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.

Onikijipa     Dapo Teni Nig Enterprise     Mope Dasuki Belgore     Offa Metropolitan Club     Mopelola Abdulmaliq-Bashir     Tayo Alao     Micheal Imodu-Ganmo Road     Owo Arugbo     Baboko Primary School     Dele Momodu     Owode Market     Fola Consultant     Kwara State Polytechnic     Kale Bayero     Ibrahim Sulu Gambari     NIPOGA     Garba Dogo     Salman Suleiman     NYSC     Omar Bolaji Gambari     Abdulazeez Uthman     Alapado     Aminu Adisa Logun     Rihanat Ajia     Jaiz Bank     Ministry Of Women Affairs And Social Development     Tanke Road     Abdulkadri Ahmad Alaiye     Mohammed Ghali Alaaya     Adeola Abraham     T And K FOODS     Okin Group     Centre For Peace And Strategic Studies     Sanusi Abubakar     NTA Ilorin     Democracy Day     Bahago     Joseph Bamigboye     KwaraLearn     Muideen Olaniyi Alalade     Radio Kwara     Shaaba Lafiagi     International Vocational Centre     KWTV     HAMFAT Clinic And Maternity     FERMA     Kishira     Olofa Of Offa     Kwara State Health Insurance Agency     Baaziki Sulaiman     Abdulrahman Iliasu     Jare Olatundun     Abdulrahman Abdulrazaq     Yusuf Amuda Aluko     MAI Akande     Umar Bayo Abdulwahab     Agboola Abdulraheem     Academic Staff Union Of Universities     Facemasks     Wahab Kunle Shittu     Assayomo     Babatunde Idiagbon     Sabi     Dankaka     Michael Imoudu National Institute For Labour Studies     Kanu Agabi     Shehu Jimoh     Mumeen Lah     Zaratu Umar     Alloy Chukwuemeka     Offa     Borgu     Oke-Kura     Owo Isowo     Harafat E. Mukadam     Esinrogunjo     Ishaq Oloyede    

Cloud Tag: What's trending

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

Ilorin Airport     Sebastine Obasi     Bamidele Adegoke     Kolawole Akande     Tunji Moronfoye     Government High School (GHS), Adeta     Yoruba     Lateef Alagbonsi     CBT     Sola Saraki University     Mohammed Tunde-Jimoh     Prince Mahe Abdulkadir     Akeem Olatunji     Ibrahim Mohammed     Abdulwahab Olarewaju Issa     Kolo     Olofa Of Offa     Talaka Parapo     TESCOM     Kwara State Sports Commission     Oko-Erin     New Nigeria People’s Party     KWASSIP     Sulyman Age AbdulKareem     Idowu Aremu     Abubakar Abdulraheem     Mohammed Katsina Ahmed     Olayinka Jelili Yusuf     Yekeen Alabi     Shuaib Jawondo     Tunji Ajanaku     Oladipo Akanmu Tolani     Balogun Gambari     Muslim Stakeholders Of Kwara State     Yakubu Danladi     Saka Balikis Kehinde     Muyiwa Oladipo Kanu     Assayomo     AbdulRaheem Ahmad Shayi     AbdulFatai Adeniyi Dan-Kazeem     Bisi Kristien     Tunji Folami     Tunde Oyawoye     CKNG     Kwara Consultative Forum     Omu Aran     Bamikole Omishore     Rapheal Ashaolu     Razak Atunwa     Press Release     Park     Kwara State Television (KWTV)     Dele Belgore     Oluwole Dupe     Ibrahim Issa Jetti     COVID     Turaki     Baakini     Amusa Bello     Laduba     Saka Abimbola Isau     CACOVID     Binta Abubakar Mora     Sun Qing Rong     The Herald     Abdulrasheed Akogun     Mumeen Lah     S.O. Opowoye     Al-Hikmah University     Oja-Oba     Afonja Descendants Union     Shehu Adaramaja     Abdulwaheed Musa     Ganmo     Oke-Odo     AbdulGafar Tosho     Arinola Fatimoh Lawal