$1m scam: EFCC arrests Kirikiri prison controller, doctor for procuring medical report


The Economic and Financial Crimes Commission has arrested the Deputy Controller of Kirikiri maximum correctional centre, Emmanuel Oluwaniyi and Hemeson Edwin, also a DC, for allegedly procuring an exaggerated medical report for a suspected cyber scammer, Olusegun Aroke.

Aroke, who is serving a 24-year jail term was allegedly given a referral for treatment outside the facility during which he pulled a $1 million scam. The convict is one of two Malaysia-based Nigerian undergraduate fraudsters arrested by the EFCC in 2012 at the 1004 Housing Estate, Victoria Island, Lagos following a tip-off. According to the EFCC, preliminary investigation revealed that the convict, against established standard practice, had access to the internet and mobile phone in the Correctional Centre.

The EFCC spokesman, Wilson Uwujaren in a statement in Abuja on Tuesday explained that Oluwaniyi and his accomplice, Edwin, who was in charge of the clinic in the correctional centre, were arrested on Monday by operatives of the commission. The suspects were said to have given useful information about their alleged involvement in the crime. Aroke, also known as H.Money, had masterminded a mega scam to the tune of over $1 million.


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