Mohammad Ehtasham

[Mohammad Ehtasham @MEhtasham14]

@FIA_Agency
@MOIOfficialPak
@MohsinnaqviC42
@PakPMO
@ChSalikHussain
@mophrd
@OfficialDGISPR
@TallalPMLN
@ForumStrategic
@MaryamNSharif
@_Mansoor_Ali
@NABOfficialPK
@CMShehbaz
@AsadAToor
@zarrar_11PK
@OSPSF
@GovtofPakistan
@NABOfficialPK
#KFA_ImmigrationFraud

[Daud Khan @DaudKhan1722860]

Every day that passes without arrest of KFA Consultant owners: family stays in debt.Another dream stays broken.Another Another criminal walks free @FIA_Agency @MOIOfficialPak @PakPMO How many more days? Pls intervene, Arrest them @NABOfficialPK #KFAConsultantFraud

[Mohammad Ehtasham @MEhtasham14]

Overseas Pakistanis work tirelessly to send remittances, only to be looted by frauds like KFA Consultants in Dubai and Pakistan. We demand compensation and strict accountability! @mophrd @ForeignOfficePk @FIA_Agency @PakPMO @MohsinnaqviC42 #KFA_ImmigrationFraud @ChSalikHussain

[Mohammad Ehtasham @MEhtasham14]

From local citizens to overseas workers, KFA Consultants ruined the careers of highly educated, tax-paying Pakistanis. We beg the authorities for the recovery of our money. @FIA_Agency @PakPMO @CMShehbaz @OfficialDGISPR @MaryamNSharif @mophrd #KFA_ImmigrationFrauD @MohsinnaqviC42

[Mohammad Ehtasham @MEhtasham14]

@FIA_Agency
@MOIOfficialPak
@MohsinnaqviC42
@PakPMO
@ChSalikHussain
@mophrd
@OfficialDGISPR
@TallalPMLN
@ForumStrategic
@MaryamNSharif
@_Mansoor_Ali
@NABOfficialPK
@CMShehbaz
@AsadAToor
@zarrar_11PK
@OSPSF
@GovtofPakistan
@NABOfficialPK
#KFA_ImmigrationFraud

[Imran Mani @mani_1320]

KFA Consultants allegedly operated from prime locations in Islamabad, Peshawar & Lahore, collected money from 100+ victims, then shut down all offices. Complaints are with FIA & NAB. How long must victims wait for action? @FIA_Agency @NABOfficialPK #KFA_ImmigrationFraud

[Mohammad Ehtasham @MEhtasham14]

@FIA_Agency
@MOIOfficialPak
@MohsinnaqviC42
@PakPMO
@ChSalikHussain
@mophrd
@OfficialDGISPR
@TallalPMLN
@ForumStrategic
@MaryamNSharif
@_Mansoor_Ali
@NABOfficialPK
@CMShehbaz
@AsadAToor
@zarrar_11PK
@OSPSF
@GovtofPakistan
@NABOfficialPK
#KFA_ImmigrationFraud

[Muhammad Darain @darainsays]

With 100+ complaints filed, why are arrests still pending? We urge the authorities to investigate and take swift action.

@NABOfficialPK @FIA_Agency @PakPMO @MOIPakistan @OfficialDGISPR @HamidMirPAK @MohsinnaqviC42

#KFA_ImmigrationFraud #JusticeForVictims

[Mohammad Ehtasham @MEhtasham14]

@FIA_Agency
@MOIOfficialPak
@MohsinnaqviC42
@PakPMO
@ChSalikHussain
@mophrd
@OfficialDGISPR
@TallalPMLN
@ForumStrategic
@MaryamNSharif
@_Mansoor_Ali
@NABOfficialPK
@CMShehbaz
@AsadAToor
@zarrar_11PK
@OSPSF
@GovtofPakistan
@NABOfficialPK
#KFA_ImmigrationFraud

[Abdul Khalique Malik @Khalique1406]

