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.

Haruna Olawale Sulaiman     Baba Issa     Oyedepo     Sulyman Abdulkareem     Valsolar Consultoria     Ezekiel Yissa Benjamin     IFK     Iyabo Dupe Adekeye     Deji Ajani     Wahab Isa     Sadiq Buhari     Oba Mogaji Abdulkadir     Hydro-electric Power Producing Areas Development Commission     Balikis Jawondo     Okin Malt     Oladimeji Thompson     Mohammed Katsina Ahmed     Rice Farmers Association Of Nigeria     Mohammed Ajia Ibrahim     Makama     Monsurat Omotosho     Isa Aremu     Sulyman Tejidini     General Tunde Idiagbon International Airport     Apaola     Saka Adeyemo     Bayer Nigeria Limited     Folajimi Aleshinloye     Emmanuel Olatunji Adesoye     Ilorin Like-Minds     Oladipo Akanmu Tolani     Overland     Abdulquawiy Olododo     Samari     Lanre Badmus     Ayo Opadokun     Share-Tsaragi     Amada Jidda     CUTI     General Hospital     Hassan Oyeleke     Titus Suberu-Ajibola     Abdullahi Biffo     Mahmud Ajeigbe     NIRSAL     Ibrahim Agboola Gambari     Hassan Abdulazeez Elewu     Sola Saraki University     Abubakar Atiku     Akume     Muslim Media Watch Group Of Nigeria     Abdullahi Samari     Toyin Falola     Ilorin Emirate     AGF Abdulrazaq     Abdulrahman Iliasu     Federal Road Maintenance Agency     Ibikunle Ogunleye     Shonga Farm Project     Kwara Restoration Project     Abdulazeez Uthman     Baba Idris     Sun Qing Rong     Amule     Okin High School     James Kolo     Adegoke Bamidele     Laolu Saraki     Bilikis Oladimeji     BIR     Atiku     Umaru Saro     Akande Idowu Ayoola Muhammed     Awili Pedro     Jide Ashonibare     Eruku     Oke-Odo    

Cloud Tag: What's trending

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

Waheed Ibrahim     Nigerian Army     Pakata Development Association     Elekoyangan     Suleiman Rotimi Iliasu     Wahab Abayawo     CUTI     Alaaya     Amule Elementary School     Yakubu Mohammed Abdullahi     TETFUND     Gbenga Awoyale     Mohammed Katsina Ahmed     Lanre Jimoh     Kabir Shagaya     IEDPU     General Hospital, Ilorin     Olayinka Jelili Yusuf     Oko Erin     COEASU     Awwal Jawondo     Borgu     Eleyele     Idris Garuba     Oyedun Juliana Funke     Olatunde Jare     Ilorin Innovation Hub     Ajasse-Ipo     Facemasks     Abubakar Abdullahi Bata     Abdulkadir Orire     Gwanara     Sheikh Ariyibi     Omoniyi M. Ayinla     Kola Ologbondiyan     Yahaya Jibril Usman     Sunset Workers     KWASSIP     Osuwa     Funmi Salau     Adesina Simon Sodiya     Khadijat Ayoola Yusuf     Kwara State Health Insurance Agency     Owu Fall     Mujtabah Bature     Abubakar Abdulraheem     Communication Network Support Services     TESCOM     Umar Bayo Abdulwahab     Aremu Bose Deborah     Kayode Oyin-Zubair     Henry Olaosebikan     Ilorin Talaka Parapo (ITP)     NIRSAL     Universal Basic Education Commission     Kwara Consultative Forum     Ahmad Olayiwola Kamaldeen     Adamu Attah     Abdulwasiu Bolaji Adeyi     Danhawa     Oba David Oyerinola Adedunmoye     Leke Ogungbe     Offa Grammer School     Ramat Oganija     Fareedah Dankaka     Ilorin East/South Federal Constituency     Ibrahim Abduquadri Abikan     Veterinary Teaching Hospital     Lasiele Alabi Yahaya     Bond     Babajide Ajayi     Umar Yakubu Jaja     Yahya Mohammed     Aiyedun     Salihu Yahaya     Economic And Financial Crimes Commission     Raji Ayodele Kamaldeen