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Nairaland Forum / Nairaland / General / Crime / Hope Olusegun Aroke: Fraudster Coordinates Yahoo Yahoo Operations From Prison (58789 Views)
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Re: Hope Olusegun Aroke: Fraudster Coordinates Yahoo Yahoo Operations From Prison by englishmart(m): 7:12am On Nov 19, 2019 |
Bonapart:Saner countries don't do capital punishments. Maybe you don't know. 1 Like |
Re: Hope Olusegun Aroke: Fraudster Coordinates Yahoo Yahoo Operations From Prison by frankoben(m): 7:30am On Nov 19, 2019 |
It's in his blood, old habits hardly die off.... |
Re: Hope Olusegun Aroke: Fraudster Coordinates Yahoo Yahoo Operations From Prison by Surulereman(m): 8:11am On Nov 19, 2019 |
jimharry21:Exactly. Can't achieve it without the assistance and compromise of Prison officials. One Shit-hole of a country. |
Re: Hope Olusegun Aroke: Fraudster Coordinates Yahoo Yahoo Operations From Prison by Kennyswagzz: 8:20am On Nov 19, 2019 |
jimyjames:what is your brother also doing in prison? |
Re: Hope Olusegun Aroke: Fraudster Coordinates Yahoo Yahoo Operations From Prison by abbasajao(m): 8:24am On Nov 19, 2019 |
Low budget Mompha |
Re: Hope Olusegun Aroke: Fraudster Coordinates Yahoo Yahoo Operations From Prison by baratech: 8:25am On Nov 19, 2019 |
Na wa o |
Re: Hope Olusegun Aroke: Fraudster Coordinates Yahoo Yahoo Operations From Prison by jimyjames(m): 8:39am On Nov 19, 2019 |
Kennyswagzz: my brother is not a saint, you claim your brother is a saint what is a saint doing in prison? |
Re: Hope Olusegun Aroke: Fraudster Coordinates Yahoo Yahoo Operations From Prison by Kennyswagzz: 8:50am On Nov 19, 2019 |
jimyjames:when did I claim my brothers are saint? I only said your brothers are more criminally minded than any other tribe and people in africa |
Re: Hope Olusegun Aroke: Fraudster Coordinates Yahoo Yahoo Operations From Prison by jimyjames(m): 8:50am On Nov 19, 2019 |
Kennyswagzz:what took my brother to prison is the same thing that took your brother to prison, which is fraud, what I don't understand is why is your brother there since you claim you and your afonja brothers are saints |
Re: Hope Olusegun Aroke: Fraudster Coordinates Yahoo Yahoo Operations From Prison by jimyjames(m): 8:53am On Nov 19, 2019 |
Kennyswagzz: afonja lol I said it before after the tears comes the confession |
Re: Hope Olusegun Aroke: Fraudster Coordinates Yahoo Yahoo Operations From Prison by Kennyswagzz: 9:03am On Nov 19, 2019 |
jimyjames:igbos are criminals you know |
Re: Hope Olusegun Aroke: Fraudster Coordinates Yahoo Yahoo Operations From Prison by Kennyswagzz: 9:04am On Nov 19, 2019 |
jimyjames:abi this one dey and ni? You nor fit read |
Re: Hope Olusegun Aroke: Fraudster Coordinates Yahoo Yahoo Operations From Prison by futurism: 9:23am On Nov 19, 2019 |
GistMore11: Bia, blocker abi blocka or bioga or blogga okay blogger.. Which kind school you go to write that nonsense up there? Ngwanu, go an collect ur school fees |
Re: Hope Olusegun Aroke: Fraudster Coordinates Yahoo Yahoo Operations From Prison by christtar(m): 9:32am On Nov 19, 2019 |
