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

The EFCC, Lagos Zonal Office, has revealed that Hope Olusegun Aroke otherwise known as H-Money, a sentenced web fraudster as of now serving a 24 years prison term, is still in dynamic correspondence with other high esteemed focuses on that are as of now being explored by the Commission for different offenses identifying with PC misrepresentation and illegal tax avoidance.

Examination uncovered that he engineered the commission of web trick worth over $100m while serving his prison term. .

In 2016, Justice Lateefa Okunnu of the Lagos State High Court, sitting in Ikeja indicted and condemned Aroke, at that point a 25-year-old undergrad of Kuala Lumpur Metropolitan University, Malaysia, to 24 years detainment for his contribution in a web trick that brought him N25m.