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.
Muhammad Toyin Sanusi Taibat Ayinke Ahmed Salihu S. Yaru Federal College Of Education (Special), Afon Umar Gunu Ilorin Likeminds Foundation Asa LGEA School Yusuf Lawal Wahab Olasupo Egbewole School Of Nursing Olota Of Odo-Owa Hassanat Bello Olatinwo Lai Mohammed Salau Kabiru Abdullahi Valsolar-Kwara Company Limited Chief Imam Of Ilorin PharmAccess Foundation Ayinke Saka Ibraheem Adeola Katibi Agor Eleyele KWIRS Olabode George Towoju Rafiu Ajakaye Elections Shola Odetundun ENetSuD Olatunji Abdulmumeen Abatemi-Usman Abubakar Olusola Saraki Razak Atunwa Hussein Oloyede Elerinjare Alfa Yahaya Road Buhari Shettima Raymond Olaitan Olosi Of Osi Mohammed Kamaludeen Kehinde Baale Kwara Politics Saliu Ajia Bamidele Aluko Titus Ashaolu Salman Alada Nigeria Customs Service Folashade Omoniyi Shehu Alimi Foundation KWSIEC Yunus Lawal Adamu Attah Kola Olota Inside Kwara Abdulfatai Baakini Yahaya Seriki Ella Supreme Tissue Paper Abubakar Abdullahi Bata Abdulraheem Olesin Yemi Osinbajo Aremu Odolaye Dankaka Government House Sardauna Tayo Awodiji Borgu Charles Ibitoye Mohammed Yisa Agbarere Elesie Of Esie Magaji Erubu Nigerian Supreme Council For Islamic Affairs Taiwo Joseph Kudirat Arinola Lawal Bolaji Nagode Aliyu Sabi Lanwa

