Home Business Fraud EFCC Arrests Four Chinese, 101 Others For Suspected Internet Fraud In Abuja
Fraud

EFCC Arrests Four Chinese, 101 Others For Suspected Internet Fraud In Abuja

Share
Share

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 yesterday. 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.

Share

Businesstoday Magazine

Businesstoday Conference/Awards

Related Articles

Billionaire Internet Fraudster Bags Two Years  In Abuja

The Economic and Financial Crimes Commission, EFCC, has secured the conviction of...

$1.4m Fraud: Appeal Court Upholds Conviction Of Businessman

A three-man panel of the Court of Appeal, Lagos Division, on Thursday,...

Breaking: Alleged N110.4bn Money Laundering: Yahaya Bello Begs Court To Spare Him Landed Property In Maitama For Bail

A  former governor of Kogi State, Mr. Yahaya Bello has pleaded with...

EFCC  Bursts Syndicate Of 792  Cryptocurrency Investment, Romance Fraud Suspects In Lagos

… Arrests 193 Chinese, Arabs, Filipinos, Others   The Executive Chairman  of...