The Economic and Financial Crimes Commission (EFCC) has apprehended four Chinese nationals and 101 Nigerians in the Gudu area of Abuja over alleged internet fraud.
The arrests were announced on Friday, January 10, 2025, via a tweet on the EFCC’s official X handle.
The suspects, comprising 67 males (including the Chinese nationals) and 38 females, were allegedly involved in a hotel review scam targeting victims and establishments across Europe and beyond.
The EFCC confirmed that investigations are ongoing, and the suspects will be charged to court upon conclusion.
This crackdown is part of the EFCC’s broader campaign to combat internet fraud and corruption nationwide.
In October 2024, the EFCC secured convictions for 10 individuals involved in various internet-related crimes, including impersonation and employment fraud.
In December 2024, the commission executed its largest single-day operation, arresting 792 suspects in Lagos for cryptocurrency and romance scams. The raid included 158 foreigners among the arrested.
The EFCC has also been addressing internal misconduct, dismissing 27 officers in 2024 for fraudulent activities, following recommendations by its Staff Disciplinary Committee.
The commission remains steadfast in its mission to uphold integrity and eradicate financial crimes within and outside its ranks.
