EFCC to Arraign 37 Suspected Internet Fraudsters Arrested in Ilorin
The Economic and Financial Crimes Commission (EFCC) has announced plans to arraign 37 suspected internet fraudsters who were recently apprehended in various locations across Ilorin, Kwara State.
In a statement released on Wednesday, the EFCC disclosed that the suspects were arrested based on credible intelligence, leading to coordinated operations in Tanke Oke-Odo, Alao Farm Estate, Yidi Road, and Irewolede areas of the state capital.
According to the commission, 15 suspects were picked up at a location in the Tanke area, while 22 others were arrested earlier in separate operations within Ilorin.
The statement read, “Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission on Wednesday, March 26, 2025, arrested 15 suspected internet fraudsters in the Tanke Oke-Odo area of Ilorin, the Kwara State capital.
“Officers of the directorate had earlier on Friday, March 22, 2025, arrested 22 suspected Internet fraudsters in Tanke, Alao Farm Estate, Yidi Road, and Irewolede areas of Ilorin.
“Both arrests brought to 37 the number of suspected Internet fraudsters rounded up in Ilorin by the anti-graft in a space of one week.”
The statement added that exhibits including luxury cars, smartphones and laptops were recovered from the suspects.
It continued that the suspect would be charged in court upon the conclusion of an ongoing investigation.
“The arrest of the suspects followed credible intelligence that linked them to fraudulent internet activities. Items recovered from them at the point of arrest included eight luxury cars, smartphones and high-end laptop computers.
“The suspects will be charged in court upon the conclusion of investigations,” the statement concluded.
PUNCH Metro reported on February 25 that the EFCC operatives arrested 59 individuals for alleged internet fraud.
According to the agency, the suspects were apprehended at Abacha Road in the Mararaba area, a key gateway between Nasarawa State and Abuja.
Upon their arrest, 73 mobile phones of various brands were recovered from them.
Cloud Tag: What's trending
Click on a word/phrase to read more about it.
Adesoye College Park Special Agro-Industrial Hub Unilorin Millennium Development Goals Aremu Bose Deborah Facemasks Gbadeyan Gbadura Yomi Rabiu Kwankwaso Madawaki Of Ilorin Ajike People Support Centre Moronfoye Bareke Oluranti Idowu UNILORIN Alumni Jimba Babatunde Dumagi John Mayokun Dada Jaiz Bank Suleman Abubakar Funmilayo Mohammed Yusuf Aiyedun Emir Of Kano Abdulmajeed Abdullahi Marafan Shonga Oniyangi M.Y. Abdulrahaman Omotoso Funmi Salau Ijagbo Chief Imam Of Omu-Aran Lawan Ebun-Olu Adegboruwa Lanwa MMWG Sheikh Ridhwanullah El-ilory Femi Ogunsola Owo Isowo Ahmad Lawan IHS Towers Abatemi Usman Kwara Metro Park Kwara State Television (KWTV) Lafiagi Khadijat Ayoola Yusuf Abdulrauf Aliyu Budo-Egba Femi Agbaje Harmony Holdings Gbemisola Saraki Www.Kwarareports.com Third Estate Taofik Abiodun Ahmed Hydro-electric Power Producing Areas Development Commission Arca Santa Ayinde Oyepitan Mustapha Olanipekun Kwara Primary Health Care Development Agency Alaro KFA Salary Senate Presidency Quareeb Road Transport Employers Association Of Nigeria Ahmed Alhasssan Kwarareports Dogara Henry Makinwa Kayode Zubair Ilorin East Yemi Sanni Segun Adeniyi Amusa Bello Bashir Badawi Onilorin Okala Baba Daud Adeshola

