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.

Oko     Olufolake Abdulrazaq     Oyin-Zubair     All Confederation Of Principals Of Secondary Schools     Ayobami Akanbi     PharmAccess Foundation     Oke-Ode     Savannah Centre For Diplomacy, Democracy And Development     Isapa     Ganiyu Taofiq     Isiaka Abdulrazak     Plat Technologies Limited     Danhawa     KWASIEC     Haliru Yahaya     Esinrogunjo     Yusuf Ali     Salake     Bola Shagaya     Tanke Flyover Bridge     KWSUED     Yusuf Abdulkadir     Share-Tsaragi     Razaq Atunwa     Abatemi-Usman     Shehu Alimi Foundation For Peace And Development     Saka Keji     Omupo     Muazam Nayaya     Suleiman Idris     Adegoke Bamidele     Temitope Ogunbanke     Bolaji Nagode     Kwara Coalition Of Business And Professional Associations     ASKOMP     Amasa     Yusuf Aiyedun     Peter Obi     Olomu Of Omu-Aran     Akom Construction And Engineering Synergy Ltd     Freshvine Nigeria Limited     Emir Of Yashikira     Lai Gobir     Ilorin Durbar     Femi Agbaje     Ayo Salami     Abdulfatah Ahmed     Olaitan Adefila     Iyabo Adewuyi     Senate Presidency     Idris Amosa Saidu     Aminat Omodara     Simeon Ajibola     AbdulHamid Adi     Oladimeji Thompson     Ibrahim Mohammed     Susan Modupe Oluwole     Adedayo Yusuf Abdulkareem     Ajikobi     Funmilayo Oniwa     Henry Olaosebikan     Kwara Restoration Project     Sarafadeen Kayode Akorede     Mutawali Of Ilorin     CKNG     IYA YUSUF     Islamiya Abdulraheem     Abubakar Bature Sulu-Gambari     Ministry Of Women Affairs And Social Development     Titus Ashaolu     Abdulmumini Sanni Jawondo     Abdulfatai Baakini     Kola Olota     Egbejila     Shuaibu Yaman Abdullahi     Muhammad Sirajo Aliyu     Omotoso Musa    

Cloud Tag: What's trending

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

Hameed Oladipupo Ali     Ahmed Saidu Rufai     Vasolar Consultoria     Jimoh Olusola Imam     Marafan Shonga     David Oyepinola Adedumoye     Ogidi-Oloje     Yahaya Oloriegbe     Abdulrazaq Adebayo     Tunde Saad     Students Union Government     Lanre Jimoh     Elerin Of Erin-Ile     Kwara State Television     Abiodun Musa Aibinu     School Of Nursing     Justina Oha     Bureau Of Lands     Abdulganiyu AbdulAzeez     Elerin Of Adanla     Logun     Lawal Arinola Kudirat     Nurudeen Mohammed     Isiaka Yusuf     Surajudeen Akanbi     Joseph Yemi Ajayi     Pakata Patriots     Ilorin Anchor Men And Women     Muhammed Mahe Abdulkadir     Ilorin Like-Minds     Garba Idris Ajia     Y.A. Abdulkareem     Ramat Oganija     Ayegbeni     Oke-opin     PPS     Saliu Alamoyo     SWAN     Kwara State Fire Service     Ilorin Emirate Stakeholders Forum     Olayinka Olaogun     Abdulhakeem Adelaja Amao     Sobi Specialist Hospital     Kayode Ibrahim     Kwara State Fish Farmers Association     Erubu     GANZY     NSCIA     Idris Garuba     Unilorin     Kwara Primary Health Care Development Agency     Saadu Alanamu     Femi Ogunsola     Odo-Owa     Apata Ajele Secondary School     Council Of The Wise     Salihu S. Yaru     Park     JUSUN     Ike Ekweremadu     Dauda Adesola     NYSC     Ibrahim Bio     Ibrahim Abduquadri Abikan     Abubakar Bature Sulu-Gambari     Suraj Tunji Oyewale     Ahman Pategi University     Nigerian Supreme Council For Islamic Affairs     Imodoye Writer’s Enclave     Mutawalle     Makama     Afolasade Opeyemi Kemi     Yakubu Shaaba     NIPR     CCB     Egbewole     Sarafadeen Kayode Akorede