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.
Deji Ajani Jide Oyinloye Association Of Kwara State Online Media Practitioners Balogun Ajikobi Abubakar Abdullahi Bata Saraki Rachael Obisesan Abdulrasheed Na\'Allah Abdullahi Atanda Hassan A. Saliu Riskat Opakunle Ilorin Water Reticulation Chief Of Staff Owode Market Joseph Daudu UNILORIN Alumni Association Rice Farmers Association Of Nigeria Earlyon Technologies Aliyu Muyideen 08001000100 Asa Abubakar Bature Sulu-Gambari March 28 Suleiman Idris Henry Olaosebikan Yakubu Shaaba Olatunji Moronfoye Issa Memunat Moyosore Kwara State Fish Farmers Association Kazeem Gbolagade Segun Adeniyi Sa\'adu Salau Nigeria Customs Service Olatomiwa Williams Kale Ayo Oluwole Dupe Dagbalodo Rueben Parejo NNPP Mustapha AbdulGaniyu Sai Kayi Arca Santa AbdulQowiy Olododo Ayinde Oyepitan Olabimpe Olani Abdulazeez Arowona Students Union Government Jare Olatundun Abdulrahman Abdulrazak Countryside Emerging Leaders Fellowship Kaiama Aso Ofi Ilorin International Airport PharmAccess Foundation Moses Afolayan HYPPADEC CT Ayeni John Mayokun Dada Kisra V.O. Abioye Communication Network Support Services Muritala Olarewaju GANZY Maimunat Oloriegbe Victor Gbenga Yusuf Inside Kwara Olusola Saraki Tuesday Assayomo Oniwa Tunde Yusuf NIPOGA KWASIEC Leke Ogungbe Otuka Mahe Abdulkadir Baaziki Sulaiman JSSCE

