The Chinese government has reiterated its stance against telecommunications and online fraud, and any form of cross-border illegal activities.
According to a statement by the Chinese Embassy in Nigeria on Tuesday, China said the position is reinforced through stricter regulations for citizens abroad and dedicated legislation.
The statement followed the proceedings of a Federal High Court in Lagos on Monday, where eight Chinese nationals were convicted and sentenced to one year in jail each following a plea bargain with the Economic and Financial Crimes Commission (EFCC) in offences bordering on a Ponzi scheme linked to terrorism financing, uncovered in Victoria Island, Lagos, in December 2024.
The statement reads further: “The government mandates Chinese nationals overseas to strictly comply with local laws and regulations and abstain from illicit activities.
“China’s Anti-Telecommunications and Online Fraud Law, released in 2022, also demonstrates our zero-tolerance policy and resolute commitment to combating such crimes.
“Meanwhile, the Chinese government remains firmly committed to protecting its citizens’ interests abroad. Through diplomatic missions worldwide, it requests host governments to safeguard Chinese nationals’ legitimate rights and interests under local laws and regulations.”
The Chinese Embassy in Nigeria further reiterates its commitment to cooperating with the Nigeria’s efforts to combat telecommunications and online fraud guided by the consensus reached between Chinese and Nigerian leaders, China stands ready to strengthen law enforcement cooperation with Nigeria.
The Embassy noted that this includes joint operations targeting online gambling, scams, and other transnational crimes to foster a more peaceful and secure cyberspace.
“China’s commitment to fighting cross-border crimes is a positive step. The conviction of those Chinese nationals in Lagos shows cooperation can work. Hopefully, this deters future crimes.”