Strategic business movements? The migration of online romance fraudsters from Nigeria to Ghana

Suleman Lazarus*, Mark Button, Kaina Garba , Adebayo Benedict Soares, Mariata Hughes

*Corresponding author for this work

Research output: Contribution to journalArticlepeer-review

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Abstract

This study used an emic approach to examine the dynamics of online romance fraud, focusing on the migration of offenders from Nigeria to Ghana. We collected data through qualitative methods, such as semi-structured interviews and focus group discussions. Ghanaian police officers and Nigerian law enforcement officers were consulted for their perspectives. Thematic analysis revealed key findings, including the migration patterns of Nigerian offenders to Ghana and the institutionalisation of scamming enterprises. These findings shed light on the transnational and structural factors driving online romance fraud in West Africa, highlighting both its global reach and the local mechanisms sustaining these criminal networks. This research contributes to a deeper understanding of regional and international cybercrime dynamics, offering valuable insights to inform policy and law enforcement strategies.
Original languageEnglish
Article number100128
Pages (from-to)1-7
Number of pages7
JournalJournal of Economic Criminology
Volume7
Early online date3 Feb 2025
DOIs
Publication statusPublished - 1 Mar 2025

Keywords

  • Online romance fraud
  • Sakawa boys
  • Yahoo boys
  • Institutionalisation of scams
  • Migration of cybercriminals
  • West Africa
  • Cybercriminal networks
  • Dating scams
  • Catfishing
  • Cross-border crime

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