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.

Ademola Kiyesola     Sheriff Olanrewaju     Elerin Of Erin-Ile     Afolabi-Oshatimehin     Abdul Jimoh Mohammed     Elections     AbdulRazaq Abubakar Jiddah     March 18     Muideen Olaniyi Alalade     Osuwa     Mubarak Oladosu     Umar Sanda Yusuf     Solomon Edoja     Christopher Ayeni     Wahab Egbewole     Lanre Badmus     Irepodun     Mohammed Katsina Ahmed     Lukman Oyebanji Fagbemi     Gaa Olobi     Mahmud Ajeigbe     Ilorin East/South Federal Constituency     Afin Descendants Union Of Odo-Owa     Gbemi Saraki     Chief Imam Of Ilorin     Harrison Osauwagboe     Countryside Emerging Leaders Fellowship     Abdulkadir Orire     Ambassador Kayode Laro     Jaigbade Alao     Bello John Olanrewaju     Tanke Road     LAK Jimoh     Abdulganiyu Oladosu     Adesoye College     Yusuf Ali     Suwa-Arabs     Ilesha-Baruba-Gwanara     Sarafadeen Kayode Akorede     Abdulwahab Olarewaju Issa     Abubakar Baba     Oluronke Adeyemi     CCEPE     Hakeem Idris     Sheikh Ridhwanullah     Twitter     Yusuf Abdulkadir     Minimum Wage     Olaosebikan     Isiaka Yusuf     Michael Imoudu National Institute For Labour Studies     Ndama Al-hassan     Ike Ekweremadu     Kale Bayero     Kwara Volleyball Association     Ajasse-Ipo     Lola Ashiru     Abdulrahman Onikijipa     Forgo Battery     Garba Dogo     Mohammed Danjuma     Alfa Modibo Belgore     Abubakar Lah     Ibrahim Abduquadri Abikan     Isapa     Kayode Alabi     KwaraLearn     Ndakene     Buhari     Salihu Ajibola Ajia     EndSARS     Yomi Ogunsola     Musa Yeketi     Habeeb Saidu     Tope Daramola     Rihanat Ajia     Otunba Taiwo Joseph    

Cloud Tag: What's trending

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

Onilorin     Awwal Jawondo     Shao     Haleeman Salman     Mohammed Jimoh Faworaja     Prince Bola Ajibola     Oba-Solagberu     Apaokagi     Elerinjare-Ibobo     IEDPU     Amusa Bello     Garba Idris Ajia     Dauda Adeniran Adeshola     Mazars Consulting     John Kehinde Salako     Garment Factory     IDPU     Share/Tsaragi     Agor Market     Abdulwahab Ololele     Saheed Popoola     Hassanat Bello     The Herald     Shururat Olatinwo     Mumini Ishola Hanafi     Ahmad Ali     Mukhtar Shagaya     Oyedepo     Lawan     Jumoke Gafar     KWSIEC     Kola Shittu     Chemiroy Nigeria Limited     Sulu Gambari     Abdulrahman Abdulrazak     Christopher Tunji Ayeni     Vasolar-Kwara Company Ltd     Isiaka Saka Opobiyi     Bello John Olanrewaju     Haliru Dantoro     Kudirat Arinola Lawal     Yakub Ali-Agan     Salihu Jibril Garbi     Sulyman Buhari     Savannah Centre For Diplomacy, Democracy And Development     Sadiq Buhari     Towobola Abdulrahman Toyin     Ubandawaki     Solomon Edoja     Belgore     Ibrahim Abiodun     Bayer Nigeria Limited     Jaigbade Alao     Habeeb Saidu     Wahab Olasupo Egbewole     Muslimah Entrepreneurship Forum     Markaz Arabic And Islamic Training Institute, Agege     Ilorin Airport     IPSAS     Democracy Day     Moses Rahman Popoola     Nurudeen Mohammed     Law School Scholarship     Kwara State Government     Jani Ibrahim     Bilikis Oladimeji     Kassim Babamale     Agbarere     Lai Gobir     Yaru     Ayo Opadokun     Oko-Erin     Abdullahi Atanda     Abdulmumini Jawondo     Dapo Teni Nig Enterprise     Pacify Labs     Ahmad Lawan