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.

Monthly Sanitation     Olohungbebe     Rafiu Ibrahim     Col. Taiwo     Geri-Alimi Split Diamond Interchange     Ramat Oganija     Ilorin Anchor Men And Women     Katibi Ibraheem Adeola     Federal Allocation     Sabitiyu Grillo     Adamu Atta     Ilorin Amusement Park     Oniye     Young Progressives Party     Tunji Folami     Ahmed Mohammed Rifun     Olateju Lukman     Bello Bature     AbdulHakeem Ajibola Akanbi     Kola Ologbondiyan     Ajuloopin     Sheikh Ridhwanullah     Wale Oladepo     Babatunde Idiagbon     Mohammed Lawal     Saidu Yaro Musa     Ilorin General Hospital     Cassava Growers\' Association     James Ayeni     Ajayi Okasanmi     Tope Daramola     Adamu Attah     Moronfoye     Ahmed Alhasssan     Olayinka Are     Saba Mamman Daniel     Oni Adebayo     Abdulsalam Firdaous Amosa     Dar-Al-Handasah Consultants     Ballah     Mustapha Olanipekun     Pakata     TETFUND     Amos Justus Sayo     Adamu Jemilat-Baki     Baakini     Olayinka Jelili Yusuf     CCB     SWAN     Ilorin International Airport     Akeem Olatunji     Kwara State Polytechnic     Offa Poly     Saad Belgore     Sherif Shagaya     Abdulmajeed Wahab     Hassan Saliu     Facemasks     Muslim Media Watch Group Of Nigeria     Bisi Kristien     Wahab Femi Agbaje     Ayegbeni     Abraham Ojo     Dagbalodo     Musa Alhassan Buge     Yemi Osinbajo     Apado     Kayode Ishola     Owode Market     Obayomi Azeez     Bolakale Kawu Agaka     Amasa     Owo Isowo     Kwara State University Of Education     Zara Umar     Ajasse-Ipo     Iyabo Dupe Adekeye    

Cloud Tag: What's trending

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

Tunde Akanbi     Abubakar Atiku     NFAI     Katibi Ibraheem Adeola     Pategi     Ilorin West/Asa Federal Constituency     Kwara State Pension Board     Abdulkadir Orire     Oju Ekun Sarumi     Popo-Igbonna     Rice Farmers Association Of Nigeria     High Court     Vasolar Consortium     Ajasse-Ipo     Lola Olabayo     Olaosebikan     Bola Shagaya     Suleiman Ajadi     Bola Iyabo Ibiyeye Adisa     Neuropsychiatric Hospital     Rotimi Samuel Olujide     Ilorin Water Reticulation     S.O. Opowoye     Monsurat Omotosho     Zubair Folorunsho Erubu     Basic Education Certificate Examination     Gbemi Saraki     Jeunkunu-Malete-Bani     Muhammad Ghali Alaaya     Ijakadi     Okiki     Ileloke     Ibrahim Mohammed     Abdullahi Samari     Nigerian Army     Durbar Festival     Firdaos Amasa     SWAN     Oke-opin     Aso-ofi     TIIDELab     Marafan Shonga     Muhammadu Buhari     Iyeru Grammar School     Al-Ilory     Tafida Of Kaiama     Yunus Oniboki     Saka Onimago     Temitope Ogunbanke     Turaki     Gaa Olobi     Ilesha-Gwanara     Quarry Royal Valley     Smart School     Ibrahim Kayode Adeyemi     Neo Mundo Ltd     Kola Olota     Memunat Monsuma     Hijaab     Quareeb     Wale Oladepo     Ahmed Bayero     National Broadcasting Commission     C2c@kwarastate.gov.ng     MINILS     Yusuf Abdulraheem     Old Oyo     Adeleke Ogungbe     Rex Olawoye     Lasiele Alabi Yahaya     Sola Saraki Educational Foundation     Alanamu     Kwara Teaching Service Commission     Ilorin Durbar     Esuwoye     Hausa     GANZY