The Police Special Fraud Unit (PSFU), Lagos, has expressed concern over
increasing number of Nigerians allegedly involved in using fake
documents to seek for Italian visa.
Spokesman of the unit, ASP Lawal Audu, disclosed this in Lagos on Sunday in an interview.
He said the Italian Embassy sends an average of 50 Nigerian Passports with fake documents to SFU monthly.
Audu noted that before now, Canada used to complain of such high numbers
of fake documents, adding that attention had shifted to Italy now.
“The Italian Embassy sent to SFU about 50 Nigerian Passports monthly with complaints of forged documents.
‘‘We have charged more than 15 persons to court for presenting fake documents between January and May, 2017.
“Documents the applicants always forged include bank statements, health
insurance certificates, invitation letters from Italy, letters of
introduction and letter of employment from multinational companies.
“Italian Consulate normally checks all supporting document for any applicant. They are very meticulous in checking.
“We have many passports with such complaints in large numbers.
“Once any embassy or high commission discovers irregularities in any
application, they request the applicant to come to SFU for clearance;
many never came to us.
‘‘After waiting for some time, we go out to look for such applicants.
“Many of the applicants used fake names and addresses. Even their mobile
phone numbers are with fake names and addresses. Some phone numbers
have babies names for registration,” Audu noted.
The image maker said that a major challenge faced by the unit was
difficulty in tracking applicants due to lack of national data for
identity.
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