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Jailed Fraudster, H-Money, Coordinates $100m fraud from prison

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November 19, 2019
in XTRA
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Hope Olusegun Aroke aka H-Money, a convicted internet fraudster currently serving a 24 years jail term, has been uncovered by The EFCC, Lagos Zonal Office to still be in active communication with other high valued targets that are currently being investigated by the Commission for various offences relating to computer fraud and money laundering.

According to  investigations,  he masterminded the commission of internet scam worth over $100m whilst serving his jail term. .

In 2016, Justice Lateefa Okunnu of the Lagos State High Court, sitting in Ikeja convicted and sentenced Aroke, then a 25-year-old undergraduate of Kuala Lumpur Metropolitan University, Malaysia, to 24 years imprisonment for his involvement in an internet scam that fetched him N25m. Details later.

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