The Economic and Financial Crimes Commission (EFCC) has detained 101 Nigerians and four Chinese nationals for their alleged involvement in online fraud and other corrupt activities.
In a statement issued on Friday by the commission’s spokesperson, Dele Oyewale, the arrests were made on Thursday, January 9, 2025. The suspects were apprehended at a business flat located in the Gudu axis of Abuja.
According to the EFCC, the suspects included 38 women and 67 men, among whom were the four Chinese nationals. They are accused of participating in a hotel review job scam targeting hotels and victims in Europe and other countries. The operation was reportedly a sophisticated scheme aimed at defrauding individuals and businesses through fraudulent reviews and contracts.
The commission assured the public that the suspects will face legal proceedings after thorough investigations are concluded. “The EFCC is committed to combating cybercrime and ensuring justice is served to those who engage in fraudulent activities,” said Oyewale.
This high-profile arrest highlights the EFCC’s ongoing efforts to clamp down on cybercrime and corruption in Nigeria. The commission urged citizens to remain vigilant against fraudulent schemes and report suspicious activities to the appropriate authorities.
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