This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
11/25/2019
Nigerian criminal made $1 million from prison in international scam
NY Post
A Nigerian inmate masterminded an international scam behind the bars of a maximum-security prison — raking in $1 million while in custody, according to a new report.
Hope Olusegun Aroke was convicted of fraud four years ago and serving a 24-year-sentence at a facility in Lagos, Nigeria’s economic and financial crime commission told CNN.
His fraudulent actions didn’t stop in prison, authorities said. While locked up, he coordinated with accomplices to commit fraud against victims in various nations, the commission said in a statement issued to CNN Tuesday.
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more information
Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more information