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.
Ayekale Azeez Bello Usman Alkali Baba Abdulrahman Onikijipa Isiaka Saka Opobiyi KWASAA Yahaya A Paniyaro SSA Youth Jimoh Lambe Abdulkareem Gbugbu International Market Idris Garuba Fatai Adeniyi Garba Societe Generale Bank Of Nigeria Wahab Egbewole Flights To Ilorin Isiaka Abdulrazak Abiodun Musa Aibinu Simon Sayomi Aliyu Muhammed Kamaldeen Gambari Issa Manzuma Gaa Olobi Kwara State Sports Commission Aliyu Adebayo Mustapha AbdulGaniyu Oluwatoyin Lukman Wasiu Odewale Isau Yusuf Abdulkadir Apado Gobir Organization Foundation Agbarere Adebayo Mohammed Kamaldeen Shehu Alimi Foundation Jani Ibrahim ER-KANG Aishat Sulu-Gambari Isiaka Gold Kayode Ibrahim Ilorin General Hospital Osinbajo Igbaja Funmilayo Isiaka Oniwa Abiodun Abdulkareem Adisa Logun Abdulrauf Yusuf Maigida Imodoye Writer’s Enclave Kwara State Printing And Publishing Corporation Muhammadu Gobir Bukola Saraki Hassan Taiye Salam Yomi Ogunsola Centre For Digital Economy Lasiele Alabi Yahaya CKNG United Nigeria Congress Party Abdulrazaq Aiyelabegan Oba Sulaiman Asude NAWOJ Femi Agbaje Michael Nzwekwe Adamu Jemilat-Baki Alabi Lawal Arca Santa Rapheal Ashaolu Farouk Salim Amoyo Neuropsychiatric Hospital Saad Belgore Isiaka AbdulRazaq Haruna Tambiri Mohammed Afeyin-Olukuta Hameed Oladipupo Ali Abdulrazaq Adebayo Elerin Of Erin-Ile Sulyman Tejidini

