EFCC Arrests 108 Suspects, Including 4 Chinese Nationals, in Abuja Internet Fraud Bust
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The Economic and Financial Crimes Commission (EFCC) has apprehended 108 individuals, including four Chinese nationals and 104 Nigerians, for alleged involvement in an internet fraud scheme. The arrests took place on Thursday, January 9, 2025, at a business apartment in the Gudu area of Abuja, according to EFCC spokesperson Dele Oyewale. The suspects, comprising 67 men (including the Chinese nationals) and 38 women, were reportedly involved in a hotel review scam targeting victims and establishments across Europe and other parts of the world. The EFCC confirmed that all suspects would be charged to court following the conclusion of investigations. Related Posts Market offers rent-now, pay-later answer to tenants. Prospective renters in Nigeria can now breathe a sigh of relief as a rental solution that simplifies renting and facilitates Read more Rwanda retreat: Nigerian governments discuss complex issues. The Nigerian governors will attend and participate in a three-day leadership retreat in Kigali, Rwanda, designed to provide a platform Read more Shaibu: I support Obaseki and seek governorship. Philip Shaibu, the deputy governor of Edo State, has pledged to remain loyal to Edo State’s governor, Godwin Obaseki, despite Read more Citigroup expects more foreign investment in Nigeria and others despite FX turmoil. Citigroup Inc. has stated that Nigeria, Angola, and Kenya are among the African nations that are anticipated to attract more Read more Olawale Moses OyewoleOlawale Moses Oyewole is an adept writer who stays on top of current events and curate informative and engaging articles for his readers. He is a digital strategist who help brands gain online visibility.