The Nigerian Government, through the Nigeria Immigration Service (NIS), has commenced the expulsion of 192 foreign nationals found guilty of internet fraud in the country
Reports indicate that the initial group of 42 foreign nationals was deported on Sunday, August 17, and a subsequent group will be flown back to their home countries on Monday and Tuesday.
In December 2024, the Economic and Financial Crimes Commission (EFCC) arrested 792 members of a syndicate over alleged cryptocurrency and romance scam fraud.
The suspects were arrested at a seven-storey building in Victoria Island, Lagos. The foreigners were said to be using the building to “train Nigerians on how to initiate romance and investment scams”.
Members of the syndicate include 114 Chinese nationals, 40 Filipinos, two Khazartans, one Pakistani, and one Indonesian.
The anti-graft agency had described the operation as the “largest single-day” arrest of internet fraudsters in the country.
The EFCC had arraigned the suspects at the federal high court in Lagos.
In June, some of the foreign nationals were convicted by the court.
The court also directed the comptroller-general of the Nigeria Immigration Service (NIS) to repatriate the foreigners to their country of origin within seven days after completing the jail term.
In July, EFCC secured the final forfeiture of digital assets worth $222,729 seized from some of the Chinese nationals arrested during the operation
Credit: The Cable
