EFCC Arrests 105 Suspected Internet Fraudsters in Abuja

Operatives of the Economic and Financial Crimes Commission, EFCC, acting on intelligence on emerging internet crimes involving foreigners, on Thursday, January 9, 2025 broke another syndicate of fraudsters specializing in hotel review job scam, targeting mostly United Kingdom victims. They arrested 105 suspects comprising four Chinese and 101 Nigerians at Naka Hall Plaza in Abutu Garba Street, Gudu, Abuja. 100 compact Work Stations were recovered from the suspects. How the Fraud Works: Hotel Review Job Scam is a globally- entrenched internet-related fraud that is newly appearing on the Nigeria…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2025-01-10
Type	press-release
Found at	https://www.efcc.gov.ng/news/efcc-arrests-four-chinese-101-others-for-suspected-internet-fraud-in-abuja
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:12957`

Cite this record

EFCC Arrests 105 Suspected Internet Fraudsters in Abuja. EFCC, 2025. Vero Archive, record efcc:news:12957.