ship visa (D-type) is for those who serve on board of the sea ship or in the aircraft. Those crew members who transit through the territory of the United States usually use the combined visa C-1/D. Domestic employee visa – this visa is for people who are personal or domestic employees. They are commonly accompanying their employer to the United States. The domestic employee list includes such professions as butlers, nannies, cooks, housemaids, gardeners, and other workers who have an official paid job at someone’s house. The documents that you will need to provide depend on the job specifics and the visa type of your employer. Journalist/media visa – this one is given to the representatives of foreign media outlets, who temporarily go to the United States in order to perform professional activities. However, their office is still located in their country of residence. Media visa is the visa of I-type, and it has a lot of different requirements. Other types of visa – there are a lot of them for multiple various situations, and you will have to look them up on the official website of US visa application in Nigeria or ask about all of them in the embassy if your case is specific. After you have determined your type of visa, you will need to pay the visa fee. You can read about the particular visa fee for every type below.
Afterward, you will need to fill in the special form, which is called DS-160 form. While filling it in, you should be very careful because the information needs to be accurate and correct. Besides, after the submission, you will be unable to make changes to it anymore. Usually, people invite a professional translator or lawyer if they are having issues with completing the DS-160 application form. For booking the appointment, you will have to use the number of your DS-160, which you will find on the confirmation page of your application.
The DS-160 application form should be completed by every applicant, including young children. The form needs to be submitted before the interview at the consulate or embassy. Without the DS-160 application, you will not be allowed to attend the interview. Also, you should remember that every applicant must submit the form online – the forms which are printed out and handwritten will be rejected. All the information in the form should be true; otherwise, you might get permanent ineligibility for the visa. Check your information on the form carefully and make sure that all the answers to the questions are correct and complete.
To complete the form successfully, you should remember a few basic guidelines which will help you out.
The post that you choose at the start of filling the DS-160 should be the same where you are going to schedule the visa interview appointment. The language for answering the questions is English, and you should only use the English characters in your answers. The exception is when you have to give your full name how it is written in the native language and alphabet. You should be aware that if you stop filling the application for twenty minutes or more, the session expires and you will have to do it all over again, except the cases when you have written down the application ID number or saved the application on your computer as a file. You should write down the ID number of the application, which you can see in the top right corner of the webpage. So, if you will have to close your browser before the application is completed, and are planning to go back to working on it later, you will easily get access to the application with the help of ID number. After you complete the DS-160 form, the confirmation page will follow. This page should be printed out and brought to your interview. When you have saved the confirmation page, you should go back to the DS-160 form and save the backup copy of it in PDF format, in order to have access to it whenever you need. You will only be accepted for the interview if the name in DS-160 form matches your passport name, and you have the confirmation printout with a receipt number. Make sure all of these things are sorted out. The DS-160 form can be downloaded on the official website of US visa applications from Nigeria.
When you have completed the procedure of filling the DS-160 form and have submitted it online, you are ready to schedule the visa appointment. For that, you will have to make a profile on the official website. Fill in all the fields. When you are registered, you should see the dashboard. Choose the option “Schedule appointment” on the left. This action will begin the process of scheduling the visa appointment.
Every applicant who schedules the visa appointment for American visa will need the following information for scheduling:
The passport number of the applicant. The receipt number, which you received at GT-Bank. The 10-digit barcode number from DS-160 confirmation page. When you are on the scheduling page, you will have to choose the type of your visa, enter your personal information, add the dependents, choose the delivery location of your documents, confirm the payment for a visa, and schedule the appointment for a certain date and time. On the set date and time of your US visa appointment, you should arrive at the embassy with the document package.
REQUIREMENTS FOR US VISA
Every visa type requires its own pack of documents. For determining the bundle of documents that you will need, you have to look them up in the information section of your visa type. However, we will give you some general recommendations about your documents:
First of all, every document which will confirm that you are not planning on staying in the United States illegally should be taken to the appointment. You should only submit the original documentation. It is not recommended to bring the photocopies. Trying to submit false documents can result in you being banned from acquiring the visa forever, so you should not risk it. You are not required to send the documents by fax or mail unless the consulate needs you to. Your documents will stay confidential when they are passed to the embassy workers. The decision to give you a United States visa will be taken based on the interview and information that you provided in the documents. US VISA FEE
All the applicants are required to pay the certain application fee. In case of visa rejection, the fee will not be returned. The fees for American visa vary, depending on the type of visa that you are trying to acquire.
