Mass Arrest in Gudu District
The Economic and Financial Crimes Commission (EFCC) has detained four Chinese nationals and 104 Nigerians in a business apartment in Abuja’s Gudu area on charges of internet fraud.
Crackdown on Cybercrime
This operation reflects the EFCC’s commitment to purging Nigeria of internet fraud and corruption, according to a statement released by the commission’s Head of Media and Publicity, Mr. Dele Oyewale.
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Details of the Arrest
The arrests took place on Thursday, involving a total of 108 suspects, with 67 males (including the Chinese nationals) and 38 females. They are accused of participating in a hotel review scam aimed at defrauding victims and hotels across Europe and globally.
Legal Proceedings Ahead
The suspects are expected to face legal proceedings once the investigation wraps up, as announced by the EFCC. This action is part of broader efforts to ensure the integrity of Nigeria’s financial landscape.
