Nigeria Deports 42 Chinese, Philippine Nationals Convicted of Cyber Fraud, Ponzi Schemes
- The Nigerian Immigration Service deported 42 foreign nationals convicted of cyber fraud and Ponzi scheme offences after a court ruling in Lagos.
- The deportees were part of a larger syndicate that targeted victims globally using fake identities to conduct scams.
- EFCC Chairman Ola Olukoyede described the convictions as a significant milestone in Nigeria's ongoing fight against cybercrime and fraud.
14 Articles
14 Articles
Nigeria deports 42 convicted foreign cybercriminals
The Nigerian Immigration Service (NIS) on Sunday deported 42 of the 192 Chinese and Philippine nationals convicted by the Federal High Court in Lagos of cyber terrorism and Ponzi scheme offences. The 42 foreign nationals were the first group to be deported from Nigeria following their arraignment and conviction by the Economic and Financial Crimes Commission (EFCC). The deported convicts were part of 759 people arrested by the EFCC during a majo…
Nigeria deports 42 Chinese and Philippine nationals convicted of cybercrimes and ponzi schemes - Expressive Info
The Nigerian Immigration Service began Sunday, August 17, to deport 42 out of the 192 Chinese and Philippine nationals convicted for cyber terrorism and Ponzi scheme offences back to their…Continue Reading→
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