Business/Tourist (B), Transit (C-1), Ship (D), Student (academic (F) and vocational(M)), Journalist/Media (I), Exchange (J), Human trafficking victim (T), Criminal activity victim (U), NAFTA Professional (TN/TD) – 160$ Temporary worker/Trainee (H), Intracompany Transferee (L), People with Extraordinary Abilities (O), Athletes/artists/entertainers (P), International Cultural exchange (Q), Religious workers (R) – 190$ Fiance or Spouse of US Citizen (K) – 265$ Treaty Investor/Trader or Australian Professional specialty (E) – 205$ Some visa types require no fees. Mostly those are:
Applicants for other visa types – A, G, C-2, C-3, diplomatic visa, and NATO visa. Those whose visa is replaced during to printing issues. Those who have J visa and participate in the United States government-sponsored activities and exchanges. Those who were exempted due to the international agreement. Those who travel to provide charitable service. Employees of United States government who travel for official business. The close relatives (parents, spouses, and children) of the US employees who were killed on duty, who are traveling to attend the funeral. The close relatives (parents, spouses, and children) of the US employees who were injured on duty, who are traveling to visit the employee in emergency treatment. Sometimes there are also other fees. You should clarify with your embassy if you will not be required to pay those.
This was the necessary information for those who want to apply for the US visa. Hopefully, your appointment goes well, and very soon you will safely arrive in America!
By stone bridge
Former FBI Director James Comey has accused US President Donald Trump of being “m0rally unfit” for the presidency and treating women like “pieces of meat” in his first television interview since being fired last year.
Speaking to ABC’s 20/20, Comey said “the challenge of this president is that he will stain everyone around him”.
The television interview on Sunday comes ahead of the release of Comey’s book, A Higher Loyalty, on Tuesday.
According to the transcript of the four-hour interview with ABC’s George Stephanopoulos, Comey said he does not think Trump is “medically unfit to be president”, but rather “m0rally unfit to be president”.
“A person who sees m0ral equivalence in Charlottesville, who talks about and treats women like they’re pieces of meat, who lies constantly about matters big and small and insists the American people believe it, that person’s not fit to be president of the United States, on m0ral grounds,” Comey said.
The former FBI director was referring to last August’s “Unite the Right” rally that turned deadly when a white supremacist allegedly rammed his car into a group of anti-racist protesters, killing 32-year-old Heather Heyer. Trump blamed “both sides” for the violence.
‘Some evidence of obstruction of justice’
Comey has been embroiled in controversy since reopening an investigation into whether Hillary Clinton’s use of a private email serve while US secretary of state during Barack Obama’s first term as president compromised national security.
Clinton said the release of a letter stating the FBI had uncovered new emails just days before the elections helped hand the election to Trump.
Once Trump took office, the president and Comey feuded over the FBI’s investigation into allegations of Russian meddling in the 2016 US presidential election and possible collusion with the Trump campaign.
Comey said there is “certainly some evidence” when asked whether the US president committed obstruction of justice when Trump allegedly asked top aides to leave the Oval Office to privately ask Comey to drop his investigation into then-National Security Adviser Michael Flynn.
Flynn was fired from his post last year.
Comey added that the prosecutor would need to evaluate if “other things reflected on [Trump’s] intent”.
‘Impeachment would let Americans off the hook’
Comey said he does not hope for Trump’s impeachment because “impeaching and removing Donald Trump from office would let the American people off the hook and have something happen indirectly that I believe they’re duty bound to do directly”.
He added: “People in this country need to stand up and go to the voting booth and vote their values.”
‘Trump doesn’t value the truth’
Comey repeatedly pointed to how he feels like the president does not value the truth and how he has lied to the American people.
