‘Job Scam!’ EFCC Nabs 4 Chinese, 101 Nigerians Over Suspected Internet Fraud

Operatives of the Economic and Financial Crimes Commission have arrested four Chinese nationals and 101 Nigerians in a business apartment in the Gudu area of Abuja over suspected internet fraud.

The commission announced the arrests on Thursday, 9 January 2025, via a tweet on its X handle on Friday.

“The suspects, comprising 67 males (including four Chinese nationals) 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,” the tweet partly read.

In its ongoing efforts to rid the nation of internet fraud and other corrupt practices, the EFCC has been making significant strides in recent months.

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OwelekeTV reported that the commission dismissed 27 of its officers in 2024 over misconduct and fraudulent activities.

According to reports, the dismissals followed recommendations by the EFCC Staff Disciplinary Committee, which were subsequently ratified by the EFCC Chairman, Ola Olukoyede.

“In its quest to enforce integrity and rid its workforce of fraudulent elements, the Economic and Financial Crimes Commission dismissed 27 officers in 2024.

“Their dismissal, following recommendations by the Staff Disciplinary Committee, was ratified by the Executive Chairman, Ola Olukoyede,”

Oyewale stated.