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.

Amuda Musbau     UNILORIN Alumni     Ilorin Innovation Hub     Seed Technologies     Samuel Olusegun Adedayo     Kwara Metro Park     Kwara State Fish Farmers Association     Moronfoye     Federal Allocation     Jimoh Saadudeen Muhammed     Joseph Yemi Ajayi     John Dara     Baakini     National Pilot     First Lady     Agbarere     Tunde Oyawoye     NITDA     Tanke     Joana Nnazua Kolo     Oke-Ogun     Face Masks     Yusuf Amuda Abubakar     KWSIEC     Alloy Chukwuemeka     Garba Ayodele Wahab     Jelili Yusuf     Kamaldeen Gambari     Funmilayo Mohammed     Aliyu Adebayo     Tinubu     Mopelola Abdulmaliq-Bashir     Hijaab     Ganiyu Abolarin     Quareeb Islamic Association     Chief Imam Of Omu-Aran     Imam Gambari     Mohammed Saidu     Hameed Oladipupo Ali     Rafiu Ajakaye     Inside Kwara     Senior Special Assistant On Student Affairs     Universal Basic Education Commission     Neo Mundo Ltd     Adeleke Ogungbe     AbdulRauf Keji     JSSCE     Haruna Tambiri Mohammed     Sodiya     Bashiru Makama     Haruna Olawale Sulaiman     Folorunsho Alao     Fatai Adeniyi Garba     Ilorin Anchor Men And Women     Balikis Jawondo     Alabi Olayemi Abdulrazak     Aishat Sulu-Gambari     Wasiu Odewale     Abdulkadri Ahmad Alaiye     Magaji Erubu     IEDPU     AbdulRasaq Abdulmajeed Alaro     Peter Amogbonjaye     Akanji     UITH     Javed Khan     Salman Jawondo     Oni Adebayo     Mogaji Aare     Abdulahi Abubakar Bata     Olugbense     Nurudeen Muhammed     Oloriegbe     Monkey Pox     Mustapha Akanbi     Olokoba     Muhammed Abdullahi    

Cloud Tag: What's trending

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

Abdullateef Abdussalam     Mogaji Aare     Wahab Femi Agbaje     Ilesha-Gwanara     Bolaji Abdullahi     Saidu Yaro Musa     Abdulkadir Akanbi-Oke     AGM Professional Services     Sidikat Akaje     NITDA     Vishvas KOZ Tractors     Najim Yaasin     Laolu Saraki     Shade Omoniyi     Frootify     Muhammad Sirajo Aliyu     Hydroelectric Power Producing Areas Development Commission     Abdulahi Abubakar Bata     Gbemisola Oguntimehin     Lanre Issa Onilu     Ibrahim Mashood     Ibrahim Abdulkadir Abikan     Kwara State Printing And Publishing Corporation     Abdulbaqi Jimoh     CCB     Alabi Olayemi Abdulrazak     Muideen Olaniyi Alalade     Ahmad Belgore     Offa Grammer School     Offa Metropolitan Club     Yoonus Lawal     Ganmo     Fatai Olodo     Elesie Of Esie     John Kehinde Salako     Seun Bolaji     Babaita     TESCOM     Damilola Yusuf Adelodun     Muhammad Akande Olarewaju Odunade     Sambo Murtala     Gamji Members Association     Damilola Yusuf     Kayode Ishola     Quarry Royal Valley     Kwara Restoration Project     Tunde Mukaila Mustapha     Student Learning Support Helpline     David Adesina     Haruna Tambiri Mohammed     Kehinde Baale     Abdulfatai Baakini     Ajikobi     Moses Rahman Popoola     Zulkifli Ibraheem     Igosun     Kale Ayo     Saliu Tunde Bello     Ojo Fadumila     Afolabi-Oshatimehin Adenike Harriet     Ajase-Ipo     Sa\'adu Gambari     Maryam Ado Bayero     Gafaru Olayiwola Olorisade     Geri-Alimi Split Diamond Interchange     Christian Association Of Nigeria     General Tunde Idiagbon International Airport Ilorin     Seed Technologies     Edu     Ridwan Agboola     Mopelola Abdulmaliq-Bashir     Cornelius Adebayo     Ilorin Emirate Stakeholders Forum     Ishaq Salman     Maigida Soludero Transit     Tunji Folami     Majlis For Sadakah, Zakat And Waqf