Islamabad, October 10,2026: The Federal Investigation Agency (FIA) Islamabad Zone has registered a case against two suspects in connection with the Laiba Ijaz case after completing an inquiry into allegations of fraud involving Rs93 million on the pretext of securing a US visa and scholarship.
According to the FIA, its Anti-Human Trafficking Circle Islamabad registered FIR No. FIR-AHTC-ICT-977/26 on October 10, 2026, against Muhammad Nauman, son of Badi-uz-Zaman, and Fatima Sarwar. The case has been registered under Sections 419, 420 and 109 of the Pakistan Penal Code (PPC), along with Sections 18 and 22 of the Immigration Ordinance, 1979, following the completion of inquiry No. RE-837/2026.
Initial investigations indicate that the suspects allegedly acted in collusion to collect Rs9.3 million from Laiba Ejaz, the niece of complainant Amjad-ur-Rehman, by promising to arrange a US visa and secure a scholarship for her.
The FIA said the suspects allegedly deceived the family by preparing fake scholarship award letters, university admission offer letters and fee payment receipts. Of the total amount, Rs29 million was transferred through Laiba Ejaz’s bank account, while the remaining sum was allegedly paid in cash.
According to the agency, Laiba Ejaz subsequently passed away following the alleged financial fraud and the mental distress associated with the case.
Under the supervision of the Director of FIA Islamabad Zone, raids are being conducted at various locations to arrest the suspects.
Sub-Inspector Zubair Kamal will investigate the case. The role of any other individuals who may have been involved will also be determined during the investigation, the FIA said.
The FIA Islamabad Zone has reiterated its commitment to bringing all those found responsible for the alleged crime to justice.
