A provincial courtroom in Winnipeg, Canada, has sentenced a Nigerian man to 2 years home arrest for falsifying financial institution statements and different paperwork to assist would-be immigrants safely enter the nation.
Chinenye Alozie, a 35-year-old father of 4, pleaded responsible to appearing as an unauthorized immigration marketing consultant and misrepresenting or concealing information in immigration functions, violations of the immigration and refugee safety.
The courtroom heard crimes associated to Alozie’s relationships with greater than 60 foreigners, largely college students, between 2014 and 2019, stories Canada Right now.
He got here to the eye of the Canada Border Providers Company in late 2018 after reporting that he had marketed his worldwide scholar providers on-line.
Throughout a listening to on Tuesday, January 24, QC Matthew Sinclair advised Decide Stacy Cawley that Alozie was not a licensed immigration marketing consultant or lawyer.
“He isn’t licensed to symbolize folks with respect to their claims,” he stated.
In keeping with Sinclair, a evaluate of Alozie’s financial institution data revealed deposits of $90,000 in 2016 and $120,000 in 2017 from folks believed to be foreigners.
A survey by Immigration, Refugees and Citizenship Canada discovered that 52 filings got here from folks making use of to Canada as college students, employees or short-term guests.
Information supplied to the Border Safety Company confirmed that between 2014 and 2018, Alozie used her private bank cards to pay authorities charges for 61 immigration candidates.
A search of Alozie’s residence in June 2019 revealed that he helped 20 shoppers create faux financial institution statements for his or her immigration functions and “helped make up fictional situations or private tales to extend the chance that ( his) utility be permitted,” Sinclair stated.
5 of Alozie’s shoppers have been allowed to enter Canada for his or her fraudulent immigration functions, Sinclair stated.
Alozie was additionally ordered to pay a fantastic of $29,000.