In a continued crackdown on internet fraud and corruption, operatives of the Economic and Financial Crimes Commission (EFCC) have arrested four Chinese nationals and 101 Nigerians at a business apartment complex located in the Gudu area of Abuja.
The operation, carried out on Thursday, January 9, 2025, highlights the EFCC’s commitment to ridding the country of cybercrime and related offenses.
The suspects, comprising 67 males (including the four Chinese nationals) and 38 females, were allegedly involved in a sophisticated hotel review job scam.
This scam targeted unsuspecting victims and hotels, primarily in Europe and other regions across the globe, using fraudulent schemes to manipulate hotel reviews and defraud businesses and individuals.
Following the arrest, the EFCC confirmed that comprehensive investigations are underway to gather evidence and build a strong case against the suspects. The agency assured the public that the suspects would be charged to court once the investigations are concluded, underscoring its determination to uphold the rule of law and ensure justice is served.
The EFCC continues to urge citizens to remain vigilant and report any suspicious activities to help combat cybercrime and protect the integrity of Nigeria’s digital landscape.
