In a significant move to tackle the rising involvement of Chinese nationals in cybercrime and financial offenses in Nigeria, Chinese Ambassador Yu Dunhai has proposed a collaborative effort between a Chinese working group and the Economic and Financial Crimes Commission (EFCC). This initiative aims to enhance law enforcement cooperation and curb cybercrime activities.

Key Proposals and Commitments

Collaborative Efforts: Ambassador Dunhai expressed regret over the involvement of some Chinese nationals in cyber and telecom fraud, emphasizing China’s zero-tolerance policy for such crimes. He announced that China is ready to send a working group to Nigeria to collaborate with law enforcement officers on evidence collection, fraud tracing, and bringing criminals to justice.

Anti-Corruption Priorities: Both Nigeria and China have identified anti-corruption efforts as a priority, with law enforcement collaboration being a key aspect of their diplomatic relations. The ambassador noted a trend where fraudsters from other countries are relocating to Nigeria, leading to recent arrests.

Respect for Due Process: Dunhai urged the EFCC to ensure due process and respect for the rights of arrested Chinese nationals while condemning criminal activities involving his compatriots.

Mutual Benefit and Respect: EFCC Executive Chairman Ola Olukoyede welcomed the proposal, highlighting the mutual benefit and respect in Nigeria-China relations. He emphasized the need to strengthen collaboration through law enforcement cooperation, intelligence sharing, and capacity development.

Memorandum of Understanding: Olukoyede mentioned plans to formalize intelligence exchange and cooperation between agencies through a memorandum of understanding.

Commitment to Due Process: He reassured the delegation of the EFCC’s commitment to due process, citing instances where detained Chinese nationals were provided with their native cuisine while in custody. He also noted that some suspects were not directly from China but from other South Asian countries.

This collaboration marks a significant step in addressing cybercrime and financial fraud, reflecting both countries’ commitment to security and economic development through joint anti-corruption efforts.