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.

Abdulrazaq Sanni     Bola Sagaya     Sa\'adatu Modibbo-Kawu     Oke-Ogun     Young Progressives Party     Maigidasanma     Kwara State Branch Of The National Library     Age AbdulKareem     Mohammed Lawal     Kwara Basketball Association     Abubakar Olusola Saraki     Muhammed Akanbi     Saidu Isa     Apaokagi     Florence Saraki     Plat Technologies Limited     Ahmed \'Lateef     The Herald     Suleiman Mora Omar     Michael Ologundea     Galadiman Ngeri     Yusuf Ali     Sarakite     Ridwan Agboola     EFCC     Paul Odama     Christopher Tunji Ayeni     Mahmud Ayinla Giwa     Barakat Community Secondary School     TETFUND     Awili Pedro     Muhammad Akande Olarewaju Odunade     Bamidele Adegoke Oladimeji     Just Law Forum     N-Power     Elerinjare     Oro Grammar School     James Kolo     Kwara State Council Of Chiefs     Abdulquowiyu Olododo     Iyabo Dupe Adekeye     Kale Kawu     CLAY POT     Bio Ibrahim     Asa LGEA School     Kulende     Ayegbeni     Seed Technologies     Iyabo Adewuyi     11th Galadima     Bashirat Bola Bello     Agbarigidoma     Afetu Of Alabe     Amada Jidda     Agboola Babatunde     Kwara State Governor     Laduba     Ayodele Olaosebikan     Ilorin West/Asa Federal Constituency     Odo-Owa     Razaq Atunwa     Akeem Lawal     NSCIA     Elerinjare-Ibobo     Funke Adedoyin     Lai Mohammed     Abdullateef Abdussalam     Saduki Lafiagi     Odogun Olushola Gabriel     Jimoh Bashir     Kayode Ogunlowo     Okin High School     Oko Erin     Owode Market     Kwara State Polytechnic     Toyin Olayinka Tejidini     Yaru    

Cloud Tag: What's trending

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

Mukhtar Shagaya     Akume     AbdulKareem Yusuf Danhawa     Ijagbo Health Centre     Raliat Elelu-Habeeb     Abdulazeez Uthman     Orisun Igbomina     Umar Sanda Yusuf     AbdulQowiy Olododo     Rebecca Olanrewaju     Centre For Community Empowerment And Poverty Eradication     Modibbo Kawu     Baba Idris     NIRSAL     Bankole Omisore     Oye Tinuoye     Bio Ibrahim     CCT     Yusuf AbdulRasheed     Ilofa     Obasanjo     Hassan Saliu     David Oyepinola Adedumoye     Alabere     Bayo Ajia     Abdulrahman Iliasu     Kwara State Printing And Publishing Corporation     Isiaka Saka Opobiyi     Mustapha Akanbi     Akeem Olatunji     Lukman Oyebanji Fagbemi     Hijab     Sadiq Umar     Tafida Of Ilorin     Sardauna Of Ilorin     Mujtabah Bature     Ibrahim Abdulqadir Abikan     Lanre Olosunde     Rueben Parejo     Samuel Olusegun Adedayo     John Olobayo     Bashiru Makama     Simeon Sule Ajibola     Salmon Babatunde Salmon     Asa     Deji Ajani     Aisha Buhari     Khairat Gwadabe     Sadiq Buhari     Taofik Abiodun Ahmed     Junior Secondary School Certificate Examinations     Ilorin Metro Park     Ibrahim Gambari     Kazeem Adekanye     Col. Taiwo     Razaq Atunwa     Gobir Organization Foundation     Yekeen Alabi     Owu Fall     National Pilot     Afetu Of Alabe     Ahmed Alhasssan     Haashim Initiative For Community Advancement     Ndama Al-hassan     Isiaka Gold     Federal Polytechnic Offa     Idowu Aremu     Ashiru     Yetunde Balogun     Marafan Shonga     CELF     Al-Adaby     Ayedun     Kwara South     Alfa Yahaya Road     Nigerian Medical Association     Shero