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.

Ilorin Emirate     Aiyedun     Iyeru Grammar School     Makama     Garment Factory     Oniye     Baba Adini Of Kwara State     Ado Bayero     Association Of Kwara State Online Media Practitioners     Hamid Bobboyi     Earlyon Technologies     Lukman Oyebanji Fagbemi     Ibrahim Labaika     Bank Of Industry     GGDSS Pakata     Senate     Umar Sanda Yusuf     Moses Adekanye     Alabi Lawal     Yusuf Amuda Aluko     Yusuf Amuda Abubakar     Hijaab     Pategi     Kamaldeen Kehinde     Raimi Iyanda     Kwara University Of Education     Maryam Nurudeen     Mohammed Abdulahi     Ilorin Likeminds Foundation     David Oyepinola Adedumoye     Kola Olota     Sidikat Akaje     Alfa Modibbo Belgore     Amoyo     Saka Balikis Kehinde     Akume     Tayo Alao     Afolabi-Oshatimehin Adenike Harriet     ASUU     HAMFAT Clinic And Maternity     Ilorin South     Veterinary Teaching Hospital     Edu     Isiaq Khadeejah     Issa Memunat Moyosore     Jimoh Olusola Imam     Otunba Taiwo Joseph     Suleiman Mora Omar     Ahmed Bayero     Garba Ado Sanni     Abubakar Baba Sulaiman     Kisira     Hikmah AbdulKareem     Lawal Jimoh     Kola Shittu     Bamidele Adegoke Oladimeji     Kpotum Mohammed Baba     Lanre Badmus     Kaosarah Adeyi     ANCOPPS     Kwara State Council Of Chiefs     Tunde Akanbi     Pius Abioje     UNIFEMGA     Kwara Liberation Group     Matthew Okedare     Abdulrahman Abdulrasak     Ope Saraki     Ajike People Support Centre     Tanke Road     Segun Adeniyi     Alloy Chukwuemeka     Kishira     Rotimi Atere     Alfa Yahaya Road     Ibraheem Abdullateef     Universal Basic Education Commission    

Cloud Tag: What's trending

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

Kehinde Boyede     Abatemi-Usman     Aasiyat Bello Oyedepo     Abdulahi Abubakar Bata     Rafiu Ibrahim     Kwara State Geographic Information Service     Awodun     Baba Idris     NTA Ilorin     Benin Republic     GAMA     Haleeman Salman     Transition Implementation Committee     Moshood Bakare     Olukotun Of Ikotun     Abdullahi Adisa Akodudu     Kwara Apc     Bayer Nigeria Limited     Abdullahi Imam Abdullahi     Christopher Tunji Ayeni     Abdulquowiyu Olododo     Abdullahi Atanda     Rasaq Jimoh     NULGE     Nigerian Army     Baba Isale     Iyaloja-General     Yahaya A Paniyaro     NURTW     Bola Sagaya     Al-Adaby     Michael Nzekwe     Societe Generale Bank Of Nigeria     Ibrahim Abdulqadir Abikan     Omotoso     Umar Sanda Yusuf     Galland Marcias     Abiodun Oyedepo     Muhammad Toyin Sanusi     Arinola Fatimoh Lawal     Abdullahi Biffo     Jebba     Gbadeyan Gbadura Yomi     Towoju     Jalala     Kayode Laro     FERMA     Boko Haram     Laduba     Daud Adeshola     Michael Imoudu National Institute For Labour Studies     Ilorin Water Reticulation     JAAC     Sodiya     Taofeek Sanusi     Abdulmumin Yinka Ajia     Old Oyo     Emir Of Shonga     Amosa     Economic And Financial Crimes Commission     Kubra Kazum     Ojo Isekuse     KWASIEC     Omoniyi Ayinla     CKNG     Aisha Gobir     Orire     AGF Abdulrazaq     Minister     Nigeria Customs Service     Shuaib Olarongbe     Kayode Oyin-Zubair     Ahmed \'Lateef     Umar Adelodun     Arik     Olubukola Kifayat Adedeji     Isiaka Saka Opobiyi