Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested four Chinese and 101 Nigerians in a business apartment in the Gudu axis of Abuja, the Nation’s capital.
The suspects includes 67 males (including four Chinese) and 38 females.
The suspects were allegedly involved in a hotel review job scam targeting victims and hotels in Europe and other parts of the world.
This was disclosed in a statement shared via the X handle of the anti-graft agency on Friday, January 10.
The statement reads: “In its ongoing efforts to clean the nation of internet fraud and other acts of corruption, operatives of the Economic and Financial Crimes Commission, EFCC, have arrested four Chinese and 101 Nigerians in a business apartment in the Gudu axis of Abuja.
“They were arrested on Thursday, January 9, 2025.
“The suspects, comprising 67 males (including four Chinese) and 38 females were allegedly involved in a hotel review job scam targeting victims and hotels in Europe and other parts of the world.
“The suspects will be charged to court upon the conclusion of the investigations.”
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