EFCC Arrests Four Chinese, 101 Others for Suspected Internet Fraud in Abuja
In its continued efforts to combat internet fraud and corruption, operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended four Chinese nationals and 101 Nigerians in a business apartment located in the Gudu area of Abuja.
The arrests were made on Thursday, January 9, 2025.
The suspects, who include 67 men (four of whom are Chinese) and 38 women, are believed to have been involved in a hotel review scam targeting victims and hotels in Europe and other parts of the world.
The EFCC has confirmed that the suspects will be charged to court once investigations are concluded.
