EFCC detains four Chinese, 105 others over alleged online fraud
In connection with suspected online fraud, the Economic and Financial Crimes Commission (EFCC) reported that it had detained 105 Nigerians and four Chinese in a business flat in the Gudu axis of the Federal Capital Territory (FCT) Abuja.
Ongoing attempts to rid the country of online fraud and other corrupt practices led to the arrest on Thursday, January 9.
The anti-graft bureau said that 38 women and 67 males, including four Chinese, were among those detained.
The statement's signatory, Mr. Dele Oyewale, Head of the EFCC's Media and Publicity division, revealed that the accused criminals were engaged in a hotel review employment scam that targeted victims and hotels in Europe and other countries.
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