The offence is punishable under Section 364 of the Penal Code and Section 1(3) of Advance Fee Fraud and Other Fraud Related Offences Act, 2006.
Enudi and Lawal were apprehended by EFCC operatives following a petition alleging that the duo specialize in using forged bank statements and other documents to fraudulently obtain money from people under the guise of processing United Kingdom visa for them.