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.

Rice Farmers Association Of Nigeria     Yahaya Abdulkareem     Gbemisola Saraki     Medview Airlines     Usman Alkali Baba     Olofa Of Offa     Offa Poly     Mohammed Yahaya Barki     HICA     Kunle Akogun     Congress For National Consensus     Moshood Kashimawo Abiola     COEASU     Gbenga Awoyale     Cassava Growers\' Association     Unilorin     Ndama Al-hassan     ITP     Omar Gambari     NIRSAL     Apaokagi     Kabir Shagaya     Gaa Olobi     Ahmed Dankaya     Lateef Alagbonsi     Ojo Fadumila     Haliru Yahaya     Amule Elementary School     Grillo     Kwasu     SSA Youth Engagement     Gbajabiamila     JAMB     KWAFFA     Sheikh Ridhwanullah El-ilory     Ayo Adeyemi     20 Billion Bond     QuickWin     Village Alive Development Association     Sulyman Atolagbe Alege     IQRA College     Waheed Ibrahim     Akeem Lawal     Ahmed Idris Mohammed     Amusement Park     Ahmed Alhasssan     Aremu Bose Deborah     Freshvine Nigeria Limited     Oladimeji Thompson     Yahaya Seriki Gambari     State Bureau Of Internal Revenue     Amada Jidda     George Innih     Folorunsho Alao     Otoge     Frootify     Oko     SAPZ Project     Oba-Solagberu     Salman Suleiman     AbdulHamid Adi     Popo-Igbonna     Alabi Lawal     Ramadhan     Balogun Gambari     Shaaba Lafiagi     Senate President     General Tunde Idiagbon International Airport Ilorin     COVID-19 Palliatives     Unicontinental Construction Company     Agbarigidoma     Farouk Salim     Saliu Alamoyo     Taofeeq Olateju     Share/Tsaragi     Ladi Hassan     Bashir Adigun    

Cloud Tag: What's trending

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

Ayekale     Aminat Ahmed     Halimah Perogi     Damilola Yusuf     Wahab Egbewole     George Innih     Kwara State Internal Revenue Service     Ita-Nmo Market     Sarah Jubril     Alloy Chukwuemeka     Undergraduate Bursary     Charles Ibitoye     Ballah     Abraham Ojo     Sheikh Hamzat Yusuf Ariyibi     Ifelodun     National Pilot     Kassim Babamale     Ado Bayero     Jeunkunu-Malete-Bani     Bayo Onimago     Laduba     Jimoh Lambe Abdulkareem     Magaji Erubu     Asa     Pacify Labs     AbdulGafar Tosho     Agboola Abdulraheem     JAMB     Crystal Corner Shops     Simeon Sule Ajibola     IsDB     Musa Ayinla Yeketi     Kolo     Salihu Jibril Garbi     Dan Iya     Pakata Development Association     Cornelius Fawenu     Awwal Jawondo     Yeketi     Dairo Kunle Paul     Ibrahim Oniye     Belgore     Olawuyi     Sabi     Abdulkadri Ahmad Alaiye     Riskat Opakunle     Ramat Oganija     Omoniyi M. Ayinla     Abubakar Lah     Elesie Of Esie     Kwara United     Adewuyi Funmilayo     Bola Sagaya     Okiki     Bello Bature     Sulyman Buhari     Aminu Adisa Logun     Islamiya Abdulraheem     Muhammad Yahya     Babatunde Ishola Babaita     Sa\'adatu Modibbo-Kawu     Haliru Yahaya     Donatus Ejidike     Sulyman Tejidini     Amuda Aluko     Jare Olatundun     Coronavirus     Ibrahim Issa Jetti     Shonga     Orire     Idowu Aremu     Lithium Deposit     Mamatu Abdullahi     Nigeria Association Of Women Journalists     Sarkin Malamai     Shehu Jimoh