EFCC to Arraign 37 Suspected Internet Fraudsters Arrested in Ilorin

Date: 2025-03-27

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.

Muhammad Yahya     Rafiu Ajakaye     Bolakale Saka     Mashood Dauda     Offa Poly     Galadiman Ngeri     Kwara 2015     Hussein Oloyede     Taofik Mustapha     Abdulwahab Ololele     Mahe Abdulkadir     Rapheal Ashaolu     Binta Abubakar Mora     Yaru     Abdulkareem Alabi     Kwara Consultative Forum     Akeem Olatunji     Kwara State Health Insurance Agency     Oke-Ero     Kaiama     Olabanji Orilonishe     Borgu     Saidu Isa     Durosinlohun Atiku     Shade Omoniyi     Elerin Of Adanla Irese     Theophilus Oyebiyi     Ayo Opadokun     Omoniyi M. Ayinla     Ita-Ore     Bashir Badawi     Eleja Taiwo Banu     Ilorin Like-Minds     Gobir Organization Foundation     All Confederation Of Principals Of Secondary Schools     YAKOOYO     Shoprite     Dele Momodu     Abubakar Bature Sulu-Gambari     Bello Abubakar     Joseph Yemi Ajayi     Kola Bukoye     TIC     Marafan Shonga     Ahman Patigi     Ilorin Talaka Parapo (ITP)     Iyeru Grammar School     Dogara     Bello Oyebanji     Edret Sabi Abel     NITDA     Olatunji Bamgbola     Babs Iwarere     James Kolo     Muhammad Mustapha Suleiman     Harafat E. Mukadam     Toyosi Thomas     Ibrahim Gambari     Olusegun Adeniyi     KwaraLearn     Igbaja     Ilesha-Baruba     Jimoh Bashir     Kunle Akogun     Societe Generale Bank Of Nigeria     Mohammed Khadijat Kubura     Rachael Obisesan     Ogidi-Oloje     Galadima     Mohammed Jimoh Faworaja     Bolaji Nagode     Senate Presidency     Bayer Nigeria Limited     Oyelere Oyinloye     Kamaldeen Gambari     Nigerian Supreme Council For Islamic Affairs     Ilofa    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Abdullahi AbdulMajeed     Olota Of Odo-Owa     Bursary     Usman Alkali Baba     Abdulfatai Salman Baakini     Razaq Ayobami Akanbi     Kayode Laro     Abdulrazak Shehu Akorede     Adamu Atta     National Party Of Nigeria     Moses Salami     Waheed Ibrahim     Ganiyu Taofiq     Wasiu Odewale     Monsurat Omotosho     Afonja Descendants Union     Peter Obi     Alaro     Garuba Alikinla Shittu     Elections     Irepodun     Olubukola Kifayat Adedeji     Muyiwa Oladipo Kanu     Haliru Yahaya     Maryam Ado Bayero     Abdulmumini Jawondo     Shehu Adaramaja     Joseph Yemi Ajayi     Veterinary Teaching Hospital     IF-K     Saadatu Modibbo-Kawu     Kale Belgore     Kwara Polytechnic     Hamidat Sulyman-Yusuf     New Naira Notes     Shuaibu Yaman Abdullahi     Yusuf Ali     Fawenu     Toyin Olayinka Tejidini     Wahab Olasupo Egbewole     Ejidongari     Makama Of Kaiama     Akom Construction And Engineering Synergy Ltd     Alfa Modibbo Belgore     Medinat Folorunsho Salman     Ishaq Oloyede     Titus Ashaolu     Zulu Gambari     MINILS     Ajidagba     Issa Manzuma     Tunji Oyawoye     HICA     Sunset Workers     Atiku Abubakar     Ladi Hassan     Ilorin.Info     ARMTI     Idowu Laro     Yakubu Shaaba     Abdulkadir Remi Hawawu     Abdulrahman Onikijipa     Eleja Taiwo Banu     Ibrahim Jawondo     Ahmed Ayinla Jimoh     Saba Jibril     Government High School (GHS), Adeta     Makama     Oke-opin     Ajeigbe     Women Radio     Bayo Ojo     Temi Kolawole     Ajikobi     Sarah Jubril     Bolakale Kawu     Otoge