A woman identified as Remilekun Temitope Balogun-Okedeyi has been jailed for using fake documents purportedly from the National Agency for Food and Drug Administration and Control (NAFDAC) to facilitate a fraudulent visa application.
She was arraigned by the Independent Corrupt Practices and Other Related Offences Commission (ICPC).
Her arraignment followed investigations into a visa fraud scheme in which she falsely presented herself as an employee of NAFDAC.
She allegedly used forged employment and promotion letters, an identity card, and an introduction letter purportedly issued by the agency to back up her claims.
ICPC originated probe of the claims after the Commission received a petition from the British Deputy High Commission that exposed a visa racketeering syndicate allegedly led by Olusegun Ojo Adigun, J. Okor Odey, Head, Media & Public Communication of the Commission said in a statement.
Further investigations by the Commission revealed that the syndicate was linked to at least sixteen visa applications and specialised in facilitating travel to the United Kingdom using falsified supporting documents.
At the centre of the case was the defendant’s deliberate misrepresentation of her employment status.
Findings established that she was never employed by NAFDAC, rendering all documents attributed to the agency, false and misleading.
In addition to the forged NAFDAC documents, the defendant also submitted a falsified bank statement allegedly issued by Chanelle Microfinance Bank for the period of January to July 2025.
Investigations, however, confirmed that she did not operate any account with the bank.
Following the investigation, the defendant was charged with a six-count charge bordering on forgery and provision of false information, contrary to Sections 13 and 17 of the Corrupt Practices and Other Related Offences Act, 2000.
The matter was heard before Honourable Justice Mojisola Dada of the Ikeja Special Offences Court, Court 13.
During proceedings, the defendant, through her counsel, Grace Adenubi (Esq.), sought a plea bargain arrangement, which was agreed to by the Commission.
The charge was subsequently amended to a one-count information, to which she pleaded guilty.
The prosecution team — Yvonne William-Mbata, Roseline Eze, and Oluwayemisi Pereira—presented evidence through an investigator, Onyemauchechukwu Ezike, who tendered documentary exhibits before the court.
In her judgment, Justice Dada sentenced the defendant to one year imprisonment, with an option of a fine of ₦500,000 payable to the Federal Government within seven days.
The court further ordered two days of community service to be carried out outside the court premises and directed the defendant to enter into a bond of good behaviour to be recorded in the Lagos State Judiciary database.
ICPC said the conviction highlighted its resolve to clamp down on the falsification of official documents, particularly the impersonation of government institutions such as NAFDAC for fraudulent purposes.
