The Lagos State Command of the Nigeria
Security and Civil Defence Corps has uncovered a suspected human trafficking
and fraud syndicate operating in Badagry, Lagos, under the guise of a network
marketing business, rescuing 17 victims and arresting four suspects.
The victims, mostly foreign nationals
from West and Central Africa, were allegedly lured into Nigeria with promises
of better job opportunities, only to be detained, extorted, and forced into a
fraudulent internet-based scheme identified as QNET.
The Commandant of the Lagos State NSCDC
Command, Mr Adedotun Keshinro, while parading the suspects and victims at the
Badagry Divisional Office on Monday, said the raid followed a report by a
victim of the syndicate.
The victim, a national of the Central
African Republic, had reported an experience of “deception, extortion, unlawful
detention, human rights abuses, human trafficking and fraud by a syndicate
operating at Torikoh, Badagry and other locations under the guise of a network
marketing business.”
He raised the alarm after claiming he
had been deceived by a Facebook acquaintance, Lansu Alex, a Togolese national.
“I was told there was a better job
opportunity in Nigeria. But when I arrived, I was forced into a fraudulent
internet marketing scheme.
“My phone and power bank were seized, my
SIM cards destroyed, and I was detained in the camp. A sum of N10,000 was then
handed over to me to cater for my feeding until I was able to source the money
needed to register for the supposed business,” he alleged.
Acting on the report, Keshinro said
intelligence suggested that the syndicate operated multiple camps across
Badagry, including Aradagun, Mowo, Badagry Town, and Limca, with foreign
recruits continuously being deceived into the country under false pretences.
During the operation, Keshinro said four
suspects, including three Togolese nationals and one Beninese, were arrested,
while 17 victims, comprising 12 males and five females, were rescued.
The NSCDC said its investigations
revealed that recruits were allegedly required to pay about 650,000 CFA as
registration fees before participating in the scheme, which was reportedly
structured as a pyramid-style network with promises of product shipments from
Malaysia.
“Further investigation into this
operation has also revealed that intending members of this fraudulent internet
scheme are mandated to pay the sum of 650,000 CFA as registration fee before
they are allowed to participate in the business and thereafter select the
products of their choice, which are allegedly suspected to be shipped from
Malaysia into Nigeria through a yet-to-be-verified channel with a view to
operating an uplines and downlines marketing system.
“It was also gathered that some new
business recruits travelling from various African countries are currently on
their way to Nigeria because they want to join the supposed profitable scheme.
Also, prospective recruits were usually deceived into Nigeria through false
pretences and promises that life is better and more profitable in Nigeria,”
Keshinro disclosed.
Keshinro, who was represented by the
Command’s Public Relations Officer, Oluwaseun Abolurin, said the victims were
subjected to extortion and inhumane treatment while being given minimal
stipends under coercive conditions.
“Operatives acted swiftly on actionable
intelligence and stormed the camp where victims were being held under inhumane
conditions,” he said.
“Acting on credible intelligence and the
distress report, operatives of the NSCDC Badagry Division stormed a camp
located at Torikoh in a coordinated operation on Thursday, May 7, 2026.
“The operatives swung into action in a
combat-ready but tactically coordinated operation and recorded the arrest of
four male suspects — three Togolese and one Beninese — while 17 victims
comprising 12 males and five females were rescued. The names of suspects and
victims were withheld.”
Recovered exhibits included an HP
laptop, QNET-branded documents, mobile phones, leather bags, files, and other
items believed to have been used in the operation of the syndicate.
The command further disclosed that the
suspects allegedly attempted to bribe operatives with 130,000 CFA, which was
rejected and recovered as evidence.
“The perpetrators of these heinous
crimes, in a sinister move, again decided to bribe the Badagry operatives of
the corps with a sum of 130,000 CFA, but it was rejected and recovered as part
of the exhibits linked to the crime,” Keshinro said.
Keshinro warned perpetrators of human
trafficking, fraud, and economic sabotage to desist or face prosecution.
He urged members of the public to remain
vigilant and avoid involvement in fraudulent schemes promising unrealistic
returns or overseas opportunities.
The commandant added that investigations
were ongoing to identify collaborators, dismantle additional camps, and
determine the full extent of the network’s operations.
He confirmed that the suspects had been
handed over to the Nigeria Immigration Service for further investigation and
prosecution.
“We will not tolerate any form of human
trafficking, illegal migration, or economic sabotage. Anyone found culpable
will face the full weight of the law,” he said.
Recall that last month, in the same
Badagry area of Lagos, operatives of the NSCDC busted a baby factory in Okuju,
Ilado area of Badagry.
The operation led to the rescue of 18
pregnant women and 10 children.
The victims, between the ages of 18 and
30, were said to have subscribed to the facility through an offer on Facebook.
The pregnant women, upon delivery,
allegedly had their children sold and were paid between N500,000 and N1.8
million.
It was also revealed that some of the
pregnant women came to the centre with children and infants who were also put
up for sale to willing buyers.