Four Chinese and 101 Nigerians have been arrested by operatives of the Economic and Financial Crimes Commission, EFCC, for alleged involvement in fraudulent activities in a business apartment in the Gudu areas of Abuja, the nation’s capital
Dele Oyewale, the spokesperson for the anti graft agency in a statement said the 105 fraud suspects were arrested in Abuja by the EFCC as part of the Commission’s bid to clean the nation of internet fraud and other acts of corruption.
According to the statement, the suspects who were arrested on Thursday, January 9, 2025 comprise 67 males (including four Chinese) and 38 females.
The statement indicated that the suspects were involved in hotel review job scam, targeting victims and hotels in Europe and other parts of the world.
“The suspects will be charged to court upon conclusion of investigations,” Oyewale said in a statement.
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