EFCC arrests four Chinese, 101 others for internet fraud in Abuja - Thewatch Africa
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EFCC arrests four Chinese, 101 others for internet fraud in Abuja

EFCC arrests four Chinese, 101 others for internet fraud in Abuja


Eric Patrick 


Operatives of the Economic and Financial Crimes Commission have arrested four Chinese and 101 Nigerians in a business apartment in the Gudu axis of Abuja.

They were arrested on Thursday,  January 9, 2025.

This was disclosed in a statement by the EFCC and shared on its Facebook page on Friday.

The EFCC stated that the arrest was an ongoing effort to clean the nation of internet fraud and other acts of corruption.

The suspects, comprising 67 males, including four Chinese, and 38 females, were allegedly involved in a hotel review job scam targeting victims and hotels in Europe and other parts of the world.

The suspects will be charged to court upon the conclusion of the investigations.

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