ABUJA, Oct. 21 (AGCNewsNet) – The Nigerian government has deported 192 foreign nationals following their conviction for cyberterrorism, internet fraud, and related offenses, according to a statement released by the Economic and Financial Crimes Commission (EFCC) on Monday.

The deportees were among 759 suspects arrested during a nationwide cybercrime crackdown in December 2024, which targeted a sophisticated international network operating through shell companies and digital payment systems.

Those expelled include citizens of China, the Philippines, Tunisia, Malaysia, Pakistan, Kyrgyzstan, and Timor-Leste. The EFCC disclosed that the network funneled illicit funds through Genting International Co. Limited, a Nigeria-registered company allegedly established by the foreign suspects.

An affidavit filed in February 2025 revealed that approximately $1.5 million was deposited into Genting International’s Union Bank account between April and December 2024. Investigations indicate that the funds originated primarily from two cryptocurrency traders, who received $2.39 million from the syndicate through peer-to-peer transactions. The proceeds were later linked to several Ponzi schemes, including Conti.VIP.

The EFCC stated that the deportations were carried out in collaboration with the Nigerian Immigration Service (NIS) and foreign embassies, reaffirming the country’s commitment to tackling cross-border financial crimes.

Officials noted that the crackdown forms part of Nigeria’s broader effort to strengthen cybersecurity enforcement and protect its financial system from transnational criminal networks.

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