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How Yahoo Boy,H-Money, Serving 24-yr Jail Term, Pulled Off $1m Scam From Kirikiri Prison, Attends Parties, Bought Properties

Peter Okunoren

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A convicted internet fraudster, Hope Olusegun Aroke who is serving a 24-year jail term at the Kirikiri Maximum Prison in Lagos is again, the subject of an investigation by the Economic and Financial Crimes Commission for being the alleged mastermind of a mega scam to the tune of over $ 1,000, 000.

He allegedly pulled the heist right from prison using a network of accomplices, some of the targets of fraud and money laundering investigation.

The lid on his latest fraud exploits from the bowels of the Maximum Correctional Centre was blown following intelligence received by the EFCC.

The immediate riddle that confronted the EFCC was how it was possible for the convict to continue to ply his ignoble trade of Internet fraud from prison.

Preliminary investigation revealed that that the convict, against established standard practice, had access to the internet and mobile phone in the Correctional Centre where he is supposed to be serving his jail term.

Even more puzzling was the finding that Aroke got himself admitted to the Nigeria Police Hospital, Falomo, Lagos for an undisclosed ailment. And from the hospital, he would move out to lodge in hotels, meet with his wife and two children and attend other social functions.

The circumstance of his admission into the hospital and those who aided his movement from the hospital to hotels and other social engagements are already being investigated by the EFCC.

For a felon supposedly serving a jail term, the investigation revealed that the Aroke used a fictitious name, Akinwunmi Sorinmade, to open two accounts with two of Nigeria’s leading banks.

He also bought a property at Fountain Spring Estate, Lekki Lagos in 2018 for N22million and a Lexus RX 350 2018 model registered in his wife’s name, Maria Jennifer Aroke.

The convict was also in possession of his wife’s bank account token in prison, which he used to freely transfer funds.

Further investigation revealed that, while his trial was ongoing in 2015, Aroke bought a four-bedroom duplex at Plot 12, Deji Fadoju Street, Megamounds Estate Lekki County Homes, Lekki for N48million.

Aroke was one of two Malaysia-based Nigerian undergraduate fraudsters arrested by the EFCC in the closing weeks of 2012 at the 1004 Housing Estate, Victoria Island, Lagos following a tip-off. The indigene of Okene, Kogi State had claimed to be a student of Computer Science at the Kuala Lumpur Metropolitan University, Malaysia.

But the Commission’s investigation fingered him as the arrowhead of an intricate web of internet fraud scheme that traverses two continents.

When Aroke was arrested, a search conducted by EFCC operatives on his apartment led to the recovery of several items such as laptops, iPad, traveling documents, cheque books, flash drives, internet modem, and three exotic cars – a Mercedes Benz Jeep, One 4Matic Mercedes Benz Car and a Range Rover Sport SUV.

He was eventually convicted by Justice Lateefa Okunnu of a Lagos State High Court on two counts of obtaining money by false pretense, cheque cloning, wire transfer, and forgery.

He was sentenced to twelve years imprisonment on each of the two counts.

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Federal Government Plans Petrol Alternative, To Crash Fuel Price To N97

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The Federal Government on Thursday said it would crash the price of petrol by providing Compressed Natural Gas as an alternative source of fuel for vehicles nationwide.

The CNG is a fuel that can be used in the place of Premium Motor Spirit, popularly known as petrol. It can also be used in the place of diesel and Liquefied Petroleum Gas.

Speaking on what the Federal Ministry of Petroleum Resources would work on this year during a press conference in Abuja, the Minister of State for Petroleum Resources, Timipre Sylva, stated that the Federal Government was working for the passage of the Petroleum Industry Bill before May.

He further stated that moves by the Federal Government to recover $62bn from international oil companies were seemingly impossible, as no such money was sitting anywhere to be harvested by the country.

Sylva further declared that the Nigerian oil and gas sector was retrogressing, particularly when compared to the oil sector of other nations.

He stated that the use of petrol had caused a serious drain on the finances of the Federal Government as a result of the continued subsidy on the commodity.

Explaining how the government intends to crash petrol prices, Sylva said, “When you say we are thinking about reducing the pump price of petrol, I could easily say yes. Why I could say yes is because we are looking at giving the masses an alternative.

“Today, we are using the PMS but what we want to do, going forward is to see that we are able to move the masses to the CNG. If we take all transport vehicles to the use of the CNG, you would have impacted the poor positively.”

Sylva said findings by the government showed that the CNG cost less than the subsidized PMS and that once the CNG was fully deployed, the price of fuel would crash.

“The subsidized rate of the PMS per litre is N145 but the CNG cost between N95 to N97 per litre and that is why I said that we want to reduce the cost of fuel,” he stated.

He said Nigeria had abundant gas and that deploying the CNG would not be tough for the country.

“Nigeria’s gas reserve is significant. Nigeria currently has estimated 202TCF (trillion standard cubic feet) of gas, with a projection of 600TCF,” Sylva said.

On the PIB, the minister said, “We are optimistic that both the Petroleum Industry Governance Administration and Host Communities Bill, on the one hand, and the Petroleum Industry Fiscal Bill, on the other hand, will be passed within the first anniversary of the second tenure of this administration.”

Commenting on moves by the Federal Government to recover $62bn from international oil companies based on an October 17 judgment of the Supreme Court, Sylva stated that it was practically impossible to recoup such funds from the IOCs.

