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

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 enf...

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Main Authors: Suleman Lazarus, Mark Button, Kaina Habila Garba, Adebayo Benedict Soares, Mariata Hughes
Format: Article
Language:English
Published: Elsevier 2025-03-01
Series:Journal of Economic Criminology
Subjects:
Online Access:http://www.sciencedirect.com/science/article/pii/S2949791425000041
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author Suleman Lazarus
Mark Button
Kaina Habila Garba
Adebayo Benedict Soares
Mariata Hughes
author_facet Suleman Lazarus
Mark Button
Kaina Habila Garba
Adebayo Benedict Soares
Mariata Hughes
author_sort Suleman Lazarus
collection DOAJ
description 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.
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institution Kabale University
issn 2949-7914
language English
publishDate 2025-03-01
publisher Elsevier
record_format Article
series Journal of Economic Criminology
spelling doaj-art-bf4e69796a2049088dac80e4b24934592025-02-05T04:32:55ZengElsevierJournal of Economic Criminology2949-79142025-03-017100128Strategic business movements? The migration of online romance fraudsters from Nigeria to GhanaSuleman Lazarus0Mark Button1Kaina Habila Garba2Adebayo Benedict Soares3Mariata Hughes4Mannheim Centre for Criminology, London School of Economics and Political Science (LSE), Houghton Street, London WC2A 2AE, United Kingdom; Department of Sociology, University of the Western Cape, Cape Town, South Africa; Corresponding author at: Mannheim Centre for Criminology, London School of Economics and Political Science (LSE), Houghton Street, London, WC2A 2AE, United KingdomCentre for Cybercrime and Economic Crime, University of Portsmouth, United KingdomEconomic and Financial Crimes Commission (EFCC), Abuja, NigeriaEconomic and Financial Crimes Commission (EFCC), Abuja, NigeriaDepartment of Sociology, University of Surrey, Stag Hill, Guildford GU2 7XH, United KingdomThis 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.http://www.sciencedirect.com/science/article/pii/S2949791425000041Online romance fraudSakawa boysYahoo boysInstitutionalisation of scamsMigration of cybercriminalsWest Africa
spellingShingle Suleman Lazarus
Mark Button
Kaina Habila Garba
Adebayo Benedict Soares
Mariata Hughes
Strategic business movements? The migration of online romance fraudsters from Nigeria to Ghana
Journal of Economic Criminology
Online romance fraud
Sakawa boys
Yahoo boys
Institutionalisation of scams
Migration of cybercriminals
West Africa
title Strategic business movements? The migration of online romance fraudsters from Nigeria to Ghana
title_full Strategic business movements? The migration of online romance fraudsters from Nigeria to Ghana
title_fullStr Strategic business movements? The migration of online romance fraudsters from Nigeria to Ghana
title_full_unstemmed Strategic business movements? The migration of online romance fraudsters from Nigeria to Ghana
title_short Strategic business movements? The migration of online romance fraudsters from Nigeria to Ghana
title_sort strategic business movements the migration of online romance fraudsters from nigeria to ghana
topic Online romance fraud
Sakawa boys
Yahoo boys
Institutionalisation of scams
Migration of cybercriminals
West Africa
url http://www.sciencedirect.com/science/article/pii/S2949791425000041
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