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.
AIT Ilorin Kwabes Apata Ajele Secondary School AbdulFatai Adeniyi Dan-Kazeem Standard Organization Of Nigeria Makama Of Ilorin Okeose Christian Cementary Ibrahim Akaje Ganiyu Taofiq AbdulHamid Adi Ojo Isekuse Gamji Members Association Ibrahim Mashood NaAllah Hikmah AbdulKareem Peter Amogbonjaye Afolabi-Oshatimehin Funke Adedoyin Raji Ayodele Kamaldeen Isau Police Commissioner Al-Adaby The Herald T And K FOODS IEDPU Folaranmi Aro Salman Alada Ajuloopin Timothy Akangbe Modupe Oluwole Radio Kwara Damilola Yusuf Adelodun Eghe Igbinehin Muhammed Akanbi Kolo Bayo Ajia Saduki Lafiagi Mansurat Amuda-Kannike Transition Implementation Committee Babatunde Ajeigbe Mansur Alfanla Mukhtar Shagaya Femi Oladiji Musibau Akanji FERMA Press Release Micheal Imodu-Ganmo Road Tunde Oyawoye Tinubu Legacy Forum Magaji Nda Michael Imoudu National Institute For Labour Studies Abdulrahman Onikijipa Saliu Oluwole Federal Neuro-Psychiatric Hospital Funmi Salau Kabir Shagaya Olatunji Bamgbola Busari Alabi Alausa KWASIEC Kwara Hotel Bayer AG Kwara State Infrastructure Development Fund Musa Ayinla Yeketi Sarah Jubril Sola Saraki University Kunle Akogun Kassim Babamale Kayode Yusuf Aishat Mohammed Lawal Mufutau Olatinwo Issa Manzuma Eghe Igbinehi Okin Group Jaiz Bank NYSC Ishaq Salman Usman Yunusa

