EFCC to Arraign 37 Suspected Internet Fraudsters Arrested in Ilorin
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.
Borgu Saliu Ajibola Ajia Nigerian Supreme Council For Islamic Affairs Ilorin.Info Abubakar Olusola Saraki Salau Kabiru Abdullahi Ibrahim Abdullahi Paul Odama Ishola Balogun Fulani Offa Descendants Union Mary Kemi Adeosun Ibraheem Adeola Katibi 2023 Elections National Union Of Road Transport Workers Afetu Of Alabe Abdulhakeem Adelaja Amao Valsolar Consultoria Idris Garba Yaru Tope Daramola Sidikat Akaje Sheikh Hamzat Yusuf Ariyibi Saidu Yaro Musa Babatunde Ajeigbe Kwara TV Salihu Yahaya Jamiu Oyawoye Oju Ekun Sarumi Rebecca Olanrewaju Bola Shagaya Saka Balikis Kehinde CLAY POT TETFUND Afonja Descendants Union IESA Sarah Jubril Government House Omoniyi Ayinla Sheikh Ridhwanullah Jimba Babatunde School Of Nursing Kwara State Football Association Ibrahim Akaje Owo Arugbo Quarry Royal Valley T And K FOODS Sherif Shagaya Omoniyi Abdulwahab Olarewaju Issa Saidu Kawu Owode Market Tsaragi Sunday Popo-Ola Modupe Oluwole Toyin Abdullahi Ajibike Katibi Gobir Organization Foundation Adanla-Irese Ariyo Mohammed Ibrahim Adebayo Mohammed Kamaldeen NSCIA Seni Saraki Centre For Peace And Strategic Studies Musa Alhassan Buge Okeose Christian Cementary Umar Sanda Yusuf Ishaq Salman Ojo Isekuse Ilorin Amusement Park Afolayan Okala Baba Titus Suberu-Ajibola Baba Issa HAMFAT Clinic And Maternity Sunset Workers Abraysports FC

