EFCC takes action on 4 Chinese nationals, gives reason

• The EFCC has arrested 105 suspects, including four Chinese nationals, in Abuja over a hotel review job scam targeting victims worldwide
• The arrests were part of the EFCC’s ongoing efforts to combat internet fraud and corruption, with suspects to be charged in court following investigations
• The EFCC assured the public of their commitment to justice and maintaining the integrity of Nigeria’s financial systems

EFCC Takes Action on 4 Chinese Suspects Involved in Hotel Job Review Scam, Location AnnouncedSource: TwitterDetails of the ArrestEFCC’s Official Statement”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 on Thursday, January 9, 2025.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.EFCC Detains 10 Officers

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