Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,159,013 members, 7,838,551 topics. Date: Friday, 24 May 2024 at 03:57 AM

Ibsadiq's Posts

Nairaland Forum / Ibsadiq's Profile / Ibsadiq's Posts

(1) (of 1 pages)

Crime / Nigerian Scammer Masterminds $1M Internet Fraud Scheme From Kirikiri by ibsadiq: 5:25pm On Nov 20, 2019
A Nigerian internet scammer serving a 24-year jail sentence was allegedly able to mastermind a $1 million “mega scam” from inside a maximum-security prison, anti-corruption officials said.

Hope Olusegun Aroke was first convicted of fraud four years ago and sent to Kirikiri Maximum Security Prison, according to Nigeria’s economic and financial crimes commission.

A preliminary investigation showed that Aroke continued “to ply his ignoble trade” from inside the Lagos prison by using a “network of accomplices” to target victims in various nations, accumulating more than $1 million in the process.

Hope Olusegun Aroke, a convicted internet scammer, was allegedly able to mastermind a $1 million 'mega scam' from inside a maximum-security prison.
Hope Olusegun Aroke, a convicted internet scammer, was allegedly able to mastermind a $1 million 'mega scam' from inside a maximum-security prison. (Nigeria’s economic and financial crimes commission)


“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,” the commission said in a statement Tuesday.

Even more “puzzling,” Aroke also was taken to the hospital for an undisclosed illness and, instead of returning to the prison, he ended up at hotels, where he would meet his wife and children, and attend social functions, authorities said.

Aroke used the fictitious name “Akinwwunmi Sorinmade” to open at least two bank accounts and purchase a luxury car – a 2018 Lexus RX 350 – and homes during his time in prison.

Aroke used the fictitious name “Akinwwunmi Sorinmade” to open at least two bank accounts and purchase a luxury car – a 2018 Lexus RX 350 – and homes during his time in prison.
Aroke used the fictitious name “Akinwwunmi Sorinmade” to open at least two bank accounts and purchase a luxury car – a 2018 Lexus RX 350 – and homes during his time in prison. (Nigeria’s economic and financial crimes commission)


“The convict was also in possession of his wife’s bank account token in prison, which he used to freely transfer funds,” the commission stated.

Aroke was arrested in 2012 for internet fraud after he returned from Malaysia. At the time, he told his victims he was a computer science student at the University of Kuala Lumpur.

However, he was actually the “arrowhead of an intricate web of Internet fraud schemes that traverse two continents,” authorities said.

Aroke was convicted and imprisoned three years later on two counts of obtaining money by false pretense, check cloning, wire transfer and forgery.


The Kirikiri Maximum Security Prison is managed by the Nigerian Correctional Service, which has not yet commented on the case.

https://www.foxnews.com/world/nigeria-scammer-mastermind-fraud-scheme-jail

Jobs/Vacancies / Re: Finally Inec Paid Thier Ad-hoc Staff by ibsadiq: 2:49pm On Mar 19, 2019
In Rivers we were paid 21,500 for the presidential election. I wonder how much we will get for d governorship.
Politics / Re: What Are Atiku’s Chances Of Winning At Tribunal? by ibsadiq: 10:49am On Feb 27, 2019
U are all pretending as if PDP did not also rig. D best rigger won

45 Likes 2 Shares

Celebrities / Re: Hushpuppi Blasts Deji Adeyanju For Saying EFCC Should Investigate Him by ibsadiq: 5:00pm On May 16, 2018

LieutenantBOBO:


Worst part, the Malaysian government is not even complaining. They are busy boosting their economy. [b]Imagine in the whole of Nigeria, not a single DATA CENTER! [/b]In this 21st/22nd century where the IT industry is booming, Nigeria does not have 1 data center.

South Africa & Malaysia are raking in contracts from Facebook, Google & other IT companies. Nigeria is here raking in what?

I know of a data centre in Nigeria Rack Centre in lagos.
Nairaland / General / Re: See The Python And Wild Animal (Genet) Killed By A Security In His Beat Today. by ibsadiq: 7:43pm On May 29, 2017
antzlaive:
The security man attached to a beat where I went for inspections killed this python and caught this strange looking cat...i cant tell what it is though. But a happy feast for him all in one day.
What is a 'beat' that you went to inspect?
Education / Re: "The Truth About IG Yusuf's Sex Scandal With Grace, 400l IBB University Student" by ibsadiq: 4:16pm On Feb 27, 2017
Damage control
Business / How To Make 300% Of Your Cash Fast And Easy by ibsadiq: 5:54pm On Feb 07, 2017
There's a new and easy way to make money fast 300% from one hour to five days Www.o2pays.net Use victor as referrer
Politics / Re: Buharimeter: Fact-based Assessment Of The president’s Scorecard by ibsadiq: 2:10pm On Jul 12, 2015
I trust Buhari to deliver in most of his campaign promises, especially stamping out corruption. I pray he rid this country of boko haram menace.
Phones / Re: The Worst Phone You've Ever Used Or Cant Recommend. by ibsadiq: 7:59am On Sep 12, 2013
Storm 2..... My 1st and last bb.i had terrible experience

(1) (of 1 pages)

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 13
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.