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.
Khairat Gwadabe Ayinde Oki Hikmah AbdulKareem GANZY Yusuf Lawal Iyiola Oyedepo Oro Grammar School Old Students Association Idofin Olushola Saraki Ghali Muhammed Atiku Bolaji Gambari Simeon Sule Ajibola Chief Imam Of Ilorin Kayode Oyin Zubair Balogun-Ojomu Kwara Pdp Nigeria Governors\' Forum Alfa Yahaya Road Taofeek Ibraheem Saka Saadu Taofik Abiodun Ahmed Abdulahi Abubakar Bata Ibrahim Orire Kulende-UITH Moses Salami Universal Basic Education Commission Bursary Adesoye College Patigi Regatta Nigerian Army Mahmud Babatunde Baker Road Transport Employers Association Of Nigeria Manzuma Shururat Olatinwo Alfa Modibbo Belgore Ethical College Bank Of Industry Ekiti Nnazua Shuaibu Yaman Musa Ayinla Yeketi Wahab Kunle Shittu Ayodele Olaosebikan Dele Belgore College Of Education Kwara State University Of Education Sulaiman Gado Titus Suberu-Ajibola Isiaka Alikinla Facemasks Ayekale TESCOM 2025 Ashiru Magaji Are Ajibike Katibi TESCOM Sobi Abubakar Baba Sulaiman Wasiu Onidugbe Air Peace NAWOJ Lai Mohammed Kolawole Bashirat Eruku Tsaragi-Share Amuda Bembe Yahaya Jibril Usman Oyawoye Akeem Lawal Kisra Aisha Abodunrin Ibrahim Oladipo Akanmu Tolani Igbomina AbdulHamid Adi Yahaya A Paniyaro Saliu Ajibola Ajia

