Internet Fraud: EFCC Apprehends Four Chinese, 101 Others In Abuja
The Economic and Financial Crimes Commission (EFCC) has detained 101 Nigerians and four Chinese for alleged online fraud and other corrupt activities.
The commission’s spokesperson, Dele Oyewale, said in a statement on Friday that the suspects were taken into custody on Thursday, January 9, 2025.
They were arrested from a business flat located in Abuja’s Gudu axis.
The suspects, who included 38 women and 67 men (four of whom were Chinese), were accused of participating in a hotel review job scam that targeted hotels and victims in Europe and other countries.
The commission added that the suspects will be charged in court after investigations.
Internet Fraud: EFCC Apprehends Four Chinese, 101 Others In Abuja is first published on The Whistler Newspaper