{"id":15365,"date":"2019-11-20T11:17:47","date_gmt":"2019-11-20T11:17:47","guid":{"rendered":"https:\/\/www.nsemgh.com\/?p=15365"},"modified":"2019-11-20T11:17:47","modified_gmt":"2019-11-20T11:17:47","slug":"nigerian-scammer-pulls-off-1m-heist-from-prison","status":"publish","type":"post","link":"https:\/\/www.nsemgh.com\/2019\/11\/20\/nigerian-scammer-pulls-off-1m-heist-from-prison\/","title":{"rendered":"Nigerian scammer &#8216;pulls off $1m heist&#8217; from prison"},"content":{"rendered":"<p>A convicted internet fraudster has been placed under investigation in Nigeria for allegedly masterminding a &#8220;mega scam&#8221; from a maximum-security prison worth at least $1m (\u00a3773,000).<\/p>\n<p>Anti-corruption officials said Hope Olusegun Aroke used a &#8220;network of accomplices&#8221; for the fraud.<\/p>\n<p>He was arrested in 2012 and has been serving a 24-year sentence at the Kirikiri Maximum Security Prison.<\/p>\n<p>But a preliminary investigation found he still had access to the internet.<\/p>\n<p>In a statement on Tuesday, Nigeria&#8217;s Economic and Financial Crimes Commission (EFCC) said it had received intelligence about Aroke&#8217;s scam and was faced with the &#8220;riddle&#8221; of how he was able to &#8220;continue to ply his ignoble trade&#8221; from inside the Lagos prison.<\/p>\n<p>Following his arrest in 2012, the EFCC said the then Malaysia-based student was the &#8220;arrowhead of an intricate web of internet fraud schemes that traverse two continents&#8221;.<\/p>\n<p>The EFCC this week said its preliminary investigation had revealed that &#8220;against\u00a0standard practice&#8221;, Aroke had been given access to the internet and his phone.<\/p>\n<p>He had also been admitted to the Nigeria Police Hospital in Lagos for an &#8220;undisclosed ailment&#8221; and had been able to leave the facility to stay in hotels, meet with his wife and children, and attend social functions.<\/p>\n<p>He had used the fictitious name Akinwunmi Sorinmade to open two bank accounts and bought a luxury car and homes during his time in prison, the EFCC added. He had also been &#8220;in possession of his wife&#8217;s bank account token in prison, which he used to freely transfer funds.&#8221;<\/p>\n<p>Anti-corruption officials are investigating why he was admitted to the hospital and how he was able to travel to hotels and other places.<\/p>\n<p>The Kirikiri Maximum Security Prison is managed by the Nigerian Correctional Service, which has not yet commented on the case.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/ichef.bbci.co.uk\/news\/624\/cpsprodpb\/1226D\/production\/_105894347_grey_line-nc.png\" alt=\"Presentational grey line\" \/><\/p>\n<h2>Case prompts suspicion over corrupt officials<\/h2>\n<p><b>By Nduka Orjinmo, BBC News, Lagos<\/b><\/p>\n<p>This is a case that has shocked many Nigerians: how a convict serving time at the country&#8217;s foremost maximum security prison was allegedly able to operate freely.<\/p>\n<p>Many believe that Aroke could have pulled off his alleged exploits only with the help of corrupt prison officials.<\/p>\n<p>Illicit proceeds make internet fraudsters in Nigeria wealthy and they could easily bribe vulnerable prison officials who are poorly paid.<\/p>\n<p>So far, no-one has been suspended even though it is a major breach of security.<\/p>\n<p>The anti-corruption agency, which put Aroke behind bars, has called it a &#8220;riddle&#8221; and has promised a thorough investigation.<\/p>\n<p>It is not clear if the agency has managed to change his prison guards, as it is\u00a0outside its jurisdiction.<\/p>\n<p>And the other question many Nigerians are asking is: Of the many wealthy prisoners &#8211; politicians and internet fraudsters &#8211; in jail, who else has &#8220;bribed&#8221; his way out, enjoying a lifestyle fit for royalty?<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A convicted internet fraudster has been placed under investigation in Nigeria for allegedly masterminding a &#8220;mega scam&#8221; from a maximum-security prison worth at least $1m (\u00a3773,000). Anti-corruption officials said Hope Olusegun Aroke used a &#8220;network of accomplices&#8221; for the fraud. He was arrested in 2012 and has been serving a 24-year sentence at the Kirikiri [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":15366,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_post_source_name":"","_post_source_url":"","footnotes":""},"categories":[43,1],"tags":[4836,4371,6975,7358,2735,8421,13175,7960,287,11284,11282,1384,6085,10083,12206,10598,4372,6825,5403,11062,433,10197,7351,6698,8566,434,5549,10543,11973,7039,421,11698,8306,11926,7287,9538,5655,11307,6059,10329,6584,594],"class_list":["post-15365","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-local-news","category-news","tag-access","tag-akinwunmi-sorinmade","tag-arrest","tag-bank","tag-bbc","tag-bribe","tag-car","tag-case","tag-children","tag-convict","tag-convicted","tag-corruption","tag-fraud","tag-fraudsters","tag-heist","tag-homes","tag-hope-olusegun-aroke","tag-hospital","tag-hotels","tag-internet","tag-internet-fraud","tag-investigation","tag-jail","tag-lagos","tag-malaysia","tag-nigeria","tag-nigerian","tag-nigerians","tag-one","tag-phone","tag-police","tag-politicians","tag-prison","tag-prisoners","tag-scam","tag-scammer","tag-security","tag-sentence","tag-student","tag-trade","tag-travel","tag-who"],"blocksy_meta":[],"_links":{"self":[{"href":"https:\/\/www.nsemgh.com\/api-json\/wp\/v2\/posts\/15365","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.nsemgh.com\/api-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.nsemgh.com\/api-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.nsemgh.com\/api-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.nsemgh.com\/api-json\/wp\/v2\/comments?post=15365"}],"version-history":[{"count":0,"href":"https:\/\/www.nsemgh.com\/api-json\/wp\/v2\/posts\/15365\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.nsemgh.com\/api-json\/wp\/v2\/media\/15366"}],"wp:attachment":[{"href":"https:\/\/www.nsemgh.com\/api-json\/wp\/v2\/media?parent=15365"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nsemgh.com\/api-json\/wp\/v2\/categories?post=15365"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nsemgh.com\/api-json\/wp\/v2\/tags?post=15365"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}