The money of hundreds of innocent Pakistanis has been laundered by KFA Consultants. Freeze their bank accounts and arrest the management immediately @FIA_Agency @PakPMO @MohsinnaqviC42 @OfficialDGISPR @NABOfficialPK @MaryamNSharif @CMShehbaz
@ARYNEWSOFFICIAL #KFA_ImmigrationFraud

[Mohammad Ehtasham @MEhtasham14]

@FIA_Agency
@MOIOfficialPak
@MohsinnaqviC42
@PakPMO
@ChSalikHussain
@mophrd
@OfficialDGISPR
@TallalPMLN
@ForumStrategic
@MaryamNSharif
@_Mansoor_Ali
@NABOfficialPK
@CMShehbaz
@AsadAToor
@zarrar_11PK
@OSPSF
@GovtofPakistan
@NABOfficialPK
#KFA_ImmigrationFraud

[Imran Mani @mani_1320]

100+ complaints have been submitted to NAB and FIA against KFA Consultants for alleged fraud. We respectfully urge @FIA_Agency and @NABOfficialPK to expedite the investigation, take lawful action, and ensure justice for all victims @

[Mohammad Ehtasham @MEhtasham14]

@FIA_Agency
@MOIOfficialPak
@MohsinnaqviC42
@PakPMO
@ChSalikHussain
@mophrd
@OfficialDGISPR
@TallalPMLN
@ForumStrategic
@MaryamNSharif
@_Mansoor_Ali
@NABOfficialPK
@CMShehbaz
@zarrar_11PK
@OSPSF
@GovtofPakistan
#KFA_ImmigrationFraud
@NABOfficialPK

[Daud Khan @DaudKhan1722860]

KFA Consultants promised 100% refunds for failed visa processes. Instead, they gave fake job letters, bounced cheques, and blocked all victim numbers. Action is needed! @FIA_Agency @ARYNEWSOFFICIAL @PakPMO @OfficialDGISPR @MohsinnaqviC42 @NABOfficialPK @CMShehbaz @mophrd

[Mohammad Ehtasham @MEhtasham14]

@asifmahmood78 Deeply alarming. Tweets vanishing. Emails deleted from victim accounts. Local network actively protecting proclaimed offenders.
@FIA_Agency @MohsinnaqviC42 @TallalPMLN @MOIofficialGoP @OfficialDGISPR this is organized cybercrime, not just fraud.
#KFA_ImmigrationFraud

[Mohammad Ehtasham @MEhtasham14]

@ChSalikHussain Overseas Pakistanis sacrifice everything for Pakistan. Their remittances keep our economy alive. #KFA_ImmigrationFraud specifically targeted them & looted their foreign earnings. As their minister, their pain is your responsibility. @mophrd @FIA_Agency @TallalPMLN

[Mohammad Ehtasham @MEhtasham14]

Overseas Pakistanis do not ask for much. They just want their country to protect them.KFA Consultant looted them abroad and at home. Pakistan's image suffers every time a story like this goes untreated. @ChSalikHussain @MOIOfficialPak @mophrd #KFA_ImmigrationFraud @MohsinnaqviC42

[Muhammad Darain @darainsays]

We appeal to the Chief Justice, PM, and Army Chief to hear the voices of 100+ families allegedly devastated by KFA Consultants' fake visa scam. We urge a fair investigation and justice for all victims.

@PakPMO
@OfficialDGISPR
@FIA_Agency
@MOIPakistan
@MohsinnaqviC42
@HamidMirPAK

[Mohammad Ehtasham @MEhtasham14]

@FIA_Agency

@MOIOfficialPak

@MohsinnaqviC42

@PakPMO
@ChSalikHussain
@mophrd

@OfficialDGISPR

@TallalPMLN

@ForumStrategic

@MaryamNSharif
@_Mansoor_Ali
@NABOfficialPK
@CMShehbaz

@zarrar_11PK

@OSPSF

@GovtofPakistan

#KFA_ImmigrationFraud

[Dr. Adeel Khan @DrAdeelKhan22]

