The Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigerian Immigration Service (NIS) and the Nigerian Correctional Service (NCoS), has completed the deportation of 192 foreign nationals convicted of cybercrime, internet fraud, and related financial offenses in Lagos State.
The operation, which began on August 15, 2025, concluded on October 16 with the final batch comprising 50 Chinese nationals and one Tunisian.
Officials described the months-long crackdown as one of Nigeria’s largest anti-cybercrime enforcement actions.
EFCC said the deportees were among 759 suspects arrested on December 10, 2024, during a coordinated raid at Oyin Jolayemi Street, Victoria Island, Lagos.
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The operation targeted Genting International Co. Limited, allegedly a front for large-scale online fraud and Ponzi schemes.
Investigations revealed that the syndicate ran a sophisticated network engaged in identity theft, cyber-enabled Ponzi schemes, and international financial scams. Several convicts trained local recruits and managed digital platforms used to defraud investors across multiple countries.
The Federal High Court in Lagos convicted the foreign nationals on charges including cybercrime, money laundering, and fraudulent investment operations.
Their deportation followed court directives in accordance with Nigerian immigration and penal laws.
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The EFCC repatriated the convicts in phases. The first batch of 42, mostly Chinese and Filipino nationals, left Nigeria in mid-August, followed by others through September and October. Overall, the 192 deported individuals hailed from China, the Philippines, Tunisia, Malaysia, Pakistan, Kyrgyzstan, and Timor-Leste.
Esther Ososanya is an investigative journalist with Pinnacle Daily, reporting across health, business, environment, metro, Fct and crime. Known for her bold, empathetic storytelling, she uncovers hidden truths, challenges broken systems, and gives voice to overlooked Nigerians. Her work drives national conversations and demands accountability one powerful story at a time.
