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.
Micheal Imoudu Baba Isale Ilorin Descendants Progressive Union Olateju Lukman Facebook Amusement Park Dauda Adesola Hikmah AbdulKareem Fatai Garuba Labaka Oba Sulaiman Asude Mahmud Ayinla Giwa Millennium Development Goals Halimah Perogi Kamaldeen Kehinde Rihanat Ajia Muhammad-Mustapha Suleiman John Mayokun Dada Ishola Moses Abiodun Kwara Politics Shola Odetundun Durosinlohun Atiku Moro Abdulrauf Yusuf Kolawole Akande Principal Private Secretary Yahaya Dumoye Shuaibu Yaman Abdullahi Ilorin Amusement Park Jimoh Saadudeen Muhammed Balogun-Ojomu Kwara Metro Park Hamidat Sulyman-Yusuf Kwara Esuwoye Abdullahi Atanda Abraysports FC Idris Amosa Saidu MAI Akande Abdulrahman Onikijipa Crystal Corner Shops UNIFEMGA Abdulmajeed Wahab Pakata T And K FOODS Olabimpe Olani Gani Saadu Olabode George Towoju Government Girls’ Day Secondary School Pakata New Nigeria People’s Party Patigi Regatta Abdulmajeed Abdullahi Ajibola Ademola Julius Sun Qing Rong Tafida Of Ilorin First Lady Rebecca Bake Raheem Adaramaja Moshood Kashimawo Abiola Baba Idris ARMTI Ajibola Saliu Ajia Taiwo Joseph Minister Adekunle David Dunmade Ramat Oganija Leke Ogungbe SSUCOEN Ebola Harmony Holdings Abdulwasiu Bolaji Adeyi Abdulganiyu AbdulAzeez Toyin Saraki Erubu Oba Zubair Moshood Mustapha Share-Tsaragi Ajia-Bako Fatima Abolore Jimoh

