Cybercrime: Nigeria Deports First Batch of 192 Chinese, Philippine Convicts
Nigeria has deported the first batch of 192 Chinese and Philippine nationals convicted of cyber terrorism and Ponzi scheme offenses. The Nigerian Immigration Service carried out the deportation, with 42 individuals scheduled to leave the country.
These deportees were among the 759 people arrested in a major raid on December 10, 2023, in Lagos. The Economic and Financial Crimes Commission (EFCC) prosecuted the case, highlighting the seriousness of the crimes committed.
The charges included using fake identities online to defraud victims and engaging in fraudulent practices. The EFCC Chairman, Ola Olukoyede, emphasized the significance of the convictions and deportations in Nigeria's fight against cybercrime and financial fraud.
The operation is seen as a milestone in cracking down on transnational financial crimes and restoring national dignity.
Plus234Feed summary based on reporting from This Day. Read the original report below.
Read full article
Continue on This Day
Get the week in one email
Top stories, NPFL results, the naira — every Friday morning. Free, one email a week.
Related Stories
NIS Begins Deportation Of 42 Convicted Chinese, Philippine Nationals
Convicted Chinese nationals capable of destabilising Nigeria’s security – Police
EFCC Arrests 37 Suspected Internet Fraudsters in Delta and Imo States
Three Nigerians Jailed in U.S. for Covid-19 Fraud
Chinese national who fled to Nigeria after committing crime deported
EFCC Arrests 36 Suspected Internet Fraudsters In Port Harcourt
Get Plus234Feed on messaging apps
Same headlines, delivered where you already scroll.
