Montreal man charged with 22 immigration offences after CBSA uncovers Congo refugee scheme

2nd, Oct 2025

Montreal man charged with 22 immigration offences after CBSA uncovers Congo refugee scheme

GH Immigration Svcs

The Canada Border Services Agency has laid 22 criminal charges against Montreal resident Hugues Mbala Diata following a two-year investigation into immigration fraud.

Appearing at the Montreal courthouse on October 1, 2025, Diata faces multiple violations under the Immigration and Refugee Protection Act for allegedly facilitating the illegal entry of nationals from the Democratic Republic of Congo.

Investigators discovered his involvement in obtaining false documents and misrepresenting information to Canadian authorities. The CBSA emphasizes that arranging unlawful entry into Canada constitutes a criminal offence, reflecting the agency's commitment to protecting border integrity.

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