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Lanre Sanusi Under EFCC Radar Over Alleged Multi-Million Naira Fraud

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The Economic and Financial Crimes Commission (EFCC) is currently investigating Mr. Lanre Sanusi, APC’s House of Representatives candidate in the Amuwo Odofin Federal Constituency, Lagos, over alleged fraud.

According to The Witness, (an online news platform) Sanusi was arrested following a petition against him by a logistics company, 4runner Limited.

He was also said to have allegedly diverted COVID-19 materials, hand sanitisers, and face masks worth millions of dollars from Dallas City Government Hospital in the United States with the aid of two of his friends who were truck drivers and in charge of the materials.

Report has it that Sanusi in 2019 was disqualified from being a commissioner by the Lagos State House of Assembly for presenting a fake academic certificate allegedly issued by a university in the United States.

A petition to the anti-graft agency by 4runner Limited had read, “Lanre Sanusi engaged 4runner Limited through Mr. Femi Dada to source for Four(4) shipping containers of 40 feet to load Covid-19 materials such as face masks, hand sanitisers, to ship it from the United States of America to Nigeria. To also, among other things, provide drivers and haulage companies with such container specifications. To load the material from its location in Dallas down to the port where it will be finally shipped to Nigeria and Lanre on the other hand would take charge of the clearing and administrating the offloading in Nigeria.

“All this discussion and service agreement was made electronically through WhatsApp chats and calls (copy of the printout of the WhatsApp chats between Mr, Lanre Sanusi, and Femi Dada is hereby attached as Appendix A). While all this process was ongoing, the bill of charge accrued to $33,000.00 (Thirty Thousand American Dollars) as the agreed sum that Mr. Lanre Sanusi would pay 4runner Limited through Mr. Femi Dada. The breakdown of which was agreed to by both parties is on WhatsApp chat. All appeared to be well, containers were at the loading location, and drivers too were available. We started loading the materials with Mr. Lanre Sanusi also assisting as every step being taken was carried out in his presence.

“He was physically involved all along till after two containers were fully loaded and moved to the port. Things begin to heat up when after the loaded container left the United States of America for Lagos- Nigeria and Lanre was nowhere to be found. We made frantic efforts to reach him through all means available but it was to no avail. For days, our calls were not returned, and chats sent to him were read and not replied to. We became impatient and frustrated as the company’s reputation was being dragged into the mud. Our capital was also tied down as we have expended funds on this project, only for Lanre to abandon the project and disappeared into thin air after we had rendered the service, he engaged us for.

“Monetary commitment paid to us was even by his friend, Adebayo Godson ($1700.00 USD). At a time, we went confrontational with him but yielded no positive outcome. Subsequently, a request for payment was sent to Mr. Lanre Sanusi as well as an invoice to properly demand payment of the service rendered. (The copy of both herein is attached as AppendixC). All this was done to ensure we recoup the capital and to know if he wished to continue with the project or otherwise.

“Consequently, Mr. Lanre Sanusi’s fraudulent, deceitful activity, unprofessional attitude and misrepresentation of fact on the whole project led to us carry out a background check of him amid investigate reasons why he abandoned the project midway, breached his agreement with us and unfortunately put our reputation and relationship with foreign contacts in jeopardy. Alas, our findings and discovery were very disturbing and alarming. We got to know that Mr. Lanre Sanusi fraudulently misrepresented facts about the project to us which is a criminal offense in Nigeria where our company is situated.

“The Covid-19 materials, hand sanitisers, and face masks worth millions of dollars were actually diverted from Dallas City Government Hospital in the United States with the aid of two of his friends who are truck drivers and in charge of the materials.

“It should interest you to know that not only did Lanre abandon the materials shipped and the ones due to be shipped to Nigeria as he was campaigning to be a House of Representatives Member, representing Amuwo Odofin Federal Constituency because he intended to use it as campaign souvenirs, he intentionally set fire on the other materials; that is, those he has no capacity to ship to Nigeria. (Picture of the burnt materials is hereby attached as Appendix D). The reason for this act was because he got information that Covid-19 protocols in Nigeria have been relaxed and the use of such materials as election souvenirs will not be much appreciated. This made him discontinue the project without proper notice and a bill of settlement.

“Our initial agreed invoice was $33,000.00 USD (Thirty-Three Thousand American Dollars) but the huge demurrage and other service charges on the 3rd and 4th containers, coupled with the high exchange rate in Nigeria, the bill of charges are at present $51, 870.00 USD (Fifty-One Thousand, Eight Hundred and Seventy American Dollar).”

Mr. Sanusi didn’t respond to inquiries as at press time.

