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

Court Orders Final Forfeiture Of Livingtrust Mortgage Bank’s N6.6bn Shares, N42.4m, $26.44 In Lagos

The Federal High Court sitting in Ikoyi, Lagos, has ordered the final...

Alleged N1.38bn Fraud: EFCC Presents First Witness, Peter Okoye Against Ex-P-Square Manager

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission,...

ICPC Urges Tactical, Tech-Driven Anti-Corruption Measures Amid Evolving Threats

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has called...

EFCC, ARMY, DSS, NIS, NSCDC Strengthen Collaboration against Corruption In Abia

The Economic and Financial Crimes Commission, EFCC and major law enforcement agencies...