He declared that no $62bn was anywhere for release by the IOCs and explained that it was best for the government to sit and discuss with the oil firms on how to go about the issue.

The Federal Government had through the Office of the Attorney-General of the Federation written to the IOCs, demanding various sums of money on the basis of the Supreme Court judgment.

The court had ordered the Federal Government to recoup all revenues lost to oil-exploring and exploiting companies due to the wrong profit-sharing formula since August 2003.

Sylva said, “Yes there was a provision in the amended Deep Offshore Act, but when we had crude oil prices above $20 per barrel, the Federal Government should have asked for some form of an increase in its take.

“Unfortunately we didn’t activate that aspect. You will not blame the Federal Government or the oil companies for not activating that aspect of the Act. You will agree that $62bn could not have been sitting somewhere for us to harvest; it is not possible.”

The minister stated that Nigeria was retrogressing in the oil sector, particularly when compared to other nations that started at similar times with Nigeria in the oil and gas business.

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Ghana Emerges 3rd Most Corrupt Country In The World

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Ghana has emerged as the third most corrupt country in the world in the most recent version of Transparency International’s Corruption Perceptions Index.

The West African country scored 67 points in the rankings released earlier this week.

Another African country, Kenya, also made the top 10, occupying the 8th position with 53 points.

Colombia is perceived to be the most corrupt country in the world, according to U.S. News’ 2020 Best Countries rankings, a characterization of 73 countries based on a survey of more than 20,000 global citizens.

In the survey, respondents answered how closely they related each of the countries to the term “corrupt”, the exact meaning of which was left to their own interpretation. The attribute is factored into the Best Countries rankings for transparency, as well as the best countries to invest in and headquarter a corporation.

Colombia, which sees an estimated $14 billion a year in corruption-related costs, experienced a wave of anti-government protests starting at the end of November. A new set of strikes could ensue after protest leaders meet with government officials later this month.

While the country is known for its decades of political scandals, voters recently elected Claudia López, a member of Colombia’s green party and a prominent activist, as the mayor of Bogota. López is the first woman and openly gay individual to become mayor of Colombia’s capital city.

Mexico, known for its deadly drug cartels, follows Colombia as the No. 2 most corrupt country in the 2020 ranking. Myanmar, Guatemala, Saudia Arabia, Brazil, and Bolivia also made the top 10.

Russia, which has been accused of election meddling and Olympic doping, joins the top 10 list this year after placing No. 12 in 2019.

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Catholic Church May Bar Fr. Mbaka From Preaching Over His Partisanship Prophecies —- Archbishop

Peter Okunoren

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The Catholic Archbishop of Lagos, Adewale Martins, says the Spiritual Director of the Adoration Ministry, Enugu, Rev. Fr. Ejike Mbaka, could be banned from preaching if he continues to deviate from the doctrines and tenets of the Catholic Church.

Martins, who was appointed Archbishop of Lagos by the Pope in 2012, said this during an interview with the BBC Igbo while reacting to Mbaka’s prophecy that Hope Uzodinma would emerge as governor of Imo State.

Mbaka had on New Year’s Eve prophesied that Uzodinma would emerge as governor in 2020, a prophecy which came to pass on Tuesday when the Supreme Court sacked Emeka Ihedioha and named Uzodinma as the duly elected governor.

Reacting to the prophecy, which has stirred heated debate, the archbishop said Mbaka was under the Diocese of Enugu and did not report to him.

He, however, said if Mbaka continued in the manner he was doing things, the Catholic Church may bar him from ministering.

Martins said, “Fr. Mbaka falls under the authority of the Bishop of Enugu Diocese and therefore he has the responsibility of cautioning him. I can imagine that this must be giving the bishop some challenges.

“It must be giving him a bit of a headache and I feel sorry for him and I hope he will find some way of dealing with this matter that has been recurring. Of course, what could be done in the end is either to say, ok you receive the sanction of being stopped from public ministry. That is a possibility. If it is not done, there must be a reason.”

Martins, who was ordained a priest in 1983, said the Catholic Church does not engage in partisan politics.

He said even if Mbaka received a prophecy from God, he ought to ensure that his conduct corresponds with the scriptures and the doctrine of the Catholic Church.

The archbishop added, “It is utterly surprising that Fr Mbaka would go as far as naming one person as governor against another. It is embarrassing when you hear of priests or people in a position of authority making statements that are clearly partisan.

“The position of the Catholic Church on matters that have to do with politics is not to be partisan. Of course, we as a church cannot be oblivious to political events and happenings in the country or the world at large and therefore we must speak from the point of view of principles.

“The priest who believes he has a gift of prophecy has to test whatever has been told to him in the light of the scriptures, in the light of the teachings of the church and in terms of the authority that has been given to leaders in the church.”

Martins said Mbaka’s behaviour was at variance with the teachings of the Catholic Church and he had fallen below the standard expected of priests.

Mbaka, who was ordained a Catholic priest in 1995, has been known to give many controversial prophecies.

In 2002, he prophesied that the then Governor of Enugu State, Chimaroke Nnamani, would not return to office in the election but the governor won a second term.

In 2015, Mbaka prophesied that President Goodluck Jonathan would lose to the current President, Maj Gen Muhammadu Buhari (retd.), which came true.

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