Report Nigeria's Anti-Fraud Sweep: 39 Filipinos Deported

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Nigeria's anti-corruption agency has deported 102 foreigners involved in cybercrime, highlighting escalating concerns over internet fraud in the country.

 

On Thursday, the Economic and Financial Crimes Commission (EFCC) confirmed the deportation of individuals primarily from the Philippines and China, following their convictions for "cyber-terrorism and internet fraud." This significant move underscores Nigeria's ongoing battle against cybercrime, which has long tarnished its global reputation.

 

The deported group consisted of 39 Filipinos and 60 Chinese nationals, in addition to two Kazakhstanis and a Tunisian. The EFCC's spokesman, Dele Oyewale, disclosed that these actions were part of a broader crackdown that began in mid-August. Photographs released by the agency showed the deportees, wearing surgical face masks, awaiting departure at airport check-in counters.

 

This sweeping action stems from a major operation conducted in December last year on Victoria Island, an affluent area of Lagos. During this sting, 792 suspected cybercriminals were arrested, including 192 foreign nationals. Among these were 148 Chinese, spotlighting the significant presence of foreign individuals in such illicit activities on Nigerian soil.

 

Nigeria has been battling a reputation for being a hotspot for internet scammers, colloquially referred to as "Yahoo Boys." The EFCC has intensified efforts to dismantle the networks facilitating these activities, often uncovering makeshift training centres where young criminals learn various scamming techniques.

 

Investigations revealed that foreign criminal syndicates have established bases in Nigeria, exploiting its relatively weak cybersecurity infrastructure. These groups, often recruiting local Nigerians, operate sophisticated schemes primarily targeting individuals in the United States, Canada, Mexico, and European countries. Their typical modus operandi includes phishing scams designed to trick victims into revealing sensitive information or making financial transfers under false pretences.

 

Security experts caution that the presence of these international syndicates not only exacerbates Nigeria's cybercrime issues but also has broader implications for global cybersecurity. It highlights the need for enhanced international cooperation and stronger cybersecurity measures within Nigeria.

 

The EFCC, under pressure to address both domestic and international cybercrime concerns, plans to continue its deportation efforts. More individuals are expected to be repatriated in the forthcoming days, as the agency steps up its commitment to curtailing the cybercrime epidemic.

 

Efforts to combat these crimes extend beyond mere deportations. The Nigerian government is being urged to strengthen legal frameworks and invest in advanced technology to clamp down on these syndicates effectively. Additionally, there is an increasing call for educational initiatives aimed at equipping young Nigerians with legitimate digital skills to reduce the allure of engaging in cybercrime.

 

This latest series of deportations sends a message to both foreign and local cybercriminals about Nigeria's intent to reclaim its digital space. It also serves as a reminder of the complex, evolving nature of cybercrime, necessitating a comprehensive and collaborative approach from international partners.

 

As Nigeria continues this crackdown, the spotlight on internet fraud remains intense, with both local and international stakeholders keenly watching the outcomes of these efforts.

 

  Adapted by ASEAN Now from PhilStar 2025-08-22