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Nigeria: EFCC Probes How Fraud Convict Coordinated $1m Deal From Kirikiri Prison
Vanguard, 19 November 2019
Embarrassed by emerging information that a notorious fraudster currently serving 24 years jail term for graft has deployed his illicit wealth and connections to commit further… Read more »
Nigerian Fraudster 'Pulls Off U.S.$1 Million Scam From Prison'
Hope Olusegun Aroke, who is serving a 24-year jail term at the Kirikiri Maximum Prison in Lagos, has been placed under investigation by the Economic and Financial Crimes Commission for being the alleged mastermind of a mega-scam to the tune of over U.S.$1 million. Aroke was arrested in 2012 and has been serving a 24-year sentence at the prison.
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Nigeria: Convicted Fraudster Pulls Off $1 Million Scam From Kirikiri Prison
Premium Times, 19 November 2019
A convicted internet fraudster, Hope Olusegun Aroke, who is serving a 24-year jail term at the Kirikiri Maximum Prison in Lagos is again, the subject of an investigation by the… Read more »
InFocus
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The United States has announced the arrest and prosecution of 80 alleged fraudsters, many of them Nigerians, in what it called a massive conspiracy to steal millions of dollars ... Read more »
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The Economic and Financial Crimes Commission has said that it is collating comprehensive data on the Nigerians indicted for money laundering and cyber crimes in the U.S. Eighty ... Read more »
