A convicted internet fraudster serving 24 years in jail, Hope Olusegun Aroke has allegedly pulled off a $1million scam from the Kirikiri Maximum Prison in Lagos.
The Economic and Financial Crimes Commission (EFCC) alleged that Aroke, who has been in prison since 2016, opened two accounts with First Bank Plc and Guaranty Trust Bank Plc using fictitious names.
It said he bought two choice properties in Lekki, Lagos and cars in his wife’s name for N70million.
The commission further alleged that the convict had access to the internet and mobile phone in prison and was smuggled out to attend parties, lodge in hotels and see his wife.
EFCC spokesman, Wilson Uwujaren, made the disclosure Tuesday.
“He (Aroke) allegedly pulled the heist right from prison using a network of accomplices, some of the targets of fraud and money laundering investigation.
“The lid on his latest fraud exploits from the bowels of the Maximum Correctional Centre was blown following intelligence received by the EFCC.
“The immediate riddle that confronted the EFCC was how it was possible for the convict to continue to ply his ignoble trade of Internet fraud from prison,” Uwujaren said.
According to him, preliminary investigation revealed that the convict, “against established standard practice, had access to internet and mobile phone in the Correctional Centre where he is supposed to be serving his jail term.
“Even more puzzling was the finding that Aroke got himself admitted to the Nigeria Police Hospital, Falomo, Lagos for an undisclosed ailment. And from the hospital, he would move out to lodge in hotels, meet with his wife and two children and attend other social functions.”
The agency said it was investigating the circumstance of his admission to the hospital and “those who aided his movement from the hospital to hotels and other social engagements.”
It said: for a felon supposedly serving a jail term, “investigation revealed that the Aroke used a fictitious name, Akinwunmi Sorinmade, to open two accounts with First Bank Plc and Guaranty Trust Bank Plc.
“He also bought a property at Fountain Spring Estate, in Lekki, Lagos in 2018 for N22million and a Lexus RX 350 2018 model registered in his wife’s name, Maria Jennifer Aroke.
“The convict was also in possession of his wife’s bank account token in prison, which he used to freely transfer funds.”
The commission said on November 11, 2019, investigations showed that the convict made a transfer of N3.5 million with his wife’s account Guaranty Trust bank token with account number: 0161538696.
Uwujaren said further investigation revealed that while his trial was ongoing in 2015; Aroke bought a four-bedroom duplex at Plot 12, Deji Fadoju Street, Megamounds Estate, from Lekki County Homes, Lekki for N48million.”
Aroke was one of the two Malaysia-based Nigerian undergraduate fraudsters arrested by the EFCC in the closing weeks of 2012 at the 1004 Housing Estate, Victoria Island, Lagos following a tip-off.
The indigene of Okene, Kogi State had claimed to be a student of Computer Science at the Kuala Lumpur Metropolitan University, Malaysia.
“But the Commission’s investigation fingered him as the arrowhead of a web of internet fraud scheme that traversed two continents.
Uwujaren added: “When Aroke was arrested, a search conducted by EFCC operatives on his apartment led to the recovery of several items such as laptops, iPad, travelling documents, cheque books, flash drives, internet modem, and three exotic cars – a Mercedes Benz Jeep, One 4Matic Mercedes Benz Car and a Range Rover Sport SUV.
“He was eventually convicted by Justice Lateefa Okunnu of a Lagos State High Court on two counts of obtaining money by false pretence, cheque cloning, wire transfer and forgery.
“He was sentenced to twelve years imprisonment on each of the two counts.”