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.
Yunus Lawal Abdulkadir Akanbi-Oke Ajikobi Timothy Akangbe Agbarere Kunle Suleiman Ibrahim Oniye Amos Bajeh NSCIA Oloruntoyosi Thomas Muhammad Yahya Yusuf Ali Taofik Abdulkareem Babaita Abiodun Jacob Ajiboye Isiaq Khadeejah Ibrahim Issa Jetti Taofik Abiodun Ahmed Kamaldeen Kehinde Ejidongari Dapo Teni Nig Enterprise Lanre Olosunde Hydro-electric Power Producing Areas Development Commission Arinola Lawal Abdulrazaq Akorede Otoge Lanre Issa Onilu Kumbi Titiloye Javed Khan Gobir Organization Foundation Tinubu Popo-Igbonna Zulu Gambari Adesina Simon Sodiya Bankole Omisore Lateef Ademola Olatunji Flights To Ilorin Moremi High School Abubakar B.M Kwara State Sports Commission Umar Ayinla Saro Kannike Ben Duntoye Fatimoh Lawal Mohammed Lawal Dan Iya Bukola Ajikobi Jamiu Oyawoye Mumeen Lah Ilorin Talaka Parapo Bola Ahmed Tinubu Afonja Descendants Union Overland Adamu Attah Sadiq Umar Toyosi Thomas Isiaka Gold Malete Tayo Awodiji Abubakar Ndakene Nigerian Army Hijab Garba Dogo Adamu Jemilat-Baki Abdulahi Abubakar Bata Abdulmutalib Shittu Quareeb Islamic Association Abdulkadri Ahmad Alaiye Yahaya Dumoye Rotimi Samuel Olujide Kwara Basketball Association Kunle Okeowo Alaaya Shuaib Boni Aliyu School Of Nursing Unilorin Razak Atunwa Ghali Alaaya

