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.

Alaro     Henry Makinwa     Veterinary Teaching Hospital     Adamu B. Yaqubu     Deji Ajani     Shehu Salau     Ganmo Electricity Sub-Station     Hakeem Idris     Muhammad Toyin Sanusi     Sa\'ad Alanamu     Shehu Alimi Foundation For Peace And Development     Ebola     Aliyu U. Tilde     Markaz Arabic And Islamic Training Institute, Agege     Abdul Jimoh Mohammed     Farouk Salim     Unilorin FM     Suleiman Ajadi     Amasa     Ilorin South Constituency     Sarah Jubril     Sheikh Ridhwanullah     Aliyu Adebayo     Road Transport Employers Association Of Nigeria     Shettima     Salihu Ajibola Ajia     Neuropsychiatric Hospital     Ojuekun     Moshood Bakare     Bello Taoheed Abubakar     Yahaya Dumoye     Yoonus Lawal     Savannah Centre For Diplomacy, Democracy And Development     Joana Nnazua Kolo     Olokoba     Maryam A. Garuba     Bamidele Adegoke     Amina Susa\'a De Ahmed     Damilola Yusuf     Ajikobi     Rotimi Atere     Abdullahi G. Mohammad     Trade Lenda SME Fair     Babaita     Segun Ogunsola     Muyideen Ajani Bello     AIT Ilorin     Tayo Alao     Maryam Nurudeen     Babaloja-General     Edu     Bureau Of Lands     Kishira     Alao Ayotunde     Sulu Babaita Isiaka     Elections     Kwarareports     Siddiq Adebayo Idowu Salawu     Tunde Oyawoye     Elerin Of Adanla Irese     Labour Party     Umar Yakubu Jaja     Idofin     Apaokagi     IEDPU     Suleiman Mora Omar     The Herald     Ojo Isekuse     Yunus Lawal     COVID-19 Palliatives     PAACO-PCL Consortium     Olugbense     Ilorin Descendants Progressive Union     Oyedepo     Ahmed Mohammed Rifun     Amusa Bello     Yomi Ogunsola    

Cloud Tag: What's trending

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

Yunus Lawal     Laolu Saraki     Oluranti Idowu     ENetSuD     Moro     Yusuf A. Usman     Umar Yakubu Jaja     Majlis For Sadaqah, Zakat And Waqf     Erin-ile     Grillo     Chikanda     Sulyman Atolagbe Alege     Sebastine Obasi     MATTA Girls Foundation     Principal Private Secretary     Muazam Nayaya     Valsolar     Saheed Alakoso     Tsaragi     Sulyman Age AbdulKareem     Hijab     KWSIEC     Unilorin     Folashade Omoniyi     TESCOM 2025     Solomon Edoja     Ilorin Emirate Stakeholders Forum     Ibrahim Mashood     Ayoade Akinnibosun     Abdulwahab Ololele     Balogun Gambari     Idiagbon     Ajayi Okasanmi     Mohammed Danjuma     Mohammed Alabi Lawal     Wahab Agbaje     Raliat Islamic Foundation     Mansurat Amuda-Kannike     Adijat Adebiyi     Nigerian Army     Olaiya Victor Mobolaji     CBT     Idris Garuba     Yemi Osinbajo     Dar-Al-Handasah Consultants Ltd     Tunde Kazeem     Ilorin Anchor Men And Women     Aasiyat Bello Oyedepo     Kawu     Babaloja-General     2017 Budget     Ita-Ore     Ilorin Likeminds Foundation     Oba Mogaji Abdulkadir     Offa Poly     HYPPADEC     Iyabo Dupe Adekeye     Yahaya Oloriegbe     Bola Tinubu     Bukola Saraki     Awodun     Rice Farmers Association Of Nigeria     Olatunde Michaels     NULGE     Abdullahi Saadudeen Alikinla     Ilorin Like-Minds     Saba Mamman Daniel     Assayomo     Elerin Of Adanla     Curfew     Umar Danladi Shero     Toyin Olayinka Tejidini     Vasolar Consultoria     Forgo Battery Company Limited     Gbemisola Oguntimehin     Ayodele Shittu     Christian Association Of Nigeria