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.

Smart School     Kayode Ibrahim     Yahaya Seriki     Baba Issa Awoye     Osinbajo     Alore     Kwara State Internal Revenue Service     High Court     LEAH Charity Foundation     Abiodun Jacob Ajiboye     Saliu Tunde Bello     Oloye     Ahmed Mohammed Rifun     Oko Erin     Akeem Olatunji     Lola Olabayo     Habeeb Abdullahi Al-Ilory     Aliyu Muhammed     Col. Taiwo     Kale Bayero     Ibikunle Ogunleye     Solomon Edoja     Ola Falade     Gbemisola Saraki     Moremi High School     March 28     Abdulganiyu Oladosu     Florence Saraki     Alaaya     Towoju     Mustapha AbdulGaniyu     April 11     Binta Abubakar-Mora     Ibrahim Bio     Salake     Vasolar Consortium     Amada Jidda     Tunde Mukaila Mustapha     Unilorin     Alagbado     Emmanuel Olatunji Adesoye     Akanji     Isau     KW-GIS     Raymond Olaitan     Mohammed Yisa     Apata Ajele Secondary School     Isiaka Yusuf     Bisi Kristien     NSCIA     Abdulkarim Adisa     George Funsho Adebayo     Taofik Abdulkareem     Marufat Oladosu     Saraki     Bola Magaji     Sherif Sagaya     Ilesha-Baruba-Gwanara     Labaeka     C2c@kwarastate.gov.ng     Mohammed Lawal Bagega     Olaiya Victor Mobolaji     Lai Mohammed     KWAFFA     Roseline Oni Aremu     Emir Of Lafiagi     Ope Saraki     Aishat Mohammed Lawal     Muslim Stakeholders Of Kwara State     Lawyers Unite Against Corruption     Ado Bayero     Oyawoye     Savannah Centre For Diplomacy, Democracy And Development     Senior Ibrahim Suleiman     Nurudeen Mohammed     Abdullahi Biffo     Otuka    

Cloud Tag: What's trending

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

Abdulmumin Yinka Ajia     CCT     Yaru     Facemasks     Abdulhakeem Adelaja Amao     Kale Bayero     Ezekiel Yissa Benjamin     Tunji Moronfoye     Zulkifli Ibraheem     Saliu Alamoyo     Ilorin Curfew     Ilesha-Baruba-Gwanara     Funmilayo Isiaka Oniwa     Sabi     Offorjama     Olawuyi     Oro Grammar School     LEAH Charity Foundation     Abdulwaheed Musa     MATTA Girls Foundation     United Nigeria Congress Party     Kwara Metro Park     Code Of Conduct Tribunal     Jumoke Gafar     Quranic Recitation Competition     Dunmade     Abdulraufu Mustapha     AbdulRazaq Jiddah     Emir Of Shonga     Bolaji Nagode     Umar Adelodun     Yusuf Amuda Aluko     Bluenile Associates     Toyin Sanusi     KWAFFA     Modibbo Kawu     Young Progressives Party     Kwara Politics     08001000100     Umar Saro     Chartered Institute Of Personnel Management Of Nigeria     Abdulwahab Olarewaju Issa     Kwara State Governor     Hauwa Nuru     Olokoba Sulyman     Kehinde Baale     Valsolar     Chief Imam Of Lafiagi     Mohammed Khadijat Kubura     Kwara Liberation Group     Bashir Omolaja Bolarinwa     Suleiman Abubakar     Abdulfatah Ahmed     Yakub Lai Gobir     Aisha Ahman-Pategi     Adesoye College     Arinola Lawal     Omu Aran     Suraj Tunji Oyewale     New Model Police Station     YAKOOYO     Sobi FM     Yusuf Ali     KWACOBPA     CCEPE     Olatinwo     Sa\'adu Salahu     Students Union Government     Senior Special Assistant On Student Affairs     Siddiq Adebayo Idowu Salawu     Kwara State Branch Of The National Library     Abdul Jimoh Mohammed     Joseph Daudu     Lawal Jimoh     Sardauna Of Ilorin     Lai Mohammed     Ophthalmological Society Of Nigeria