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.
John Kehinde Salako Eghe Igbinehi Yoruba JSSCE Tunji Folami Saheed Popoola Chief Of Staff Isapa Funmilayo Zubair Kola Shittu ANCOPPS New Nigeria People’s Party Dan Iya Oniye Oko-Erin Doyin Group Monthly Sanitation Arandun Rebecca Bake Council Of The Wise Mustapha Akanbi Moji Makanjuola Alanamu Ekiti Halidu Danbaba Ben Duntoye Fatai Adeniyi Garba Wahab Issa Yunus Lawal NURTW Adaramaja International Aviation College Javed Khan Abdulkarim Adisa Ilorin Anchor Men And Women Neo Mundo Ltd Funmilayo Isiaka Oniwa TIC George Innih Mohammed Abduraheem Saba Jibril Olanrewju Okanlawon Musa Mike Omotosho Kehinde Boyede Opobiyi Simeon Sule Ajibola Abubakar Baba Sulaiman Yaru Olaoye B. Felix Bello Bature Abdullahi G. Mohammad FOMWAN Ayo Opadokun Abdulganiyu AbdulAzeez George Funsho Adebayo Kupchi Hosea Maxwell TETFUND Yomi Adeboye Rafiu Olasile Shao Oju Ekun Sarumi Abdulazeez Arowona Presidential Election Asa LGEA School Titus Ashaolu JAAC Mufti Of Ilorin Sunday Fagbemi Balogin Alanamu Jide Ashonibare Egbejila Bisi Kristien Fatimat Saliu Ibrahim Abiodun Universal Basic Education Commission Yemi Sanni Ahmed Alhasssan