“There’s something more important than that that should unite all of us, and that is our president must embody respect and adhere to the values that are at the core of this country,” Comey said.
“The most important being truth. This president is not able to do that. He is m0rally unfit to be president.”
Prior to Sunday’s interview, Trump took to Twitter, calling the former FBI director “not smart” and saying he “will go down as the WORST FBI Director in history”.
The White House has not commented on the interview, but the Republican National Committee did respond on Twitter saying Comey “isn’t credible”.
What else did Comey say?
On Clinton’s assertion the letter about the investigation into her use of a private email server help cost her the election:
“I hope not…I honestly don’t know. I sure hope not. But – the honest answer is, it wouldn’t change the way I think about it.”
On whether he would send the letter on Clinton’s emails again knowing Trump would win the election:
“I would…In fact, that was a question asked by one of my best people – a deputy general counsel in the FBI who is a very thoughtful and quiet person, who didn’t speak a lot. And that – that morning we were making that decision, she asked, ‘Should you consider that what you’re about do to may help elect Donald Trump president?’
“And I paused, and then I said, ‘Thank you for asking that question. That’s a great question.’ But the answer is not for a moment because down that path lies the death of the FBI as an independent force in American life. If I ever start considering whose political fortunes will be affected by a decision, we’re done.”
On finding out about his firing from television:
“One of the many great things about the FBI is we have some hilarious pranksters in that organisation, and so I thought it was a scam by someone on my staff. So I turn to them and I said, ‘Someone put a lotta work into that.’ And then I continued talking.
“And then that changed on the screens, which showed the different networks, changed to, ‘Comey fired.’”
By stone bridge
“We will do our best to justify your trust in us, and that confidence won’t be abused,”President Muhammadu Buhari has assured Nigerians.
The President spoke in London Sunday while receiving the Buhari Diaspora Support Organization, led by Mr Charles Efe Sylvester.
“I am happy that people like you are here, on your own, defending the country. You have shown courage and sacrifice. I assure you that your confidence in us won’t be abused, we will do our best to justify it,” President Buhari said.
He noted that Nigeria was gifted with tremendous human and natural resources, but regretted that, “failure of some of the leadership we had in the past led to our not being able to capitalize on resources to improve the lot of the people.”
Saying wicked people plundered the country, “and kept Nigerians poor,” the President added that looking at the condition in which the current administration met the country, without savings and the economy badly vandalized, “we have not done too badly.”
President Buhari said the damage done to the Nigerian economy in the years of plunder was massive, and that government was doing its best to recover some of the loot, but noted that it was impossible to identify and recover all.
“If they had used 50% of the money we made, when oil prices went as high as $143 dollars per barrel, and stabilized at $100 dollars with production at 2.1 million barrels per day for many years, Nigerians would have minded their businesses.
“You could almost grow food on our roads, as they were abandoned. The stealing was so much, and they were so inept that they could not even cover the stealing properly. I wonder how all those things could have happened to our country.” the President said.
He commended the Buhari Diaspora Support Organization for deciding to identify with the country, “when you could have stayed here, and being comfortable.”
The Coordinator of the organization, Mr Sylvester, said the group was happy with the achievements of the Buhari administration so far, noting:
“You met a difficult situation, but you have overcome most of them. We are happy with the agriculture revolution, the ease of doing business, the anti-corruption war, the employment of youths through the N-Power programme, and the blockage of leakages in the public sector through the Treasury Single Account (TSA).
“We are proud of the speed with which you recovered the abducted Dapchi schoolgirls. It shows you as a worthy general. We are happy that you have declared for 2019. Majority of Nigerians are happy, but agents of corruption and darkness are unhappy. The same God, who healed you when you were ill, will grant you victory in the 2019 elections.
“You are a General who does not fear combat, either with Generals or non-Generals. We declare our love and support for you. You are fixing the faulty foundations of our country and second term is when you will build the enduring structure.”
Special Adviser to the President
(Media and Publicity)
April 15, 2018.
Board Life Status
Board startup date: November 26, 2017 14:51:27