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.
BIR Mazars Consulting Rotimi Samuel Olujide Mansur Alfanla Suleman Abubakar Raliat Elelu-Habeeb General Tunde Idiagbon International Airport Afonja Descendants Union Ilorin Descendants Progressive Union Shonga Farm Project Pius Abioje Zubair Folorunsho Erubu Hakeem Lawal Baba Idris Abdulkadir Orire Sheikh Ariyibi Chief Imam Of Omu-Aran John Obuh Federal Polytechnic Offa Abdulmumini AbdulRazaq Yemi Osinbajo Kwara Politics Hydro-electric Power Producing Areas Development Commission Oko Erin Bello Oyedepo Elesie Of Esie Babatunde Idiagbon Rabiu Kwankwaso Ibrahim Abdullahi Muhammed Akanbi Obayomi Azeez Maja Curfew Yaru Taofik Abdulkareem Lola Ashiru Oko-Erin Oyun Saka Balikis Kehinde MMWG Yusuf Mubarak Shehu Adaramaja Patience Jonathan Afolabi-Oshatimehin Adenike Harriet Bature Bello Peter Obi Kwara Restoration Project Adolescent Girls Initiative For Learning And Empowerment Muhammed Aliyu Yusuf Lawal Royal FM Segun Olawoyin Okala Baba Ilorin Innovation Hub Babaita Samuel Adaramola AbdulRahman Saad Joshua Adeyemi Adimula Olomu Ibrahim Labaika Sola Saraki Educational Foundation Summit University Ilorin General Hospital Afolayan Aishatu Ahmed Gobir Isapa Omar Bolaji Gambari Shagari Rasheed Jimoh Yusuf Babatunde Abdulwahab Abdulrahman Abdullahi Kayode Rafiu Ibrahim Abubakar Abdullahi Bata Chief Imam Of Offa Mary Kemi Adeosun Isaac Gbenle Muritala Olarewaju

