“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,” the anti-graft agency said.
According to an EFCC spokesman, the suspects were arrested on Thursday, January 9, adding that they consisted of 67 males, including the Chinese suspects, and 38 females.
The group was allegedly linked to a sophisticated hotel review job scam targeting victims and establishments in Europe and other parts of the world.
The EFCC further disclosed that the suspects will face prosecution upon the completion of investigations.