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EFCC detains four Chinese, 101 Nigerians for fraud

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Abuja, Nigeria – January 9, 2025 – The Economic and Financial Crimes Commission (EFCC) arrested four Chinese nationals and 101 Nigerians.

This coordinated operation aimed to combat internet fraud took place in a business apartment located in the Gudu area.

This operation highlights the EFCC’s continuous dedication to eliminating corruption and fraudulent practices throughout the country.

A press release on the EFCC’s official X account announced that authorities made the arrests on Thursday, January 9, 2025.

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Among the suspects are 67 males, including four Chinese nationals, and 38 females linked to a hotel review scam targeting victims and hotels globally.

The EFCC stated, “This operation is part of our relentless efforts to clean the nation of internet fraud and other acts of corruption.

Additionally, the commission stated that authorities will charge the suspects in court as soon as investigations conclude.

As the investigation unfolds, the EFCC urges the public to stay vigilant against internet scams and report suspicious activities.

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This recent operation highlights the ongoing battle against cybercrime and reinforces Nigerian law enforcement’s commitment to uphold integrity and justice.

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