BIG STORY

“JAPA”: Canada Increases Minimum Proof Of Funds To N17m For Immigrants

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Foreign nationals aiming to migrate to Canada through the Express Entry system will now need to meet a higher minimum financial requirement, following a recent update from Immigration, Refugees and Citizenship Canada (IRCC).

Based on the new guidelines effective from July 7, 2025, a single applicant is now required to show access to at least CAD $15,263 (about N17 million), an increase from the previous CAD $14,690. For a family of two, the new minimum required amount rises to CAD $19,001 (N21.2m).

This update in the financial threshold is part of IRCC’s annual review of settlement fund requirements, calculated at 50% of the low-income cut-off figures determined by Statistics Canada.

These funds are meant to prove that applicants can financially support themselves and their families after arriving in Canada.

Applicants must provide official letters from their financial institutions, printed on the bank’s letterhead. For those applying with a spouse, funds in joint accounts may be combined.

To stay eligible in the Express Entry pool, candidates must update their proof of funds in their profile no later than July 28, 2025. This update will not affect the original submission date and time of the profile, meaning it will not impact tie-breaker situations.

Proof of funds remains a mandatory requirement under both the Federal Skilled Worker Program and the Federal Skilled Trades Program. However, it is not required for applicants under the Canadian Experience Class or for those already authorized to work in Canada with a valid job offer, even under other Express Entry categories.

Submitting an Express Entry profile is only the initial step and does not guarantee permanent residency. IRCC continues to invite the highest-ranking candidates from the pool approximately every two weeks, using the Comprehensive Ranking System (CRS) to assess and rank applications.

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BIG STORY

UK Introduces eVisas For Nigerian Study, Work Visa Applicants

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The British High Commission in Abuja announced on Wednesday a new change in the United Kingdom’s immigration process for Nigerians applying for study and work visas.

Effective from 15 July 2025, most applicants in these categories will start receiving digital eVisas instead of the traditional visa stickers in their passports, according to a statement from the BHC.

The new policy applies only to applications submitted on or after 15 July 2025. Those who apply before that date will still follow the current process, which involves submitting a passport at a Visa Application Centre and receiving a vignette.

The statement reads, “From 15 July 2025, most individuals applying to enter the UK on study or work-related visas will no longer receive a physical visa sticker (vignette) in their passport. Instead, successful applicants will be issued an eVisa, a secure, online record of their immigration status. This change marks a major step in the UK Government’s transition to a modern, digital immigration system. This change applies only to study or work visa applications submitted on or after 15 July 2025. Applicants who apply before 15 July will continue with the current process, including leaving their passport at the Visa Application Centre and receiving a vignette. Visit visa applications will continue to receive the visa vignette sticker for the time being.”

Applicants are still required to visit a Visa Application Centre to provide biometric data.

Once approved, applicants will receive an email from UK Visas and Immigration with the decision and instructions for creating a UKVI account to access their eVisa.

The statement continues, “Despite the removal of the vignette for study or work visas, all applicants must still attend a Visa Application Centre to provide their biometric information as part of the visa processing procedure. Once a decision is made on their visa application, applicants will receive an email from UK Visas and Immigration with the outcome and instructions to create a UKVI account, to access their eVisa.”

Chargé d’Affaires at the British High Commission in Abuja, Gill Obe, stated, “We’re making it easier and faster for Nigerians to travel to the UK. From 15 July 2025, most people applying for study or work visas will get a digital eVisa instead of a visa sticker in their passport. This is a further big step to a fully digital UK immigration system, making the process more secure, more efficient, and more convenient for students, professionals, and families.”

She explained that not all applicants would be affected immediately.

“However, if you’re applying as a dependant, like a spouse or child, of someone who is studying or working in the UK or if you are applying for a visitor visa, you’ll still receive a visa vignette sticker in your passport for the time being,” she said.

The High Commission clarified that eVisas have already replaced Biometric Residence Permits for individuals granted leave for more than six months. Those with a UKVI account can use the “View and Prove” service to share their immigration status with third parties, such as employers or landlords in England.

To obtain an eVisa, applicants must apply online via the official UK government website (gov.uk), attend a Visa Application Centre to provide biometrics, take their passport home the same day if no vignette is required, and follow instructions in the decision letter, including creating and linking a UKVI account if needed.

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BIG STORY

BREAKING: Ganduje Appointed FAAN Board Chairman

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Former Kano State Governor Abdullahi Umar Ganduje has been appointed “Chairman of the Board of the Federal Airports Authority of Nigeria (FAAN),” shortly after resigning as “National Chairman of the All Progressives Congress (APC).”

The announcement was made on Tuesday at the official inauguration of newly appointed FAAN board members in Abuja.

Ganduje resigned from his role as APC national chairman last week, citing “urgent personal reasons.” He has been succeeded by Ali Bukar Dalori.

 

More to come:

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