EFCC to Arraign 37 Suspected Internet Fraudsters Arrested in Ilorin

Date: 2025-03-27

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.

Ita-Nmo Market     Alabe     Ahmed Bolaji Nagode     Bukola Ajikobi     Michael Nzwekwe     Kwara State Government     Solomon Edojah     Mufutau Gbadamosi Esuwoye     Ayo Salami     Aminat Ahmed     Chartered Institute Of Personnel Management Of Nigeria     Omotoso Musa     Ibrahim Abikan     Mahee Abdulkadir     Sherif Shagaya     Baba Adini Of Kwara State     Amos Justus Sayo     Haleeman Salman     Onilu     Abdulmumini Jawondo     Rafiu Ibrahim     Idiagbon     Olam Food Ingredients     Allocation     Bilikisu Gambari     Al-Ilory     Bolakale Saka     Eghe Igbinehi     Ilorin West     Oba Abdulkadir La\'aro     Soffiyyallah Kamaldeen     Oba-Solagberu     Wahab Egbewole     Abdulkadir Remi Hawawu     07039448763     Abdulrasheed Na\'Allah     Kolawole Akande     Kupchi Hosea Maxwell     Jimoh Akani     KWASEIC     Ilorin West/Asa Federal Constituency     Mohammed Lawal     Dunmade     Shehu Alimi Foundation     Park     Muslim Stakeholders Of Kwara State     Shuaibu Yaman     Zaratu Umar     Okiki     Olota Of Odo-Owa     Dar-Al-Handasah Consultants Ltd     Post-utme     Umar Gunu     SSA Youth Engagement     NIPOGA     Rihanat Ajia     Odo-Owa     Chief Of Staff     Binta Sulyman     JAMB     March 18     Isiaka Rafiu Mope     Kwara Politics     Stephen Fasakin     Diagnostic Centre     Ahmed Mohammed Rifun     Vasolar     Ibraheem Adeola Katibi     Sheu Ndanusa Usman     Mohammed Kamaludeen     Abubakar Baba Sulaiman     Aliyu Muhammad Saifudeen     Razak Atunwa     Yusuf Aiyedun     African Democratic Congress     Abdulrahman Abdulrasaq     Simeon Sule Ajibola    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Ado Ibrahim     Abdulkadir Orire     Iyeru Grammar School     TIC     Hussein Oloyede     Yahaya Oloriegbe     Saba Jibril     Aisha Gobir     Madawaki     Olajumoke Monsura Gafar     Ilorin Airport     Funmilayo Oniwa     Amoyo     Charles Ibitoye     N-Power     International Public Sector Accounting Standards     Olayinka Oladapo Jogunola     Dasuki Belgore     Kola Shittu     Bolakale Kawu     Muhammed Mahe Abdulkadir     Kamoru Kadiri     Olayinka Olaogun     Gbemisola Oguntimehin     Vasolar     Y.A. Abdulkareem     Wahab Issa     Rex Olawoye     Junior Secondary School Certificate Examinations     Shuaib Boni Aliyu     Just Law Forum     Village Alive Development Association     Abdullahi Samari     Ophthalmological Society Of Nigeria     Tunde Mukaila Mustapha     KSIRS     Saka Aleshinloye     Bashir Badawi     Olatunji Ibrahim     Marafan Shonga     Muhammed Akanbi     Oyeyemi Olasumbo Florence     Mumeen Lah     Abdulrazaq Magaji     Ola Falade     Sun Qing Rong     Baba Issa     Siddiq Adebayo Idowu Salawu     AIT Ilorin     Yoruba     Abdulraheem Olesin     Kawu Baraje     Fatimoh Lawal     Shao     Simeon Ajibola     Special Agro-Industrial Hub     Toyin Sanusi     Adeola Abraham     Bibire Ajape     ITEM 7     Abatemi Usman     Khairat Gwadabe     Oya State     Hakeem Idris     Pakata Patriots     Mufutau Olatinwo     Olomu Of Omu-Aran     Michael Nzekwe     Onilu     Okiki     Cassava Growers\' Association     Kudirat Arinola Lawal     John Olobayo     NAWOJ     Sarah Jubril     Mohammed Danjuma     ITP