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.

Bashiru Makama     Oya State     Bayo Mohammed Onimode     Okasanmi Ajayi     Marufat Oladosu     Mohammed Ajia Ibrahim     Muftau Akanbi Oke     Funmilayo Mohammed     Yusuf Abdulkadir     Hassan A. Saliu     Ophthalmological Society Of Nigeria     Afusat Nike Ibrahim     BIR     Www.Kwarareports.com     Mansur Alfanla     Saba Jibril     Sa\'adu Salahu     Maryam Nurudeen     Ajasse-Ipo     Ayedun     Oro Grammar School Old Students Association     Universal Basic Education Commission     Mohammed Halidu     Nigeria Association Of Women Journalists     Fatai Olodo     Ilorin General Hospital     Kwara State Polytechnic     Veterinary Teaching Hospital     Sheikh Hamzat Yusuf Ariyibi     Government Girls’ Day Secondary School Pakata     NNPP     Adamu Atta     Gani Saadu     Press Release     Kwara NIPR     Colleges Of Education Academic Staff Union     Sabi     Khairat Gwadabe     Muazam Nayaya     Magaji Erubu     Adebayo Mohammed Kamaldeen     Muyideen Ajani Bello     Muhammad Mustapha Suleiman     Samuel Adaramola     Abdullahi Samari     Busari Alabi Alausa     College Of Education     Okeose Christian Cementary     Abubakar Olusola Saraki     Ilorin Airport     Olatinwo     Isiaka Danmeromu     Kaiama     Okedare     Ogbondoroko     Kuliyan Geri     IF-K     Baaziki Sulaiman     FERMA     Third Estate     JAAC     T And K FOODS     Buari Edun     Kale Bayero     Elewu     Yoonus Kola Olatinwo     Alfa Modibbo Belgore     Tafida Of Kaiama     Alfa Yahaya Road     Amuda Musbau     Illyasu Abdullahi     Zara Umar     Muhammad Sirajo Aliyu     Government High School (GHS), Adeta     Council Of The Wise     Umaru Saro     Saidu Isa    

Cloud Tag: What's trending

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

Saka Aleshinloye     Ayinde Oki     PAACO-PCL Consortium     Ibraheem Abdullateef     Adamu Attah     Abubakar Atiku     Ibraheem Adeola Katibi     Abdulazeez Uthman     Orire     Demola Banu     Laboratory-to-Product     Saidu Kawu     KW-GIS     Ali Ahmad     KWAFFA     General Tunde Idiagbon International Airport Ilorin     Saliu Alamoyo     Salihu Ajia     Ahmed Bolaji Nagode     SAPZ Project     Idofin     Taiwo Joseph     Peter Obi     Abdulmumini AbdulRazaq     Adam Abdullahi Al-Ilory     Salau Kabiru Abdullahi     Isiaka Saka Opobiyi     Christopher Ayeni     Irepodun     Labaeka     Wasiu Odewale     Onilu     Tuesday Assayomo     Forgo Battery Company Limited     Yahaya A Paniyaro     Akanbi-Oke     Abiodun Jacob Ajiboye     Yakubu Shaaba     Ambassador Kayode Laro     Ahmad Ali     Wahab Agbaje     Neuropsychiatric Hospital     Plat Technologies Limited     Sango-UITH Road     Razak Atunwa     Omu-aran     Ahmad Belgore     Code Of Conduct Bureau     Garuba Alikinla Shittu     11th Galadima     Florence Saraki     Amule     Sayomi     Sa\'adu Gambari     Maigidasanma     Kunle Okeowo     BECE     Lithium     Odo-Owa     Isaac Gbenle     Abdulmutalib Shittu     Oyawoye     JUSUN     Monthly Sanitation Exercise     Shonga Farm Project     Park     Osuwa     Akeem Olatunji     Kwara North     Omupo     Patience Jonathan     Yusuf Olaolu Ali     Col. Ibrahim Taiwo     Isiaq Khadeejah     Olatunji Ayeni     Chikanda     Abdulkarim Adisa