Canada introduces fines of up to CAD1.5m for immigration fraud

Canada has introduced tougher penalties for immigration representatives who offer unauthorised services or knowingly submit false information for applicants, with cumulative fines of up to CAD1.5 million (about $1.07 million), Punch reported Friday.

Immigration, Refugees and Citizenship Canada (IRCC) said the rules apply to licensed and unlicensed representatives, including those operating outside Canada. Agents serving Nigerian applicants could therefore be affected.

Giving paid advice without authorisation attracts fines from CAD5,000. Knowingly submitting false or misleading information carries CAD15,000. Extra penalties may apply if an application is approved on inaccurate information.

Immigration Minister Lena Metlege Diab said people hoping to build a future in Canada deserve “trustworthy and accurate immigration and citizenship advice.”

IRCC will publish the names of violators in an online registry expected to start in 2027. Representatives served with a notice have 30 days to pay or request a review.

Applicants remain responsible for the accuracy of their submissions. False information can lead to refusal and a ban of at least five years.