The Financial and Monetary Crimes Fee (EFCC) has arrested 4 Chinese language nationals and 101 Nigerians for his or her alleged involvement in web fraud.
New Telegraph reviews that the suspects have been apprehended on Thursday, throughout a raid on a enterprise house within the Gudu axis of Abuja.
The operation which is a part of the EFCC’s sustained efforts to fight web fraud and corruption in Nigeria concerned a complete of 67 males together with the 4 Chinese language nationals and 38 females.
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Preliminary investigations revealed that the suspects have been allegedly working a lodge evaluation rip-off, focusing on victims and motels throughout Europe and different elements of the world.
The anti-graft company confirmed that the suspects are in custody and might be charged in court docket upon the conclusion of investigations.
The company emphasised its dedication to eradicating cybercrime and holding perpetrators accountable.
The EFCC reiterated its warning to people and companies to stay vigilant in opposition to fraudulent schemes whereas pledging to accentuate its crackdown on cybercrime throughout the nation.
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