The Economic and Financial Crimes Commission, Lagos Zonal Office has uncover that Hope Olusegun Aroke a convicted internet fraudster currently serving a 24 years jail term is still in active communication with other high valued targets that are currently being investigated for various offences relating to computer fraud and money laundering Investigation revealed that he masterminded the commission of internet scam worth over $1000, 000.00 (One million Dollars) whilst serving his jail term. The Convict in active collusion with officials of the Kirikiri Maximum Prison got admitted into Nigerian Police Force Hospital, Falomo from where he is usually accompanied by Prisons officials to lodge into Hotels and meet with his wife and two children as well as attending clubs, pool parties and other social functions. While he is supposedly serving jail term, investigation revealed that the suspect used a fictitious name (Akinwunmi Sorinmade) to open two bank accounts with First bank PLC and Gtbank PLC, He bought a property at Fountain Spring Estate, Lekki Lagos in 2018,Aroke also bought a Lexus RX 350 2018 model registered in his wife name, Maria Jennifer Aroke. The operatives of the EFCC also discover that the convict has express access to internet and mobile phone devices while in the custody of the Nigeria Correctional Service, Kirikiri Maximum Prison. The Convict being in possession of his wife’s bank account token in prison custody transferred N3,500,000 (Three million, five hundrerd Thousand Naira) from Maria Jennifer Aroke’s GTBank account number 0161538696 on 11th of November 2019. He also bought a four bedroom duplex at plot 12, Deji Fadoju Street, Megamounds Estate Lekki County Homes , Lekki for the sum of N48,000,000.00 sometimes in 2015 while his trial was ongoing, The EFCC has since swing into action seizing all the proceeds of crime traced to Olusegun Aroke It will be recalled that sometimes in January, 2016 Hope Olusegun Aroke, 25, was arraigned before Justice Okunnu on a two-count charge bordering on obtaining money by false pretence; cheque cloning, wire transfer and forgery. The court found him guilty of the two charges and was sentenced to twelve years imprisonment on each of the two counts. Troubles came for Aroke when an anonymous petitioner wrote to the EFCC alleging that the Kogi state-born undergraduate was involved in sundry fraudulent activities on the internet. The EFCC swung into action and investigated the internet dealings of Aroke. Investigations showed that he was involved in several romance scams that fetched him a total sum of 4,000 ringgit (Malaysian currency). Aroke admitted sending the money to Nigeria through one Angela, who later helped him deposit its naira equivalent, N25, 000,000 (Twenty-five million Naira only), in a new generation bank. Upon his arrest, two exotic cars valued at N23,000,000( Twenty-three million naira) were recovered from him. Justice Okunnu ruled that the sentence should run concurrently. 1 Like 1 Share |
Re: Hope Olusegun Aroke: Fraudster Coordinates Yahoo Yahoo Operations From Prison by jimyjames(m): 10:02am On Nov 19, 2019 |
Kennyswagzz:and Yoruba's are criminals you know |
Re: Hope Olusegun Aroke: Fraudster Coordinates Yahoo Yahoo Operations From Prison by Burjilak(m): 10:23am On Nov 19, 2019 |
TheFacelessMan: 1 Like 1 Share |
Re: Hope Olusegun Aroke: Fraudster Coordinates Yahoo Yahoo Operations From Prison by darasimih104(m): 10:43am On Nov 19, 2019 |
Legend 1 Like 1 Share |
Re: Hope Olusegun Aroke: Fraudster Coordinates Yahoo Yahoo Operations From Prison by Bemurzsiorghra(m): 11:34am On Nov 19, 2019 |
GistMore11: |
Re: Hope Olusegun Aroke: Fraudster Coordinates Yahoo Yahoo Operations From Prison by Ugosample(m): 7:22pm On Nov 19, 2019 |
Ausrichie: shame that people hail him |
Re: Hope Olusegun Aroke: Fraudster Coordinates Yahoo Yahoo Operations From Prison by Kennyswagzz: 10:55pm On Nov 19, 2019 |
Is that not H-money |
Re: Hope Olusegun Aroke: Fraudster Coordinates Yahoo Yahoo Operations From Prison by Ndipe(m): 11:46pm On Nov 19, 2019 |
How did he perpetrate this fraudulent act while in prison? |
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