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.

Amule     Yusuf Amuda Aluko     Mutawali Of Ilorin     Kwara State Council Of Chiefs     Share     Kola Shittu     Yusuf Ali     Sambo Murtala     PPS     Sheikh Ariyibi     Bolaji Nagode     Shehu Jimoh     Cornelius Adebayo     Budo-Egba     Kwara Polytechnic     Olabanji Orilonishe     Hassan Taiye Salam     Muhammad Toyin Sanusi     Moses Salami     Aasiyat Bello Oyedepo     Aliyu Muhammed     Joseph Yemi Ajayi     Jumoke Gafar     Jimoh Bashir     Kwara State Polytechnic     Sobi     Kawu     Harmony Holdings     Oniyangi     Ajibola Saliu Ajia     Alimi Abdulrazaq     Mufutau Olatinwo     Federal Road Maintenance Agency     Muslim Cementary     Saka Aleshinloye     Charles Ibitoye     Amuda Musbau     AbdulRazaq Abubakar Jiddah     Oke-Ode     Oko-Erin     Adamu Ibrahim Sabi     Peculiar Allowance     Raji AbdulRasaq     Nigerian Army     Universal Basic Education Commission     Laduba     AbdulKareem Yusuf Danhawa     Rasheed Jimoh     Ilorin Water Reticulation     Ebun-Olu Adegboruwa     Aliyu Muhammad Saifudeen     New Model Police Station     Nurudeen Mohammed     YAKOOYO     Bayo Onimago     Oke Sunna     Baaziki Sulaiman     Tunde Yusuf     Ishaq Abdulkarim     Olatunji Moronfoye     Kale Belgore     Idris Garuba     Post Utme     Christopher Tunji Ayeni     Simeon Sule Ajibola     Read With Me     Kwara TV     Lawal Arinola Kudirat     Kwara State Geographic Information Service     Razak Atunwa     Dan-Kazeem     High Court     Harrison Osauwagboe     HICA     AbdulRauf Keji     Mopelola Abdulmaliq-Bashir     Akeem Lawal    

Cloud Tag: What's trending

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

Deji Ajani     Seni Saraki     Kishira     All Confederation Of Principals Of Secondary Schools     Kayode Yusuf     Abdullahi Samari     Awili Pedro     Teachers Specific Allowance     Mazars Consulting     Afin Descendants Union Of Odo-Owa     Muhammed Aliyu     Ahmad Belgore     Abdulkarim Adisa     Gwanara     Abdulganiyu AbdulAzeez     Tope Daramola     Apaokagi     Mohammed Khadijat Kubura     Kwha.gov.ng     Tunde Yusuf     Alimi     Bluenile Associates     Adanla-Irese     Babatunde Idiagbon     New Model Police Station     Daud Adeshola     Apado     Femi Ogunsola     Emmanuel Olatunji Adesoye     Emir Of Lafiagi     Olubukola Kifayat Adedeji     Olatunde Oyeyiola     Aisha Buhari     Abiodun Jacob Ajiboye     Kayode Ibrahim     Musa Ayinla Yeketi     LABTOP     Aliyu Sabi     Oke-Ero     Albert Ogunsola     Hameed Oladipupo Ali     LEAH Charity Foundation     Olusegun Adeniyi     Shehu Salau     Ademola Kiyesola     Ubandawaki     Yakubu Shaaba     Ajibola Saliu Ajia     C2c@kwarastate.gov.ng     Gbugbu     Omu-aran     GANZY     Abdulrazaq Adebayo     CCB     Salihu Yahaya     Ahmed     Ophthalmological Society Of Nigeria     Yusuf Badmus     Doyin Group     Tinubu Legacy Forum     Clement Yomi Adeboye     Bashiru Makama     Oko Erin     Sidikat Uthman Ajibola     Asiwaju Bola Tinubu     Mumini Ishola Hanafi     KWASAA     Presidential Election     Aisha Abodunrin Ibrahim     Ajia-Bako     Kwara South     Gobirawa     NYSC     Suleiman Idris     Fatai Garuba Labaka     Sam Okaula     Alliance For Democracy