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Tags: FIA, Visa Fraud, Laiba Aijaz

FIA Arrests Two Women in Laiba Aijaz Case

The Federal Investigation Agency (FIA) has arrested two women in connection with the case of Islamabad student Laiba Aijaz. Investigators are examining an alleged Rs9.3 million fraud involving promises of a US visa and scholarship.

The agency has registered a case against the two suspects, who reportedly have links to a man identified as Nauman. According to the investigation, the accused allegedly deceived Laiba with fake scholarship letters, university admission offers and fee receipts.

The FIA says the suspects collected Rs9.3 million from the student. Of that amount, Rs2.9 million reportedly came from Laiba’s bank account, while the remaining sum was allegedly paid in cash.

However, investigators have yet to establish the full extent of the alleged fraud. The agency is also examining whether other individuals participated in the scheme.

Investigators Search for Nauman Over Alleged Fraud

Police sources said Nauman had allegedly gone into hiding in a rented room. Investigators reportedly found evidence of online fraud and the blackmail of women on his mobile phone.

According to these sources, investigators suspect that the individuals involved operated as a group. However, the available information does not establish the full structure of the alleged network or the roles of its members.

Police sources also said Nauman had previously worked in the anti-corruption department in Quetta. He had reportedly held another job with a company in Islamabad.

Meanwhile, the investigation continues as authorities seek to determine the involvement of other suspects. The allegations against those named in the case remain subject to investigation.

What Happened to Islamabad Student Laiba Aijaz?

The investigation follows the discovery of Laiba Aijaz’s body near a flat in Islamabad on Friday. The 22-year-old student was the daughter of Muhammad Aijaz and lived in flat number 8 at Gulistan Plaza in G-10.

Laiba studied at the International Islamic University Islamabad. Authorities found her body in a greenbelt near an old traffic police checkpost within the jurisdiction of Ramna police station.

Police initially said the circumstances appeared to indicate suicide. Investigators also examined reports that Laiba had paid an agent for assistance with a study visa but had allegedly been defrauded.

Authorities were investigating the circumstances surrounding her death alongside the alleged financial fraud. However, the available information does not establish a definitive link between the alleged scam and her death.

CCTV Footage Emerges as Investigation Continues

CCTV footage recorded before Laiba’s death has also emerged as investigators continue examining the case. The footage may form part of the material authorities review while reconstructing the events leading up to the incident.

However, the available information does not provide details about what the footage shows. Therefore, its significance to the investigation remains unclear.

Meanwhile, the FIA continues examining the alleged fraud and the possible involvement of additional suspects.

Laiba’s Father Urges Parents to Verify Education Agents

Laiba’s father expressed confidence in Interior Minister Mohsin Naqvi and praised the minister and his team for their efforts in the case.

He also urged parents to exercise caution when dealing with agents who promise overseas education opportunities. In particular, he advised families to verify their credentials before handing over money or trusting claims about foreign university admissions.

The case highlights the financial risks families may face when pursuing overseas education through unverified intermediaries. Fake scholarship letters, admission offers and fee receipts can make fraudulent arrangements appear legitimate.

Consequently, parents and students should independently confirm admission offers and scholarship details with the relevant universities. They should also verify visa-related claims through official channels before making payments.

As the investigation progresses, authorities are working to establish responsibility for the alleged fraud and determine whether additional suspects were involved. The circumstances surrounding Laiba’s death also remain an important part of the ongoing inquiry.

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