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    NIA warns: It’s now illegal to photocopy Ghana Card for transactions

    NIA warns: It’s now illegal to photocopy Ghana Card for transactions

    CSA: Online investment scams cost Ghanaians GH¢3.4m in first half of 2026

    CSA: Online investment scams cost Ghanaians GH¢3.4m in first half of 2026

    Diaspora Ghanaian donates protective gear to support anti-illegal mining operations

    Diaspora Ghanaian donates protective gear to support anti-illegal mining operations

    MTN Ghana reduces fibre broadband prices after gov’t engagement – Sam George

    MTN Ghana reduces fibre broadband prices after gov’t engagement – Sam George

    GIFEC donates laptops to support One Million Coders Programme

    GIFEC donates laptops to support One Million Coders Programme

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    GIFEC leadership meets Ga Mantse, donates computers to boost digital access

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    Black Stars goalkeeper thanks Accra Mayor for support during World Cup campaign

    Black Stars goalkeeper thanks Accra Mayor for support during World Cup campaign

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    Black Stars finish 24th in FIFA World Cup 2026 final standings

    NHIA promotes healthcare access among SHS graduates at Leavers Party in the Park

    NHIA promotes healthcare access among SHS graduates at Leavers Party in the Park

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    GFA confirms dates for 2026/27 Ghana Premier League season

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    Abdul Fatawu Issahaku set for premier league return with Ipswich Town

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    Ferran Torres fires Spain to second World Cup title with win over Argentina

    England thrash France 6-4 to secure third place at 2026 FIFA World Cup

    England thrash France 6-4 to secure third place at 2026 FIFA World Cup

    GTA Deputy CEO highlights role of culture in tourism at FanteFest 2026 launch

    GTA Deputy CEO highlights role of culture in tourism at FanteFest 2026 launch

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    Tourism Ministry reaffirms commitment to strengthening Ghana’s global tourism appeal

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    Gov’t sets aside US$1.7 billion for Accra-Kumasi expressway

    Gov’t sets aside US$1.7 billion for Accra-Kumasi expressway

    Mid-year budget review:Gov’t allocates GHS400 million to modernise public transport fleet – Ato Forson

    Mid-year budget review:Gov’t allocates GHS400 million to modernise public transport fleet – Ato Forson

    U.S. Embassy to suspend most routine consular services for maintenance

    U.S. Embassy to suspend most routine consular services for maintenance

    Presidential Envoy donates GHS100,000 to Korle- Bu Renal Unit to support dialysis services

    Presidential Envoy donates GHS100,000 to Korle- Bu Renal Unit to support dialysis services

    GJA award winners embark on professional exchange visit to Türkiye

    GJA award winners embark on professional exchange visit to Türkiye

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    Noguchi Institute, JICA train African scientists in infectious disease diagnostics

    Otumfuo Osei Tutu II to visit United States for historic Akwasidae festival celebration

    Otumfuo Osei Tutu II to visit United States for historic Akwasidae festival celebration

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    Ghana Medical Trust Fund engagements advance in Kumasi to expand access to specialised healthcare

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    Couples urged to understand legal requirements for ordinance marriage

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    NIA warns: It’s now illegal to photocopy Ghana Card for transactions

    NIA warns: It’s now illegal to photocopy Ghana Card for transactions

    CSA: Online investment scams cost Ghanaians GH¢3.4m in first half of 2026

    CSA: Online investment scams cost Ghanaians GH¢3.4m in first half of 2026

    Diaspora Ghanaian donates protective gear to support anti-illegal mining operations

    Diaspora Ghanaian donates protective gear to support anti-illegal mining operations

    MTN Ghana reduces fibre broadband prices after gov’t engagement – Sam George

    MTN Ghana reduces fibre broadband prices after gov’t engagement – Sam George

    GIFEC donates laptops to support One Million Coders Programme

    GIFEC donates laptops to support One Million Coders Programme

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    GIFEC leadership meets Ga Mantse, donates computers to boost digital access

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    Black Stars goalkeeper thanks Accra Mayor for support during World Cup campaign

