EFCC arrests Four Chinese, 101 Others for suspected internet fraud in Abuja

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. They were arrested on Thursday, January 9, 2025. The suspects, comprising 67 males (including four Chinese) 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.

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EFCC arrests five Chinese for alleged  Illegal Mining in Uyo

Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC, have arrested five suspected illegal Chinese miners at Ndito-Eka-Iba village, in Ibieno Local Government Area of Akwa Ibom State. The five alleged illegal miners  were arrested by the “Special Task Force on illegal Mining” at the Commission’s Zonal office in Uyo, following credible intelligence on the illegal activities of foreign mining companies within Eket and Ibieno Local Government Areas of Akwa Ibom State. The arrested Chinese suspects are: Zhon Qinping arrested on September  10, 2024 at Ibieno Local Government Area, while Li Yi, Xie Bin, Chen Mou Zhou and  Chen Zeng were arrested on August 29, 2024 at the same location. They were all arrested at an illegal mining site of a mineral suspected to be ilmenite, a titanium-iron oxide mineral. The suspects would be charged to court as soon as investigations are concluded. llegal mining in Uyo Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC, have arrested five suspected illegal Chinese miners at Ndito-Eka-Iba village, in Ibieno Local Government Area of Akwa Ibom State. The five alleged illegal miners  were arrested by the “Special Task Force on illegal Mining” at the Commission’s Zonal office in Uyo, following credible intelligence on the illegal activities of foreign mining companies within Eket and Ibieno Local Government Areas of Akwa Ibom State. The arrested Chinese suspects are: Zhon Qinping arrested on September  10, 2024 at Ibieno Local Government Area, while Li Yi, Xie Bin, Chen Mou Zhou and  Chen Zeng were arrested on August 29, 2024 at the same location. They were all arrested at an illegal mining site of a mineral suspected to be ilmenite, a titanium-iron oxide mineral. The suspects would be charged to court as soon as investigations are concluded.

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