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 Airport     Oke-Kura     Face Masks     TIIDELab     Oyin-Zubair     Ishola Abdullahi     Ilofa     Abdulkarim Adisa     Rasaq Jimoh     Abdulkadir Akanbi-Oke     Yomi Adeboye     Kazeem Oladepo     Bukola Saraki     Kwara State Television (KWTV)     Aisha Gobir     Muslimah Entrepreneurship Forum     Saliu Alamoyo     Sulyman Tejidini     IFK     Muhammad Fawaz Abubakar     Elerinjare     Obayomi Azeez     Amusa Bello     Owo Arugbo     Oke-opin     Usman Rifun     Funmilayo Isiaka Oniwa     Shaykh Luqman Jimoh     Saheed Alakoso     Alagbado     Illyasu Abdullahi     Abatemi-Usman     Durosinlohun Kawu     Mohammed Saidu     Pakata     Ella Supreme Tissue Paper     Kolade Solagberu     Kwarareports.com     Prince Bola Ajibola     Danhawa     Age AbdulKareem     Kwara 2015     Ophthalmological Society Of Nigeria     HICA     UNILORIN Alumni Association     Hassan A. Saliu     Taofik Abiodun Ahmed     REO CAKES     Baba Isale     AbdulQowiy Olododo     Akanji     Joseph Alex Offorjama     Senate     Samuel Olusegun Adedayo     Bayer Nigeria Limited     Folajimi Aleshinloye     Hassan Abdulazeez Elewu     Balogun Ajikobi     Patigi Regatta     Salami Adekunle     Haashim Initiative For Community Advancement     Abdulmajeed Abdullahi     Okin Biscuit     Ahmed     Ahmed Idris Mohammed     Aishat Sulu-Gambari     Moses Rahman Popoola     Ajeigbe     Share-Tsaragi     Ahmed Ayinla Jimoh     Abdulbaqi Jimoh     United Nigeria Congress Party     Ajibola Ademola Julius     Kola Olota     Niyi Osundare     Kazeem Adekanye     CLAY POT    

Cloud Tag: What's trending

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

Kuliyan Geri     Ayobola Ipinlaiye     Yakubu Dogara     Olukotun Of Ikotun     Kunle Akogun     Abdulrahman Abdulrazak     Aliyu Olatunji Ajanaku     Lafiagi     Tanke Road     Garba Dogo     Aisha Abodunrin Ibrahim     Olupako Of Share     Afonja Descendants Union     Lucky Omoluwa     IYA ALFA NLA     KWACOBPA     Hamidu Olowo     Sam Okaula     Ogbondoroko     Gbugbu     Ilorin Muslim Community     C2c@kwarastate.gov.ng     International Vocational Centre     Academic Staff Union Of Universities     Yusuf Arowosaye     Akorede     Mukhtar Shagaya     Joseph Offorjama     Yusuf A. Usman     Durbar Festival     Lawal Olohungbebe     Tosho Yaqub     Musibau Akanji     Wahab Olasupo Egbewole     Opobiyi     IF-K     Ajeigbe     Aasiyat Bello Oyedepo     Toyosi Thomas     Abdullahi G. Mohammad     Memunat Monsuma     Abiodun Oyedepo     Kemi Adeosun     Nigerian Army     Segun Olawoyin     Baakini     Abdulwahab Olarewaju Issa     Neo Mundo Ltd     Oyin-Zubair     Olabode Towoju     Kale Bayero     Kwara State Television (KWTV)     Olajumoke Monsura Gafar     Lotus Bank     Split Diamond Interchange     Quran     Lateef Alagbonsi     Yomi Ogunsola     Olawuyi     Abdulwahab Ololele     Igbaja     BECE     Sebastine Obasi     Folashade Omoniyi     HICA     Amos Bajeh     Lafia Aliyu Korasabi     Yahaya A Paniyaro     Laduba     Lukman Oyebanji Fagbemi     Folajimi Aleshinloye     Iyaloja-General     Adam Abdullahi Al-Ilory     Kehinde Boyede     GANZY     MalHub     CT Ayeni