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.

Cassava Growers\' Association     Tunde Akanbi     Nagode     Alaro     Marafan Shonga     MMWG     Lucky Omoluwa     Voices Of Tomorrow     Amosa     Jawondo     Ballah     Aliyu Kora-Sabi     Ojo Isekuse     KWASEIC     Kwara NIPR     Fatimat Saliu     Agbarere     Lanre Badmus     Sadiq Umar     Suwa-Arabs     Dar-Al-Handasah Consultants     AbdulHamid Adi     Abdulrosheed Okiki     Sidikat Uthman Ajibola     Egbejila     Omoniyi Ayinla     Sabi     Shuaibu Yaman     Ilesha-Gwanara     Emmanuel Bello     Pakata Patriots     Abubakar Ndakene     Abraysports FC     Ganiyu Taofiq     Yahaya A Paniyaro     Segun Adeniyi     Funmilayo Braithwaite     Aliyu Olatunji Ajanaku     Matthew Okedare     Taofeek Sanusi     Alanamu     Convocation Ceremonies     Muhammad-Mustapha Suleiman     Abdulmumini Sanni Jawondo     Peculiar Allowance     NURTW     CCB     Oniye     KW-GIS     Sodiya     Mohammed Kamaludeen     Noah Yusuf     Moshood Bakare     GRA     Sarkin Malamai     Afonja     Aso-ofi     Abdulwahab Ololele     Adama Isa     Suleiman Ajadi     Smart School     Bio Ibrahim     Habeeb Saidu     Ayekale     Ajasse-Ipo     Akeem Olatunji     Kwara 2023     Deji Ajani     Ibrahim Akaje     Vasolar     John Olobayo     Ibikunle Ogunleye     Umar Ayinla Saro     Javed Khan     Moses Afolayan     Kayode Laro     Abdul-Rahoof Bello    

Cloud Tag: What's trending

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

Saliu Tunde Bello     Toyin Olayinka Tejidini     Saidu Isa     Isiaka Danmeromu     Mumini Ishola Hanafi     Sheikh Ridhwanullah     Ahmed Bolaji Nagode     Olateju Lukman     Abdulkadir Remi Hawawu     Afonja Descendants Union     Yakub Lai Gobir     Omoniyi Ayinla     Face Masks     AGF Abdulrazaq     Peter Obi     Allocation     Awoye     Abdulsalam A. Yusuf     Abdulrahman Abdullahi Kayode     Ojo Isekuse     Bisi Kristien     Ilorin Emirate     Bello Oyebanji     Emir Of Shonga     Umar Yakubu Jaja     AbdulRazaq Jiddah     Ilorin Emirate Stakeholders Forum     KWSUED     Afolayan     Ojo Fadumila     Yusuf Lanre Badmas     T And K FOODS     IFK     Logun     Mubarak Oladosu     Kwara State Printing And Publishing Corporation     Apaola     Adam Abdullahi Al-Ilory     Yahaya Oloriegbe     Alabere     Bayer AG     Hydroelectric Power Producing Areas Development Commission     Sulyman Age AbdulKareem     Haashim Initiative For Community Advancement     LABTOP     Yekeen Alabi     Kolo     Razaq Ayobami Akanbi     Sobi     Mahmud Ajeigbe     Akume     Ahmad Uthman     Muslim Cementary     Amuda Bembe     Yemi Sanni     Bello Oyedepo     Ajia-Bako     Yoruba     Mamman Saba Jibril     Oja-Oba     Onikijipa     Assayomo     Abdulrasheed Akogun     James Kolo     Shonga     Oniwa     KWAFFA     Kwabes     Ahman Patigi     Sherif Sagaya     JMK Construction Company Limited     Zara Umar     Ibrahim Bio     EndSARS     Ahmed \'Lateef     Funmilayo Braithwaite     Saka Abimbola Isau