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.

Adaramaja     Musa Alhassan Buge     Abdulkadir Bolakale Sakariyah     Iponrin     MAI Akande     Yahaya Jibril Usman     Abdul Jimoh Mohammed     Kwara     Sobi FM     Abubakar Lah     Yomi Ogunsola     Fatima Abolore Jimoh     Forgo Battery     Majlis For Sadaqah, Zakat And Waqf     Sabo-Oke     Isin     Kaosarah Adeyi     Unicontinental Construction Company     Ghali Alaaya     Saliu Mustapha     JSSCE     Asiwaju Bola Tinubu     Kehinde Baale     Quranic Recitation Competition     Damilola Yusuf Adelodun     Emir Of Yashikira     Kwha.gov.ng     Yahaya Abdulkareem     Prince Mahe Abdulkadir     Simeon Sule Ajibola     Baaziki Sulaiman     Laolu Saraki     Forgo Battery Company Limited     Christian Association Of Nigeria     Kolawole Bashirat     Bashir Omolaja Bolarinwa     Balikis Jawondo     Nigeria Customs Service     EFCC     Al-Hikmah University     Wahab Isa     Kwara Metro Park     GAMA     SSA Youth Engagement     Sa\'adu Salahu     Ayobami Akanbi     Jide Ashonibare     Jimoh Akani     Ajase-Ipo     Sulyman Age AbdulKareem     Ola Falade     Eruku     Ilorin Talaka Parapo (ITP)     Dairo Kunle Paul     Aso-ofi     Ayinde Oki     Kwara Hotel     Onilorin     Gbemisola Saraki     Adebara     Gbugbu International Market     Abubakar Kawu Baraje     Shehu Alimi Foundation     Yusuf Abdulwahab     Ahmed Ayinla Jimoh     Omotoso     Kwara State Council Of Chiefs     Abdulrasaq Alaro     Afin Descendants Union Of Odo-Owa     Abubakar B.M     Ridhwanullah Al-Ilory     Ahmad Olanrewaju Belgore     Earlyon Technologies     Elewu     Kwara State Printing And Publishing Corporation     Omoniyi     Abdulhakeem Amao    

Cloud Tag: What's trending

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

Haleeman Salman     Kawu     Abdulrahman Abdulrazak     Lawan     Isiaka Yusuf     Abubakar B.M     CELF     Sa\'ad Alanamu     Diagnostic Centre     Christopher Tunji Ayeni     Micheal Imoudu     Adebayo Salami     Ademola Kiyesola     Academic Staff Union Of Universities     Aminat Ahmed     Saeedat Aliyu     Yemi Osinbajo     Saliu Tunde Bello     Abiodun Musa Aibinu     Lawal Olohungbebe     Dapo Teni Nig Enterprise     Students Union Government     Zara Umar     Yunus Oniboki     Principal Private Secretary     Jimoh Bashir     Pius Abioje     Playing Host     Dogara     Harmony Holdings     Iyabo Adisa Ibiyeye     Ahmad Uthman     Oke-Oyi     Elerin Of Erin-Ile     Yomi Adeboye     KWASSIP     Yahaya A Paniyaro     Mohammed Yisa     Atiku Abubakar     Oyelere Oyinloye     Aliyu Olatunji Ajanaku     Abdulrahman Abdulrazaq     Olosi Of Osi     Mope Dasuki Belgore     KWSUED     Ebola     Maimunat Oloriegbe     Mahfouz Adedimeji     Susan Modupe Oluwole     Dar-Al-Handasah Consultants     Bank Of Industry     Ayobola Ipinlaiye     Binta Abubakar Mora     Bola Sagaya     National Party Of Nigeria     Sidikat Akaje     Nigeria Computer Society     Erubu Oba Zubair     Hikmah AbdulKareem     Alaaya     Adisa Logun     Ayoade Akinnibosun     Mohammed Tunde-Jimoh     Raheem Adaramaja     Wahab Abayawo     UITH     Taofeek Ibraheem     Emir Of Lafiagi     Chief Imam Of Offa     Mary Arinde     Bola Ahmed Tinubu     Michael Imoudu National Institute For Labour Studies     Tanke Flyover Bridge     Ophthalmological Society Of Nigeria     BIR     Toyin Abdullahi     Mohammed Ghali Alaaya