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.
National Pilot Kolo Democracy Day Micheal Imoudu National Association Of Nigerian Students Gbugbu International Market Olusin Of Ijara Isin Volunteers Of Ilorin Community And The Emirate Dauda Adesola Femi Ogunsola Olatunde Olukoya Abdulsalam Firdaous Amosa Henry Olaosebikan Al-Ilory Adewuyi Funmilayo Isaac Aderemi Kolawole Ibrahim Labaika Sobi Specialist Hospital Saadu Yusuf Tsaragi/Share Aminat Omodara Yahaya A Paniyaro Dapo Teni Nig Enterprise Haliru Dantoro Bilikis Oladimeji Moses Salami Ahmad Olanrewaju Belgore Apado Iponrin Sadiq Buhari Taibat Ayinke Ahmed Oba Abdulkadir La\'aro Dankaka Oluranti Idowu Oya State Shola Odetundun Bello Abubakar ENetSuD Neo Mundo Ltd Emir Of Shonga General Hospital, Ilorin Halimat Yusuf Wahab Abayawo Folaranmi Aro Balogin Alanamu Ibraheem Abdullateef Abiodun Musa Aibinu Ahmad Ali Tunji Arosanyin Amina Susa\'a De Ahmed Plat Technologies Limited Seun Bolaji Ayo Salami Kehinde Baale Vasolar-Kwara Company Ltd Societe Generale Bank Of Nigeria Olusola Saraki Yakubu Danladi Charles Ibitoye Okasanmi Ajayi Principal Private Secretary Aasiyat Bello Oyedepo Ganiyu Abolarin Toyin Sanusi Muftau Akanbi Oke Ahmed Bayero Olusegun Adeniyi Jaiz Bank Towobola Abdulrahman Toyin Malete Ganmo Saidu Yaro Musa Undergraduate Bursary Abdullah Janet Amudat Otunba Taiwo Joseph Sadiq Umar Ola Falade