#KFA allegedly defrauded me & 100+ victims of over Rs.80 Crore. Complaints are with #FIA & #NAB. FIA Inquiry No: [XXXX]. We urge authorities to investigate those named in our complaints, including Ayaz, Waqas, Nosheen & Zakir. #JusticeForKFAVictims #PakistanArmyChief #fia #NAB

[Dr. Adeel Khan @DrAdeelKhan22]

#KFA allegedly defrauded me & 100+ victims of over Rs.80 Crore. Complaints are with #FIA & #NAB. FIA Inquiry No: [XXXX]. We urge authorities to investigate those named in our complaints, including Ayaz, Waqas, Nosheen & Zakir. #JusticeForKFAVictims #PakistanArmyChief #fia #NAB

[Mohammad Ehtasham @MEhtasham14]

To @MohsinnaqviC42 — Federal Interior Minister: KFA Consultant's owners are PROCLAIMED OFFENDERS. FIA operates under your ministry. 600+ Pakistani families are asking: Why are these criminals still free? @FIA_Agency @TallalPMLN #KFA_ImmigrationFraud @MOIofficialGoP

[Mohammad Ehtasham @MEhtasham14]

@FIA_Agency

@MOIOfficialPak

@MohsinnaqviC42

@PakPMO

@mophrd

@OfficialDGISPR

@TallalPMLN

@ForumStrategic

@MaryamNSharif
@_Mansoor_Ali
@NABOfficialPK

@CMShehbaz

@zarrar_11PK

@OSPSF

@GovtofPakistan

#KFA_ImmigrationFraud

[Muhammad Darain @darainsays]

Hundreds of victims are demanding justice in the alleged KFA Consultants immigration fraud. Families report fake visa promises, bounced cheques, and unfulfilled commitments while the company's management is reportedly missing. We urge @FIA_Agency, @NABOfficialPK, @CMShehbaz

[Mohammad Ehtasham @MEhtasham14]

From Islamabad to Peshawar, KFA Consultants spread their web of deceit. Now their offices are locked and victims are left crying for justice. We need your help! @PakPMO @FIA_Agency @MOIPakistan @OfficialDGISPR @MohsinnaqviC42 @TallalPMLN @PakPMO @CMShehbaz #KFA_ImmigrationFraud

[Mohammad Ehtasham @MEhtasham14]

An overseas Pakistani works 12 hours a day in a foreign country. Saves every riyal,every dirham,every dollar. Sends it home. Trusts KFA Consultant with their future. KFA Consultant stole it all and ran. @ChSalikHussain @mophrd @FIA_Agency #KFA_ImmigrationFraud @TallalPMLN @PakPMO

[Mohammad Ehtasham @MEhtasham14]

I lost my hard earned money to these fraudsters. Complaints already filed in NAB and FIA but still awaiting justice
@FIA_Agency
@OfficialDGISPR
@CMShehbaz
@NABOfficialPK
@PakPMO
@MohsinnaqviC42
@ForeignOfficePk
@TallalPMLN
@ChSalikHussain
@ForumStrategic
#KFA_ImmigrationFraud

[ahmad saeed @asaeed40]

Legit immigration schemes and work permit programs of Canada, Australia etc. to attract professionals not only in Pakistan but also in UAE, KSA, Qatar. KFA looted millions of dollars from Pakistanis and other nationals @NABOfficialPK
#KFA_ImmigrationFraud

[Mohammad Ehtasham @MEhtasham14]

@asifmahmood78 @FIA_Agency @NABOfficialPK @PakPMO @CMShehbaz @MohsinnaqviC42 @OfficialDGISPR @MaryamNSharif @TararAttaullah @dcislamabad @ICT_Police @mophrd @mohrpakistan @ForeignOfficePk @FBRSpokesperson @SECPakistan @AmirMateen2 @HamidMirPAK @haroon_natamam @adnanaadil @2Kazmi I lost my hard earned money to these fraudsters. Complaints already filed in NAB and FIA but still awaiting justice
@FIA_Agency
@OfficialDGISPR
@CMShehbaz
@NABOfficialPK
@PakPMO
@MohsinnaqviC42
@ForeignOfficePk
#KFA_ImmigrationFraud

