‘Jailed Fraudster, H-Money, Coordinates $100 million fraud from prison’ – EFCC

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H-Money Coordinates $100 million fraud from prison

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

Investigation revealed that he masterminded the commission of internet scam worth over $100m whilst serving his jail term.

Read also: Man stabs his brother to death over N500 in Lagos

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.

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