News

Nigerian Fraudster Coordinated $100m Scam From Prison – EFCC

The Economic and Financial Crimes Commission (EFCC) has uncovered how a jailed fraudster coordinated scam operations while he is in prison.

The fraudster, Hope Olusegun Aroke, a convicted internet scammer, is serving a 24-year jail term.

The EFCC said Aroke recently masterminded an internet scam worth $100 million from prison.

“Investigation revealed that he masterminded the commission of internet scam worth over $100, 000, 000 whilst serving his jail term,” the EFCC said.

The anti-graft agency said the jailed fraudster was still in active communication with other high valued targets. It, did not, however, say how Aroke bypassed prison officials to still stay in touch with his crime network.

EFCC disclosed that Aroke’s accomplices are being investigated for various offences relating to computer fraud and money laundering.

_____

Follow us on Twitter at @thesignalng

Copyright 2019 SIGNAL. Permission to use portions of this article is granted provided appropriate credits are given to www.signalng.com and other relevant source.

Leave a Reply

Your email address will not be published. Required fields are marked *

Related

Nigeria

Chairman of Dangote Industries Limited (DIL), Aliko Dangote, has filed a formal corruption petition against the former Managing Director of the Nigerian Midstream and...

News

The former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has insisted that his only interaction with the Economic and Financial...

News

The Economic and Financial Crimes Commission has listed Adamawa-born entrepreneur, industrialist, and investor Abdullahi Bashir Haske, wanted in connection with alleged criminal conspiracy and...

News

The Economic and Financial Crimes Commission’s (EFCC) N5 billion fraud case against former Aviation Minister Stella Oduah has stalled due to alleged inaction by...

Copyright ©

Exit mobile version