Ekiti Travel Scam: Lady Arrested For Allegedly Defrauding Pastor, 65 Others Of N159m

A 65-person travel scam has led to the arrest and arraignment of Abigail Brains Timothy, a lady accused of defrauding a cleric and several others of N159m under the pretense of procuring travel documents. The Nigeria Security and Civil Defence Corps (NSCDC), Ekiti State Command, apprehended Timothy in Benin on May 25th, 2025, following complaints from the victims.

The suspect allegedly deceived Pastor Adewusi Tibatope Samuel by claiming she had the capacity and connection to procure visas and work permits for 65 persons. She induced him to release the aforementioned sum to her over a period, purportedly to cover the visa fee and work permit.

An investigation by the NSCDC State Intelligence and Investigation Department confirmed that Timothy acted with intent to defraud and had no genuine means or intention of fulfilling the visa and employment arrangements she promised. The case has been formally charged to court, with an order for her detention at the Correctional Centre pending the continuation of the trial.

The NSCDC Ekiti State Command has reiterated its commitment to protecting lives and property, as well as prosecuting economic sabotage crimes. The commandant, Matthew Enya, advised the public to be cautious of fraudulent individuals claiming to be travel or visa agents and to report suspicious activities promptly to relevant law enforcement authorities.