International Responses to Cyber Fraud Committed by Nigerians (2007-2022)

Okorie Oko Ume PhD
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Okorie Oko Ume PhD: Abia State University Uturu Abia State, Nigeria

International Journal of Research and Innovation in Social Science, 2025, vol. 9, issue 6, 5135-5146

Abstract: Cyber fraud, often carried out through internet scams, has emerged as a significant transnational threat, with Nigeria frequently highlighted as a key origin point for such activities. Between 2007 and 2022, the global community intensified its responses to cyber fraud involving Nigerian nationals, driven by escalating financial losses, reputational damage, and the evolution of digital crime tactics. This study examines international responses to Nigerian cyber fraud over the past 15 years, focusing on legal, diplomatic, technological, and collaborative interventions. It explores how nations, particularly in North America, Europe, and Asia, have enacted stricter cybercrime legislation, enhanced extradition treaties, and fostered international law enforcement partnerships, most notably featuring INTERPOL, the FBI, and the EFCC (Economic and Financial Crimes Commission of Nigeria). Case studies, such as the arrest and prosecution of high-profile Nigerian cybercriminals like Ramon “Hushpuppi†Abbas, underscore the global resolve to combat such crimes. Additionally, the study evaluates the role of cyber surveillance tools, joint task forces, and public-private partnerships in identifying and curtailing these fraudulent networks. While punitive measures have increased, so too have preventive strategies, including awareness campaigns, capacity-building efforts, and cybersecurity training for developing nations. Despite progress, challenges remain, including jurisdictional limitations, digital anonymity, and inconsistent enforcement. This research concludes that a multifaceted, cooperative international approach—balancing enforcement with prevention—is essential for addressing the complexities of cyber fraud involving Nigerian actors and mitigating its global impact. It recommends sustained international cooperation and domestic reforms in Nigeria to reduce cybercrime at its root.

Date: 2025
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