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.
Abubakar Olusola Saraki Kehinde Boyede General Tunde Idiagbon International Airport Ilorin AbdulRahman Saad Kunbi Titiloye Budo-Egba Balogun Fulani Senior Staff Union Of Colleges Of Education Saraki Shehu Jimoh Matthew Babaoye Lasiele Alabi Yahaya Muhammad Ghali Alaaya Valsolar Consultoria NAWOJ SAPZ Project Abubakar Baba Sulaiman Special Agro-Industrial Hub Adesoye Segun Ogunsola Iliasu Monthly Sanitation Abubakar Abdullahi Bata Saadu Gbogbo Iwe Atiku Abubakar Kumbi Titilope Fatima Abolore Jimoh Abatemi-Usman ANCOPPS Haashim Initiative For Community Advancement Vasolar Consultoria Muhammad Fawaz Abubakar Hamidu Olowo Bukola Saraki Abegunde Goke Government High School (GHS), Adeta Rashidi Yekini Gwanara Hassanat Bello Raliat Islamic Foundation Rueben Parejo Rachael Obisesan Salihu Ajibola Ajia Niyi Osundare Abdulrazaq Aiyelabegan Hijab Saheed Alakoso Yakubu Dogara Eleja Taiwo Banu Opolo Global Innovation Limited First Lady Michael Ologundea Farouk Salim Abdulganiyu Oladosu Abdulfatah Ahmed Bayo Onimago Olufolake Abdulrazaq Abdullahi Biffo Olota Of Odo-Owa Press Release Ibrahim Abdullahi Oja-Oba Fulani Oyin-Zubair Kwara State Branch Of The National Library Sheikh Ridhwanullah El-ilory NaAllah Sadiq Umar TIIDELab Gambari Sidikat Uthman Ajibola Naira Redesign Prince Sunday Fagbemi Aso-ofi Bolakale Ayo Ayo Salami Garba Ado Sanni