    Black Stars goalkeeper thanks Accra Mayor for support during World Cup campaign

    Black Stars finish 24th in FIFA World Cup 2026 final standings

    Black Stars finish 24th in FIFA World Cup 2026 final standings

    NHIA promotes healthcare access among SHS graduates at Leavers Party in the Park

    NHIA promotes healthcare access among SHS graduates at Leavers Party in the Park

    GFA confirms dates for 2026/27 Ghana Premier League season

    GFA confirms dates for 2026/27 Ghana Premier League season

    Abdul Fatawu Issahaku set for premier league return with Ipswich Town

    Abdul Fatawu Issahaku set for premier league return with Ipswich Town

    Ferran Torres fires Spain to second World Cup title with win over Argentina

    Ferran Torres fires Spain to second World Cup title with win over Argentina

    England thrash France 6-4 to secure third place at 2026 FIFA World Cup

    England thrash France 6-4 to secure third place at 2026 FIFA World Cup

    GTA Deputy CEO highlights role of culture in tourism at FanteFest 2026 launch

    GTA Deputy CEO highlights role of culture in tourism at FanteFest 2026 launch

    Tourism Ministry reaffirms commitment to strengthening Ghana’s global tourism appeal

    Tourism Ministry reaffirms commitment to strengthening Ghana’s global tourism appeal

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    Gov’t sets aside US$1.7 billion for Accra-Kumasi expressway

    Gov’t sets aside US$1.7 billion for Accra-Kumasi expressway

    Mid-year budget review:Gov’t allocates GHS400 million to modernise public transport fleet – Ato Forson

    Mid-year budget review:Gov’t allocates GHS400 million to modernise public transport fleet – Ato Forson

    U.S. Embassy to suspend most routine consular services for maintenance

    U.S. Embassy to suspend most routine consular services for maintenance

    Presidential Envoy donates GHS100,000 to Korle- Bu Renal Unit to support dialysis services

    Presidential Envoy donates GHS100,000 to Korle- Bu Renal Unit to support dialysis services

    GJA award winners embark on professional exchange visit to Türkiye

    GJA award winners embark on professional exchange visit to Türkiye

    Noguchi Institute, JICA train African scientists in infectious disease diagnostics

    Noguchi Institute, JICA train African scientists in infectious disease diagnostics

    Otumfuo Osei Tutu II to visit United States for historic Akwasidae festival celebration

    Otumfuo Osei Tutu II to visit United States for historic Akwasidae festival celebration

    Ghana Medical Trust Fund engagements advance in Kumasi to expand access to specialised healthcare

    Ghana Medical Trust Fund engagements advance in Kumasi to expand access to specialised healthcare

    Couples urged to understand legal requirements for ordinance marriage

    Couples urged to understand legal requirements for ordinance marriage

    First batch of Ghanaians in Iran evacuated – Ablakwa confirms

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Nigeria deports 60 Chinese, 39 Filipino convicted in crypto romance scams

by theoverseeronline.com
August 22, 2025
in West Africa New, World
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Nigeria deports 60 Chinese, 39 Filipino convicted in crypto romance scams
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Nigeria has deported 102 foreign nationals, including 60 Chinese and 39 people from the Philippines, who were convicted of “cyber-terrorism and internet fraud”, according to the country’s anticorruption agency.

The announcement by Nigeria’s Economic and Financial Crimes Commission (EFCC) on Thursday comes as the country steps up a crackdown on online scam operations, which lured victims through online romances to hand over cash for fake cryptocurrency investments.

EFCC spokesman Dele Oyewale later told the AFP news agency that another group of 39 Filipinos, 10 Chinese and two people from Kazakhstan had also been deported since August 15.

More deportations were also scheduled in the coming days, he added.

The anticorruption agency released pictures of Asian men wearing surgical face masks, lined up at airport check-in counters.

The deportees were among 792 suspected cybercriminals arrested in a single operation in the affluent Victoria Island area of Lagos in December. At least 192 of those arrested were foreign nationals, of whom 148 were Chinese, the EFCC said.

Nigeria, Africa’s most populous country, has a reputation for internet fraudsters known in local slang as “Yahoo Boys”, and the EFCC has busted several hideouts where young crime suspects learn online scamming skills.

According to the agency, foreign gangs recruit Nigerian accomplices to find victims online through phishing scams. The attackers typically try to deceive victims into transferring money or revealing sensitive information such as passwords to accounts.

The scams target mostly Americans, Canadians, Mexicans and Europeans, the EFCC said.

Experts say the fraudulent investment schemes used by cyber-scammers have become increasingly sophisticated and dynamic as they leverage the latest technologies and digital tools.

The schemes ultimately leave victims – many of whom invest their savings, business capital, and borrowed money – unable to do anything but watch their hard-earned money disappear.

Experts also warn that foreign “cybercrime syndicates” have set up shop in Nigeria to exploit its weak cybersecurity systems.

Source: Aljazeera
Tags: Chinese and FilipinoDeportationNigeriaRomance scam
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