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.

Minimum Wage     Col. Ibrahim Taiwo     Raimi Iyanda     Hijab     Folorunsho Alao     Alikinla     Ganmo Power Sub-Station     Femi Oladiji     Bukola Saraki     Abdulrauf Aliyu     Isa Aremu     Academic Staff Union Of Universities     Majlis For Sadakah, Zakat And Waqf     Ayegbeni     Adegoke Bamidele     Bilikis Oladimeji     Jare Olatundun     Ijagbo Health Centre     Mashood Dauda     Ishak Mohammed Sabi     Abegunde Goke     Idofin     Kwara State Internal Revenue Service     SWAN     Al-Ilory     Tsaragi/Share     Saliu Oluwole     Ibrahim Bio     Saad Belgore     Madawaki Of Ilorin     FERMA     KWIRS     AbdulGafar Tosho     Tunde Kazeem     Moronfoye     IESA     Mustapha Akanbi     Oke-Ero     Bisi Oyeleke     Salman Suleiman     Ayedun     Mohammed Alabi Lawal     Ahmad Lawan     Arandun     Rashidi Yekini     Samuel Adedoyin     Taofeeq Olateju     Shuaib Boni Aliyu     Hakeem Idris     Sa\'ad Alanamu     International Aviation College     Sobi FM     Ganiyu Taofiq     Awili Pedro     Societe Generale Bank Of Nigeria     Yusuf Olaolu Ali     Abdulrazaq Sanni     Oyedepo     Abdulkadir Akanbi-Oke     Suleiman Mora Omar     Muhammadu Gobir     Suleiman Idris     Okiki     Tunde Akanbi     Shonga     Idris Garba     Sulu Babaita Isiaka     Young Progressives Party     Universal Basic Education Commission     Alfa Belgore     Police Commissioner     Gbenga Olawepo     Abdulrahman Abdulrasaq     Usman Yunusa     Oyedun Juliana Funke     Ibrahim Akaje     Aliyu Umar    

Cloud Tag: What's trending

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

Kayode Bankole     Ibraheem Abdullateef     Abdulrahman Abdulrasak     Olugbense     Stephen Fasakin     Femi Gbajabiamila     Age AbdulKareem     Omotoso Musa     Quareeb Islamic Association     Olayinka Are     Rafiu Ajakaye     Usman Alkali Baba     Yahaya Oloriegbe     Saliu Alamoyo     Medinat Folorunsho Salman     Abdulkadri Ahmad Alaiye     Government High School Adeta     Bayer AG     Apado     Sadiq Buhari     Jimoh Olusola Imam     Shuaib Abdulkadir     Sola Saraki University     Amule     Muhammad Yahya     Ilorin Talaka Parapo     IYA YUSUF     Ibrahim Oloriegbe     AbdulKareem Yusuf Danhawa     Atunwa     Saba Jibril     National Party Of Nigeria     Ilesha-Baruba-Gwanara     Mohammed Saidu     Lotus Bank     Sheu Ndanusa Usman     Suleiman Ajadi     Park     JAMB     Nigerian Army     Paul Olawoore     Public Holiday     Iyabo Adisa Ibiyeye     Gafaru Olayiwola Olorisade     Gobir Organization Foundation     Bisi Kristien     NITDA     Amusement Park     V.O. Abioye     Javed Khan     Joseph Daudu     Valsolar Consultoria     Frootify     Kawu Baraje     Titus Ashaolu     Modibo Kawu     Kassim Babamale     Gbajabiamila     Sheikh Ridhwanullah     Gwanara     Student Learning Support Helpline     Abdulkadir Orire     Gbenga Awoyale     Shehu Adaramaja     Sunset Workers     Malete     Muhammad Mustapha Suleiman     Saba Mamman Daniel     Lola Ashiru     Bio Ibrahim     Sulyman Abdulkareem     Women Radio     Universal Basic Education Commission     Kayode Zubair     Mohammed Tunde-Jimoh     Undergraduate Bursary     Abiodun Musa Aibinu