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Nigeria deports 42 Chinese and Philippine nationals convicted of cybercrimes and ponzi schemes

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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 home countries.

The first batch of deportees who left Nigeria at exactly 2:00 p.m. local time on August 17, were among 759 persons arrested during a major raid on December 10, 2023, at Oyin Jolayemi Street, Victoria Island, Lagos.

Other deportees will be deported from Nigeria on Monday, August 18, and Tuesday, August 19.

All the convicts have been handed over to the Nigerian Immigration Service for deportation.

The syndicate had been operating a large-scale cyber fraud and Ponzi scheme before being rounded up in a joint operation.

According to the Economic and Financial Crimes Commission (EFCC), which prosecuted the cases, a total of 192 foreigners—comprising Chinese and Philippine nationals—were convicted in connection with the scam.

Several of the charges included allegations of using fake identities online to defraud victims, training employees of Genting International Co. Limited in fraudulent practices, and other offences under the Advance Fee Fraud and Other Related Offences Act, 2006.

The EFCC explained that the charges highlighted serious crimes aimed at undermining Nigeria’s security and financial integrity through cybercrime and fraudulent activities.

EFCC Chairman, Ola Olukoyede, described the convictions and deportations as a milestone in Nigeria’s fight against cybercrime and financial fraud.

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PHOTOS: 14 children ‘trafficked from Adamawa and sold for N800,000 each in Anambra’ are rescued

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14 children trafficked from Adamawa State and sold in Anambra State for amounts ranging from N800,000 to N1.7 million have been rescued by Adamawa State Government.

On Wednesday, August 20, the Adamawa State government reunited the rescued children with their parents at a ceremony in Yola, the Adamawa state capital.

Speaking during the ceremony, Kaletapwa George Farauta, Adamawa deputy governor, said after numerous reports of missing children in July, the government set up a joint operation with security agencies to unravel the situation.

Farauta said the operation led to the arrest of one Ngozi Abdulwahab, a suspected trafficking kingpin, who operates a small provision shop in Jambutu Ward, Yola north LGA.

The deputy governor said the suspect reportedly used snacks and gifts to lure children between the ages of 4-9 before trafficking them to Anambra.

14 children ?trafficked from Adamawa and sold for N800,000 each in Anambra? are rescued

“It is a mixed feeling of sadness and joy, it is sad that today, Adamawa is on the map of an unfortunate monster ravaging the nation, the monster of child trafficking,” she said.

“This is a story we often hear happening far away, but unfortunately, it has caught up with us.

“This notorious trafficker has perfected the art of trafficking minors aged four to nine years from various communities in Adamawa to the south-eastern region of Nigeria.

“There, she sold the victims for paltry sums ranging from N800,000 to N1.7 million per child.

“She operated from a small provision shop which she owned at Jambutu ward, Yola-North LGA, where she used snacks and gifts to lure unsuspecting children.

“Today, we have rescued 14 children and rehabilitated them.”

The deputy governor said the suspects would be prosecuted under the Trafficking in Persons (Prohibition) Enforcement and Administration Act 2015, Adamawa Child Protection Law (2008), the Violence Against Persons (Prohibition) Law 2021, and the Penal Code of the state.

She added that the family of each rescued child would receive N100,000, food, and non-food items.

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PHOTOS: Nigeria deports 51 foreigners jailed for cyberterrorism and internet fraud

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The Nigerian Immigration Service on Thursday, August 21, deported 50 additional foreign nationals convicted and sentenced for cyber-terrorism and internet fraud by the Federal High Court in Lagos.

The convicted foreigners were part of the 192 Chinese and Philippine nationals arrested by the Economic and Financial Crimes Commission (EFCC) in December 2024.

The repatriated foreign nationals include 50 Chinese and one Tunisian. This brings the total of deported convicts to 102 in the ongoing exercise that commenced on Friday, August 15, 2025.

The anti-graft agency had claimed that before the raid, the cybercrime syndicate had a large-scale operation involving cyber fraud and Ponzi schemes.

The charges against the convicts included using false identities online to defraud victims, training Genting International Co. Limited employees in fraudulent practices, and other offences under the Advance Fee Fraud and Other Related Offences Act of 2006.

The anti-graft agency had stated that these charges reflect serious crimes aimed at undermining Nigeria’s security and financial integrity through cybercrime and fraud.

EFCC Chairman, Ola Olukoyede has described the convictions and deportations as a significant milestone in Nigeria’s fight against cybercrime and financial fraud.

He reiterated the Commission’s commitment to intensifying investigations, recovering looted funds, and restoring national dignity in line with President Bola Tinubu’s anti-corruption agenda.

See more photos of the ex-convicts being deported below

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20 trafficked Ghanaians found in Akwa Ibom

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Twenty Ghanaian nationals suspected to be victims of human trafficking have been rescued from a compound in Uyo, Akwa Ibom State. The victims, comprising 10 men and 10 women, were freed during a joint operation by the Akwa Ibom State Police Command, the Ghana Police Service, and INTERPOL.

Police Public Relations Officer, DSP Timfon John, who disclosed this in a statement on Wednesday, August 20, said the raid followed a formal request for assistance from Ghanaian authorities. “On August 18, 2025, operatives of the Command successfully rescued 20 Ghanaians trafficked to Uyo, Akwa Ibom State,” she said.

Acting on credible intelligence, security operatives stormed a fenced building located in Obio Etoi, Uyo Local Government Area, at about 4:17 p.m. on Monday, August 18. “The raid led to the rescue of 10 males and 10 females (names withheld), all confirmed to be Ghanaian nationals. The victims presently appear disoriented and have been unable to provide useful information, leading investigators to suspect they may have been hypnotised,” the statement read.

DSP John added that investigation is ongoing and assured that further updates will be made public in due course.

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