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.
Mohammed Danjuma Ilorin Emirate Staff Association M.Y. Abdulrahaman Forgo Battery Company Limited Ibrahim Abiodun Yakub Lai Gobir Yoruba Dar-Al-Handasah Consultants Ltd Bibire Ajape Modibo Kawu Abdulrahman Abdullahi Kayode Ibrahim Abdullahi Oye Tinuoye Abdulrahman Iliasu Abdulkadri Ahmad Alaiye Nigeria Governors\' Forum Salman Jawondo Tanke Ajuloopin Nigeria Foundation For Artificial Intelligence Muhammad Mustapha Suleiman Albert Ogunsola Patigi Regatta Ibrahim Gambari Council Of The Wise ASUU Olaitan Adefila Sunday Otokiti Illyasu Abdullahi Al-Ilory Akeem Lawal Turaki Of Ilorin KWASSIP Alapansapa Omoniyi M. Ayinla Garba Dogo Ibrahim Issa Jetti HAMFAT Clinic And Maternity Doyin Awoyale Muslim Stakeholders Of Kwara State Bola Olukoju Bamidele Aluko Rotimi Samuel Olujide Tunde Mukaila Mustapha Senior Ibrahim Suleiman Gbenga Olawepo Oke Sunna General Hospital, Ilorin Olatunji Bamgbola Bolakale Saka Muslim Cementary Ilorin Talaka Parapo (ITP) Kayode Zubair Kpotum Mohammed Baba Majlis For Sadakah, Zakat And Waqf Alapado Matthew Okedare Tsaragi/Share Adolescent Girls Initiative For Learning And Empowerment Anilelerin Ahman Patigi Yemi Osinbajo Yusuf Amuda Gobir Ibraheem Abdullateef AGILE Programme Kazeem Adekanye Lafiagi Kola Adesina Jaiz Bank Ayodele Olaosebikan Park Ilorin Talaka Parapo Bond Ifelodun Tricycle Owners Association Of Nigeria Mustapha AbdulGaniyu Air Peace

