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“EFCC Links Abuja Scam Arrests to Earlier Lagos Cyber Fraud Case

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"EFCC Links Abuja Scam Arrests to Earlier Lagos Cyber Fraud Case"

EFCC Arrests 105 Suspects in Abuja Hotel Review Job Scam Targeting UK Victims

The Economic and Financial Crimes Commission (EFCC) has made another significant breakthrough in its fight against internet fraud, arresting 105 suspects involved in a sophisticated hotel review job scam targeting victims primarily in the United Kingdom.

The arrests were made on Thursday, January 9, 2025, at Naka Hall Plaza on Abutu Garba Street, Gudu, Abuja, following actionable intelligence about emerging internet crimes involving foreign nationals. Among those apprehended were four Chinese nationals and 101 Nigerians. During the operation, 100 compact workstations used in the fraudulent activities were seized.

Inside the Hotel Review Job Scam

The “Hotel Review Job Scam” is a globally entrenched internet fraud scheme that has recently gained traction in Nigeria. Its operation is intricate and designed to exploit unsuspecting victims abroad, particularly in Europe.

The scam often begins with Chinese nationals recruiting tech-savvy Nigerians as Customer Service Representatives. These individuals are given foreign identities and instructed to engage expatriates online, enticing them with the promise of earning $5 for every hotel they review.

Over time, the rewards are increased to $10 per review, building the victims’ trust. Eventually, victims are persuaded to make hotel bookings worth as much as $500, with assurances of reimbursement and added interest through a crypto wallet set up in their names. However, the victims are ultimately unable to access the promised funds, leaving their money lost.

EFCC’s Global Collaboration

Speaking on the arrests, an EFCC spokesperson described the scheme as a complex and internationally linked mechanism for defrauding foreigners. “We are collaborating with other law enforcement agencies globally to uncover the full extent of this operation and dismantle its international networks,” the spokesperson said.

Connection to Lagos Bust of 792 Suspects

This operation follows the EFCC’s arrest of 792 suspected internet and investment fraudsters in Lagos just a month prior. On December 10, 2024, operatives stormed the Big Leaf Building on Oyin Jolayemi Street, Victoria Island, apprehending suspects involved in similar fraudulent activities.

The Commission has indicated that investigations into the Lagos operation are nearing completion, with plans to charge the suspects to court in the coming days.

A Renewed Crackdown on Cybercrime

This latest operation underscores the EFCC’s intensified efforts to combat internet-related crimes, which have gained international attention. The Commission reaffirmed its commitment to identifying and prosecuting individuals involved in such schemes, ensuring that Nigeria is no longer seen as a haven for cybercriminals.

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Governor Dauda Lawal Approves ₦3.759 Billion For Gusau Water Supply Rehabilitation

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Governor Dauda Lawal Approves ₦3.759 Billion For Gusau Water Supply Rehabilitation

 

The Zamfara State Government, under the leadership of His Excellency, Governor Dauda Lawal, has approved the sum of ₦3,759,931,812.50 for the immediate rehabilitation of the Gusau Water Supply Scheme (Phase I). This forms part of the administration’s sustained efforts to address water scarcity and improve access to clean and safe water in the state capital.

 

The approval was granted during a meeting of the State Executive Council following the submission of a memorandum by the Ministry of Works and Infrastructure, which sought urgent intervention on the deteriorating water supply system in the Gusau metropolis.

 

The project is aimed at restoring efficient water production and distribution across the city, ensuring reliable service delivery to residents, and strengthening public health and sanitation standards.

 

The State Government further reaffirmed that funding for the project has been duly captured in the 2026 Appropriation Law, reflecting its commitment to prioritizing critical infrastructure and improving the quality of life of citizens.

 

Upon completion, the Zamfara State Water Corporation will oversee the operation and maintenance of the rehabilitated facilities to ensure sustainability and long-term service delivery.

 

This initiative underscores the commitment of the administration of Governor Dauda Lawal to addressing key developmental challenges and fulfilling its promise to provide essential services to the people of Zamfara State.

 

The government calls on residents to support ongoing efforts and cooperate with relevant authorities to ensure the successful execution of the project.

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Oluwatope Oluwadarasimi Applauds FG’s Stance Against Raw Mineral Export, Urges Stakeholder Support.

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Oluwatope Oluwadarasimi Applauds FG’s Stance Against Raw Mineral Export, Urges Stakeholder Support.

 

Oluwatope Oluwadarasimi has commended the Honourable Minister of Solid Minerals Development, Dele Alake, for his firm stance that mining licenses in Nigeria will only be granted to investors who demonstrate clear, actionable plans to add value to raw materials within the country.

