Operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended four Chinese nationals and 101 Nigerians in connection with a suspected internet fraud scheme. The arrests took place at a business apartment in the Gudu area of Abuja.
The EFCC announced the operation via its X (formerly Twitter) handle on Friday, 9 January 2025, detailing the suspects' alleged involvement in a hotel review scam targeting victims in Europe and other parts of the world.
Breakdown of Suspects
The commission revealed that the suspects included:
- 67 males, including four Chinese nationals
- 38 females
The EFCC confirmed that the suspects would be charged to court following the conclusion of investigations.
Recent EFCC Crackdowns
The EFCC has intensified its efforts to combat internet fraud and related crimes across the nation:
- October 2024: Ten individuals were convicted for internet-related crimes, including impersonation and employment fraud.
- December 2024: The commission executed its largest single-day operation, arresting 792 suspects in Lagos State for cryptocurrency and romance scams, which included 158 foreigners.
EFCC Integrity Enforcement
The EFCC disclosed that 27 officers were dismissed in 2024 for misconduct and fraudulent activities. This decision was made following recommendations from the EFCC Staff Disciplinary Committee and ratified by Executive Chairman Ola Olukoyede.
The EFCC reiterated its commitment to upholding integrity within its ranks and ensuring justice for all forms of financial crimes.
This latest arrest underscores the agency's unwavering dedication to ridding Nigeria of internet fraud and protecting victims worldwide.
