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 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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Institutions

Publication Details

Journal
Journal of Economic Criminology
Published
2025-01-27
DOI
https://doi.org/10.1016/j.jeconc.2025.100128
Citations
14
Primary Topic
Cybercrime and Law Enforcement Studies
Type
article
Field-Weighted Citation Impact
42.20
Controls
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article

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

Suleman Lazarus, Mark Button, Mariata Hughes, Kaina Habila Garba et al.
14 citations
Journal of Economic Criminology
Cybercrime and Law Enforcement Studies
42.20
article

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

Suleman Lazarus, Mark Button, Mariata Hughes, Kaina Habila Garba, Adebayo Benedict Soares
article en
14 citations

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.

Journal of Economic CriminologyVol. 7
University of Surrey (GB), University of Portsmouth (GB), University of the Western Cape (ZA), London School of Economics and Political Science (GB)
Openalex Percentile: Top 0%
Cybercrime and Law Enforcement Studies
42.20
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Strategic business movements? The migration of online romance fraudsters from Nigeria to Ghana — Suleman Lazarus, Mark Button, et al. · Journal of Economic Criminology (2025) | TGRS Research Map | TGRS