 

In a statement issued on Tuesday, Oluwadarasimi praised the Minister’s reaffirmation — made during his address at the Kenya Mining Investment Conference — that the Federal Government will no longer award licenses to investors who merely extract and export raw minerals without contributing to local processing and industrial development.

 

He described the policy direction as “a bold and necessary step toward strengthening Nigeria’s economy and ending decades of dependence on raw material exports.”

 

*‘African Minerals Must Create African Wealth’*

Oluwadarasimi, who has consistently championed the principle that _“African minerals must create African wealth,”_ said prioritizing in-country beneficiation and processing is critical to unlocking the sector’s full potential.

 

“Value addition is non-negotiable if we are serious about industrialization,” he stated. “Processing our minerals locally will generate thousands of direct and indirect jobs, enhance technology transfer, boost small and medium-scale industries, and significantly increase national revenue through higher-value exports.”

 

He noted that Nigeria loses billions annually by exporting unprocessed lithium, gold, barite, and other critical minerals, while importing finished products made from those same resources. “This policy breaks that cycle,” Oluwadarasimi added.

 

*Call for Responsible Investment and Stakeholder Alignment*

Oluwadarasimi emphasized that the Minister’s position would encourage responsible investment, promote sustainable and environmentally sound mining practices, and position Nigeria as a competitive player in the global minerals value chain.

 

He urged stakeholders across the mining sector — including foreign investors, local operators, financial institutions, and host communities — to support the government’s vision by aligning their operations with policies that promote local value addition, skills development, and economic growth.

 

“Compliance is not just regulatory; it is patriotic and profitable,” he said. “Investors who process locally will find a ready market, government incentives, and a more stable operating environment.”

 

*A New Era for Solid Minerals*

Oluwadarasimi concluded by reiterating his support for the Ministry of Solid Minerals Development and expressed optimism that this strategic direction would usher in a new era of prosperity for Nigeria’s solid minerals sector.

 

“The era of ‘dig and ship’ must end. With Minister Alake’s leadership, we are seeing the political will to ensure Nigeria’s mineral wealth finally works for Nigerians,” he said.

 

Oluwatope Oluwadarasimi is an advocate for resource nationalism, industrial development, and sustainable mining practices in Africa.

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Discipleship: “Walk with the Wise and You Will Become Wise” — Dr Chris Okafor

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Discipleship: “Walk with the Wise and You Will Become Wise”
— Dr Chris Okafor

…Evil communication corrupts good character
…The Holy Spirit is the seal of redemption

 

 

True Christian living, beyond winning souls, requires nurturing and sustaining new converts in the faith. This was the central message delivered by the Generational Prophet and Senior Pastor of Grace Nation Global, Dr Chris Okafor, during a teaching on “Understanding the Act of Discipleship.”
According to him, soul winning without proper establishment and follow-up defeats its purpose. “The goal is not just conversion but fruitfulness and continuity in Christ,” he emphasized, noting that believers must also understand the conditions that make prayers effective.

The Necessity of Discipleship

Dr Okafor outlined why discipleship is essential in the Christian journey:
New converts require guidance to withstand temptations that could pull them back into their former ways.
They must gradually disconnect from relationships and habits that previously weakened their faith.
Support systems should be in place to help them navigate personal and spiritual challenges.
Consistent follow-up, rooted in love and care, helps prevent discouragement and negative perceptions.
Proper integration into the body of Christ strengthens their sense of belonging and commitment.

Understanding Discipleship

He described discipleship as a deliberate process of helping believers grow in Christ and align with godly principles rather than worldly influences. It involves:
Guiding converts until Christ is fully formed in them.
Transmitting biblical values that strengthen their faith and daily conduct.

Practical Approach to Discipleship

The cleric highlighted key methods for effective discipleship:
Fervent prayer for the spiritual stability of new believers.
Demonstrating genuine love and consistent care.
Regular follow-up visits and visible engagement.
Encouraging early infilling of the Holy Spirit.
Teaching habits that sustain spiritual growth.

Habits That Strengthen Faith

To remain grounded, believers were encouraged to cultivate:
Daily study of the Word of God
Consistent prayer and fellowship with God
Active participation in church gatherings
Bold expression of their faith
A conscious rejection of unrighteousness
Deep-rooted commitment to the house of God

A Foundation for Growth

In conclusion, Dr Chris Okafor stressed that discipleship thrives when believers are rooted in sound spiritual guidance. “When you walk with the wise, you become wise,” he said, adding that strong spiritual formation protects individuals from negative influences and preserves godly character.

The Grace Nation Global Sunday Communion Service, observed by members worldwide, featured testimonies, healing sessions, deliverance, and a special child dedication, rounding off the service on a note of faith and celebration.

 

Discipleship: “Walk with the Wise and You Will Become Wise”
— Dr Chris Okafor

By Sunday Adeyemi
[email protected]

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