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.
NITDA Bello Oyedepo Muhammad Toyin Sanusi Rabiu Kwankwaso Tuesday Assayomo Florence Saraki Mahee Abdulkadir Wahab Kunle Shittu Kisira Shero Olusegun Adeniyi Hamza Usman Metro Park Ilorin Like-Minds Raheem Adaramaja Kayode Ogunlowo Yusuf Lanre Badmas Busari Toyin Isiaka Olateju Lukman Shonga Farm Project Simon Sayomi Raliat Elelu-Habeeb Mustapha AbdulGaniyu Dumagi AbdulRazaq Abubakar Jiddah Jebba Kola Adesina Oniyangi Kunle Sulaiman Adebayo Salami Neuropsychiatric Hospital Mohammed Jimoh Faworaja Fola Consultant Ademola Kiyesola Abdulahi Abubakar Bata Ishak Mohammed Sabi S.O. Opowoye David Oyepinola Adedumoye Amoyo Kwara State Fire Service Yomi Ogunsola Risikat Lawal Bamidele Aluko NSCIA EFCC ANCOPPS Javed Khan Oloruntoyosi Thomas Jide Ashonibare Simeon Sule Ajibola V.O. Abioye Waziri Yakubu Gobir Omotoso Adebayo Mohammed Kamaldeen JAAC Elerinjare Hijaab Isin Babaita Afetu Of Alabe Sarakite Akeem Lawal Kwara Primary Health Care Development Agency Olubukola Kifayat Adedeji Mamman Saba Jibril Nigerian Correctional Service Saadu Gbogbo Iwe Ojo Fadumila Ibrahim Mohammed Oya State Shade Omoniyi Mufutau Olatinwo Adedayo Yusuf Abdulkareem Quarry Royal Valley Yahaya A Paniyaro Yoonus Lawal Baakini Abdulrazaq Magaji