[Mohammad Ehtasham @MEhtasham14]

@FIA_Agency
@MOIOfficialPak
@MohsinnaqviC42
@PakPMO
@ChSalikHussain
@mophrd
@OfficialDGISPR
@TallalPMLN
@ForumStrategic
@MaryamNSharif
@_Mansoor_Ali
@NABOfficialPK
@CMShehbaz
@zarrar_11PK
@OSPSF
@GovtofPakistan
#KFA_ImmigrationFraud

[Asif Mahmood @asifmahmood78]

@FIA_Agency @NABOfficialPK @PakPMO @CMShehbaz @MohsinnaqviC42 @OfficialDGISPR @MaryamNSharif @TararAttaullah @dcislamabad @ICT_Police @mophrd @mohrpakistan @ForeignOfficePk @FBRSpokesperson @SECPakistan @AmirMateen2 @HamidMirPAK @haroon_natamam @adnanaadil @2Kazmi @Matiullahjan919 @Kamran_Yousaf @TalatHussain12 @KlasraRauf @FrontlineKamran @ranamubashir01 @Fereeha @HarmeetSinghPk @pasha_samina @samiabrahim @AsadAToor @IrshadBhatti336 @SdqJaan @92newschannel
On behalf of hundreds of victims and their families, I humbly request authorities to investigate and take strict legal action against the responsibles of KFA Consultant company, which was operational from ISE tower Blue Area Islamabad under the supervision of Muhammad Ayaz as CEO, his real brother Waqas Ahmed as Director, and their key partner Nosheen Kamal Hrb as Country Manager. Besides that, they had regional offices in Lahore and Peshawar which were operational under their other team members. A few years ago, they started a massive campaign on social as well as on mainstream media for Canadian and Australian immigration to attract educated and skilled young persons in Pakistan and overseas Pakistanis in Gulf countries through their offices in Pakistan, Dubai and Saudi Arabia. Later, they were proven to have committed large-scale fraud by providing false and fabricated job offer letters and other visa-related documents and looted billions of rupees and disappeared. They have already been blacklisted by the authorities in Dubai. They cheated other nationals of South East Asian countries working in Gulf states as well and brought disgrace and shame to the Pakistani community.

All the victims belong to a highly educated and skilled, high-tax-paying class in Pakistan, so we urge the Honorable PM of Pakistan that a joint investigation committee should be formed to probe the matter and to compensate the victims with recovery of their hard-earned money.
Till date, more than 100 complaints have been filed in NAB head office Islamabad and numerous complaints have already been registered in FIA-AHTC Islamabad as well as in Lahore and Peshawar region against all perpetrators.

It's also pertinent to mention that besides written complaints to FIA-AHTC Islamabad with a request to put the culprits' names in ECL and PCL, Nosheen Kamal Hrb quite comfortably got her passport renewed on June 02, 2025, for the next five years and on June 16, 2025, she fearlessly crossed the immigration check at airport which comes under FIA and flew to one of Gulf country and all the illgotten money was laundered out of country without awareness of concerned authorities.

We do not doubt the competence and honesty of our authorities, but at the same time, it's giving an impression as to why our system is so flexible for these people and protecting such predators, while innocent citizens are being made victims in one another case every coming day and no one is here to take care of their basic rights.
I filed my complaint to FIA-AHTC on April 15, 2025, even after fulfilling all the legal requirements, till date my FIR has not been registered for inquiry number 856/25.

I also request the media people to please become the voice of your innocent country fellows. I remember that a few years before it was breaking news that a crow got stuck in electric wires, but today, hundreds of young people and their families have been stuck in financial constraints and their careers have been ruined because of this large-scale fraud.

We demand justice and the recovery of our hard-earned money. 

Thanking everyone for your attention and positive support for justice to prevail.

#KFA_ImmigrationFraud