The Economic and Financial Crimes Commission (EFCC) has apprehended 105 people, including four Chinese nationals, at a business apartment in the Gudu area of the Federal Capital Territory. This information was shared in a statement by the Commission’s Head of Media and Publicity, Dele Oyewale, on Friday in Abuja. The EFCC stated, “In its ongoing efforts to eradicate internet fraud and other forms of corruption, our operatives have arrested four Chinese nationals and 101 Nigerians in a business apartment in the Gudu area of Abuja.” The spokesperson for the EFCC reported that the arrests took place on Thursday, January 9, involving 67 males, including the Chinese suspects, and 38 females. The group is allegedly connected to a complex hotel review scam aimed at victims and businesses in Europe and other regions globally. The EFCC also indicated that the suspects will be prosecuted once investigations are concluded.
