Victims of Fake Immigration Consultant
Choosing a representative may be the most important decision for the applicant. Canadian immigration officers and Federal Court justices are, in general, not sympathetic to applicants who hire representatives and those representatives mess up their application. A40 is very clear that the actions and decisions of the agent are squarely on the shoulders of the applicant. We have helped many, many (MANY!) applicants respond to A40 concerns by IRCC Officers and CBSA Officers. These cases are extremely serious and we may have to deal with potential consequences to all family members. Many potential victims.
In Winnipeg, the Nigerian community has been rocked by the criminal actions of Chinenye Alozie who was convicted of acting as an unauthorized immigration consultant and misrepresenting facts. He was sentenced to 2 years house arrest for actions he took between 2014 to 2019 – five (5) years of messing up applicants’ files. The damage from Mr Alozie’s criminal actions are widespread. Families are at risk of deportation. Applicants are suffering from mental health issues. CBSA has been systematically going through old files and investigating folks – even if they have since become Permanent Residents or Canadian citizens.
Criminal Actions
Full disclosure: CIL has represented individuals who were formerly assisted by Mr Alozie and we have been helping our clients. Our goal is to help clients respond to the Officer’s concerns. Thus far, none of our clients who were assisted by Mr Alozie have been deported from Canada. We have been successful with all these files and we will continue to help victims who made the mistake of hiring Mr Alozie.
Chinenye Alozie pleaded guilty to acting as an unauthorised immigration consultant and misrepresenting or withholding facts on immigration applications. (Supplied)
Alozie “is not a licensed immigration consultant, nor is he a lawyer,” Crown attorney Matthew Sinclair told provincial court Judge Stacy Cawley at a sentencing hearing Tuesday. “He is not entitled to represent people with respect to their applications.”
A look into Alozie’s bank records found deposits of $90,000 in 2016 and $120,000 in 2017 from people believed to be foreign nationals, Sinclair said. An investigation by Immigration, Refugees and Citizenship Canada found 52 deposits were from people applying to come to Canada as temporary students, workers or visitors.
As noted above, WFP reports that at least 52 deposits were found on various applications. In our conversations with CBSA, CIL learned that more than 200 individual victims may be investigated. These victims are not only the applicants who hired Mr Alozie. That group also includes family members of those applicants who may also be inadmissible to Canada.
Criminal Agents in Winnipeg
This is not the first shady agent in Winnipeg, of course. Mr. Alozie is part of a group of criminals who have created victims in the immigration system. Also in 2020, Mr Zhihao Jia was also criminally charged for unlawfully representing people applying for immigration, misrepresenting facts on immigration applications, and communicating false or misleading information with the intent of inducing immigration to Canada. This is an offence under IRPA.
Jiatoo Immigration Consulting has closed and many Chinese families are facing investigations by CBSA. They are also at risk of losing their status and being removed from Canada. Thankfully, we have helped both Nigerian clients who made the mistake of hiring a shady agent as well as Chinese clients who made the same mistake. None of our clients have lost their status.
Helping Victims of Scams
As noted above, we have helped many victims of these scams. In one example, we met with the CBSA Officer many times with our client. He explained the scam and he explained how our client may have benefited from the scam. In one case, our client was able to find her financial documents from the period of her initial application to come to Canada to show the Officer that she actually qualified for the program at that time.
CBSA Officers have broad powers to deal with A40 issues. As noted in IRPA:
Misrepresentation
40 (1) A permanent resident or a foreign national is inadmissible for misrepresentation
(a) for directly or indirectly misrepresenting or withholding material facts relating to a relevant matter that induces or could induce an error in the administration of this Act;
- […]
Indirectly misrepresenting means that the applicant may hire a shady agent (eg Mr Alozie, Mr Jia, etc) and they, the applicant, are responsible and may be punished for the actions of these shady agents – even if they had nothing to do with the mistake.
In one case, we got this warning letter from CBSA (see photo). This is the best possible result. Congratulations to our client. She was extremely grateful for the services at CIL. I believe Naomi worked many hours on this file to help this family.
Victims of scams suffer greatly. I cannot overstate the ripple effect of these mistakes. If one (1) family member is inadmissible per A40, then ALL family members are inadmissible. This means the whole family may be forcibly removed from Canada and they all lose status. One mistake from many years ago can come back to bite the whole family.
Further Information
Here are some of the cases the Team at CIL have handled over the years related to misrepresentation:
Federal Court Success re MPNP and Misrepresentation
Success: Client gets Warning Letter from CBSA