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.

Bolakale Saka     Owode Market     Babaita     Abdulrahman Abdullahi Kayode     Apaokagi     Mohammed Halidu     Shehu Alimi Foundation     Vasolar     Mohammed Kamaludeen     Local Government     Abubakar Bature Sulu-Gambari     Tanke     Matthew Okedare     Hamidu Olowo     School Of Nursing     Adama Isa     Kwara State Geographic Information Service     Council Of The Wise     Mashood Dauda     NAWOJ     Adeola Abraham     Quarry Royal Valley     Saidu Isa     Raliat AbdulRazaq     Mumini Ishola Hanafi     Aisha Buhari     Oko-Olowo     Ilorin East     Abdulmajeed Wahab     NIPOGA     Omar Bolaji Gambari     Damilola Yusuf Adelodun     Kwara Liberation Group     Kolo     Ibrahim Abikan     Aliyu Salihu     LEAH Charity Foundation     Ope Saraki     Dunmade     Forgo Battery     Yusuf Lanre Badmas     Coronavirus     Oyedun Juliana Funke     Ojuekun     Abdulrazaq Adebayo     Mohammed Lawal Bagega     Women For Change And Development Initiative     Erubu Oba Zubair     Awwal Jawondo     Ilorin.Info     SWAN     Lai Mohammed     Sulyman Age AbdulKareem     Shaaba Lafiagi     Ayodele Shittu     John Olajide Adedipe     YAKOOYO     Baakini     Saadatu Modibbo-Kawu     Mahmud Durosinlohun Atiku     CCEPE     Shao     General Hospital, Ilorin     CCB     Association Of Kwara State Online Media Practitioners     Temitope Ogunbanke     Azeez Salawu     Mashood Abdulrafiu Agboola     Ronke Adeyemi     Odogun Olushola Gabriel     Gafaru Olayiwola Olorisade     Abdulkadri Ahmad Alaiye     Femi Ogunsola     Abraham Ojo     Isiaka Alikinla     Ubandawaki     Abdulrazaq Aiyelabegan    

Cloud Tag: What's trending

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

A.O. Belgore     PPS     Saheed Alakoso     Quranic Recitation Competition     Obayomi Azeez     Nigeria Governors\' Forum     Saidu Isa     Hauwa Nuru     Unicontinental Construction Company     Idofin     Femi Gbajabiamila     TIIDELab     National Democratic Congress     Omu-aran     Femtech     Olatunji Ayeni     Transition Implementation Committee     Atunwa     Saad Belgore     Rebecca Bake     Medview Airlines     Oke-Oyi     Abubakar B.M     Taiwo Joseph     Oluwatoyin Lukman     Peculiar Allowance     Saadu Alanamu     Stephen Fasakin     Yashikira     Principal Private Secretary     Magaji Are     Jimoh Olusola Imam     Ilorin Water Reticulation     Jimoh Lambe Abdulkareem     Abdulkareem Alabi     Aliyu Salihu     Abdulrazak Shehu Akorede     Dar-Al-Handasah Consultants Ltd     Khairat Gwadabe     Minimum Wage     Shero     Alumni Association Of The Federal Polytechnic Offa     General Hospital     Abdullahi AbdulMajeed     Ishaq Oloyede     Ilorin Metro Park     Rotimi Atere     Isapa     Sadiq Buhari     Olugbense     Amusa Bello     Oro Grammar School Old Students Association     Garba Idris Ajia     Bola Iyabo Ibiyeye Adisa     Binta Sulyman     Kwara South     SAPZ Project     Ayo Salami     Kamaldeen Gambari     Yahaya Seriki Gambari     Twitter     Baba Issa Awoye     TESCOM     Adaramaja     Rotimi Oyedepo     MATTA Girls Foundation     Shehu Salau     Ibrahim Oloriegbe     Isiaka Danmeromu     Amuda Aluko     Raimi Iyanda     Amosa     Saadatu Modibbo-Kawu     Fulani     Buari Edun     Isaac Gbenle     Kwara Polytechnic