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.

Kwara State Branch Of The National Library     Mashood Abdulrafiu Agboola     Ike Ekweremadu     AbdulKareem Yusuf Danhawa     Monkey Pox     Kwara 2015     Seni Saraki     Oba Abdulraheem     Risikat Lawal     Apado     SWAN     Kwara State Pension Board     Folajimi Aleshinloye     Folaranmi Aro     Ashiru     Tsaragi-Share     Ambassador Kayode Laro     Tayo Awodiji     Tayo Alao     AbdulQowiy Olododo     Yusuf Badmus     Yashikira     Mukhtar Shagaya     Lai Gobir     Apaokagi     Budo-Egba     GGDSS Pakata     Olokoba     S.O. Opowoye     Ilorin West     ER-KANG Mining     Olabimpe Olani     Iyaloja-General     Bello Oyedepo     MAI Akande     NSCIA     General Tunde Idiagbon International Airport     AbdulRazaq Jiddah     Yunus Lawal     Kwara Metro Park     Aisha Abodunrin Ibrahim     Dar-Al-Handasah Consultants Ltd     Bahago     Abdulrazaq Sanni     Ekweremadu     Playing Host     Opaleke Bukola Iyabo     Oye Tinuoye     Ballah     Khairat Gwadabe     Hassan A. Saliu     Police Commissioner     Ilorin Water Reticulation     Share-Tsaragi     Damilola Yusuf     Orire     Kunle Akogun     Sai Kayi     Towobola Abdulrahman Toyin     Tunji Moronfoye     Yusuf Lanre Badmus     Kwara Polytechnic     Iponrin     Tinubu Legacy Forum     Kayode Oyin-Zubair     Raji AbdulRasaq     Aliyu Salihu     Senate Presidency     Kwara State Television (KWTV)     Shao     Yemi Sanni     Ifelodun     Radio SBS     Oke-Odo     Abdullah Janet Amudat     Tuesday Assayomo     John Kehinde Salako    

Cloud Tag: What's trending

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

Is\'haq Modibbo Kawu     Muritala Olarewaju     Kwara 2019     Ayinde Oki     Belgore     Elerinjare     Adekunle David Dunmade     Oyeyemi Olasumbo Florence     Abdulrazaq Adebayo     Amusa Bello     Kumbi Titilope     Bolakale Saka     Pilgrims Board     Sheriff Shagaya     Chief Imam Of Lafiagi     Nigerian Correctional Service     College Of Arabic And Islamic Legal Studies     Stephen Fasakin     Offorjama     Presidential Election     Jimba Babatunde     Monkey Pox     Haruna Olawale Sulaiman     Ogidi-Oloje     Balogun Gambari     Bolakale Kawu Agaka     Jimoh Lambe Abdulkareem     Valsolar     Ojo Fadumila     Kwara Metro Park     Bature Bello     Aliyu Muhammad Saifudeen     Mope Dasuki Belgore     Omar Gambari     CBT     Agbarigidoma     Taofeek Sanusi     Saba Jibril     John Mayokun Dada     Dele Belgore     Mustapha Olanipekun     Ahmed Dankaya     TETFUND     Ajasse-Ipo     Lanre Badmus     Nurudeen Muhammed     Ibrahim Abiodun     IEDPU     Otunba Taiwo Joseph     Mukhtar Shagaya     Ndakene     Fatai Olodo     Matthew Babaoye     Yaman     Abdulfatah Ahmed     Isiaka AbdulRazaq     Dankaka     Kwara Polytechnic     Abdulganiyu AbdulAzeez     Jebba     Ibrahim Taiwo     Jide Oyinloye     Adam Abdullahi Al-Ilory     Lanre Issa-Onilu     CCEPE     Ubandawaki     Abdullahi AbdulMajeed     Just Law Forum     HICA     AbdulHamid Adi     Ibrahim Abduquadri Abikan     NYSC     Pius Abioje     Folashade Omoniyi     Akorede     Ilorin Anchor Men And Women     Maimunat Oniyangi