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.
Muhammed Akanbi Rueben Parejo Abdulrasheed Akogun Lai Gobir Muritala Olarewaju Oko Bello Taoheed Abubakar Amusement Park Rotimi Oyedepo Raliat Islamic Foundation Col. Ibrahim Taiwo Coalition Of Kwara North Groups Olatunde Olukoya Tunde Oyawoye Tricycle Owners Association Of Nigeria Ajibola Saliu Ajia GAMA KWASIEC Royal FM PAACO-PCL Consortium Binta Abubakar Mora Salihu Yahaya UNILORIN Alumni Association Garba Ayodele Wahab Oro Grammar School Amule Elementary School Bolaji Aladie Alliance For Democracy Abdulmumini Jawondo Abdul-Rasheed Na\'Allah Mike Omotosho Pakata Patriots Ajasse-Ipo Kwara Poly Mutawali Of Ilorin Adamu Ibrahim Sabi Stephen Fasakin Oke-Ogun Sadiq Buhari Yusuf Ali Muhammad Akande Olarewaju Odunade Abdulkadir Orire Kwara Muslim Pilgrims Welfare Board Kumbi Titiloye Eruku United Nigeria Airline Abdulmajeed Wahab Kwara NIPR Olaitan Buraimoh Lanre Olosunde Firdaos Amasa Sarakite Na\'Allah Olokoba Abdullahi Ayinla Ishola Moses Abiodun Elections Mansur Alfanla Ile Arugbo Ophthalmological Society Of Nigeria AbdulHamid Adi Oya State Mashood Abdulrafiu Agboola Dumagi IHS Lanre Jimoh Sunday Popo-Ola Buhari Ilorin Emirate Staff Association AbdulKareem Yusuf Danhawa Aminat Omodara Kawu Baraje KWASEIC Makama Idris Garuba Veterinary Teaching Hospital Okin Biscuit Ministry Of Women Affairs And Social Development

