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.
Ajayi Okasanmi Onilu Kayode Laro Ibrahim Issa Jetti Tunji Oyawoye Yahaya Seriki Kayode Ishola Farouk Salim Ilesha-Gwanara Dar-Al-Handasah Consultants Mutawali Of Ilorin Kwara Hotel Shuaibu Yaman Samuel Elizabeth Keatswa Assayomo Ibikunle Ogunleye Oyedepo Micheal Imoudu Bisi Kristien Saka Saadu Hamid Bobboyi Pakata Development Association NIPR Suraj Tunji Oyewale Mahee Abdulkadir Ilorin General Hospital NULGE Femi Oladiji Ibrahim Abdulkadir Abikan Siddiq Adebayo Idowu Salawu Offa Grammer School Summit University Alapado Idofin Oluronke Adeyemi Kwara Poly Mohammed Halidu AbdulFatai Adeniyi Dan-Kazeem Salihu Ajibola Ajia Olufolake Abdulrazaq Ayodele Kuburat Olaosebikan Babatunde Idiagbon Ayo Opadokun Senior Special Assistant On Student Affairs Olokoba Abdullahi Ayinla Oju Ekun Sarumi Aliyu Umar Ilorin Amusement Park Sulyman Age AbdulKareem Olushola Saraki Alabi Lawal National Information Technology Development Agency Kwara State Infrastructure Development Fund Saliu Shola Taofeek National Union Of Road Transport Workers Shonga Farm Project Abiodun Jacob Ajiboye Babajide Ajayi SWAN Babatunde Ajeigbe Oba Abdulraheem Harafat E. Mukadam Yusuf Aiyedun Geri-Alimi Split Diamond Interchange Ilorin South Okeose Christian Cementary Ramadhan Oyin-Zubair Just Event Online Ridwan Agboola Towoju Samuel Olusegun Adedayo IESA Coalition Of Kwara North Groups Tunji Ajanaku Abdulmalik Bashir Mopelola Risikatullahi Abdulkadri Ahmad Alaiye

