Scammer arrested in sandton
WebJul 5, 2024 · He is believed to be part of a cybercrime ring involved in phishing, internet scams, and money laundering. The 28-year-old Nigerian national James Junior Aliyu was arrested in Sandton by Interpol recently. He’s allegedly part of an international syndicate, some of whose members have already been convicted in the US. WebAug 19, 2024 · Sandton entrepreneur arrested on $11-million fraud charge. Nigerian businessman Obinwanne Okeke, who has called South Africa his second home, has been …
Scammer arrested in sandton
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WebJul 3, 2024 · Cape Town -- Iinterpol South Africa has arrested a 28-year-old Nigerian national who is believed to be part of a cybercrime ring involved in phishing, internet scams and money laundering. Police ... WebOct 20, 2024 · SA’s youngest self-proclaimed millionaire Sandile Shezi has been arrested by police. Gauteng police spokesperson Capt Mavela Masondo said Shezi, who has been charged with fraud, handed himself...
WebMar 22, 2024 · A person accused of swindling a woman out of R1.9 million in an online love scam was arrested during a Sunday church service in Sandton over the weekend. The … WebJul 1, 2024 · Alleged cybercrime kingpin, James Aliyu was arrested on Wednesday in a luxury Sandton estate by the International Criminal Police Organisation (Interpol). The …
WebJul 9, 2024 · Sandton nightclub owner and convicted scammer Abdul Olatunji was sentenced to eight years in prison by the Johannesburg specialised commercial crimes court on the same day he was charged with ... WebJun 30, 2024 · “Nigerian online scammer arrested in Sandton South Africa James Aliyu was arrested at his luxury home in Sandton Johannesburg after scamming American citizens almost R296million in fraud scams. His criminal spree involved Romance scams via online dating sites and business scams.”
WebMar 27, 2024 · An alleged online dating scammer was arrested in Sandton on March 22 after swindling a woman out of R1.9 million. SANDTON – The suspect was charged with …
WebJun 30, 2024 · Alleged cybercrime kingpin James Aliyu was arrested in a luxury Sandton estate on Wednesday in connection with almost R196m in alleged romance scamming … palazzoli 474220WebJul 9, 2024 · July 9, 2024 A South African court has sentenced a popular Nigerian nightclub owner-convicted scammer, Abdul Samson Olatunji, and his accomplice, Adedayo Quandri, to 15 years imprisonment for defrauding property traders. palazzoli 479463WebJul 4, 2024 · James Aliyu was arrested by Interpol last week in Sandton for scamming Americans almost R200 million through romance scam and business email compromise. … palazzoli 477303WebJul 3, 2024 · Last Wednesday, Interpol stormed Nigerian James Aliyu’s plush Sandton estate in Johannesburg and whisked him off, unbeknownst to him. He has gained serious notoriety so much that United States authorities initiated an investigation culminating in his capture, TimesLIVE reported. James Aliyu after his arrest. [Images: Vehicle Trackers/Twitter] palazzoli 473426WebIt is said that a Nigerian scammer James Aliyu was arrested in Sandton by NCB. James was arrested in his luxury home in Sandon Johannesburg South Africa. He has scammed … ウツボグサ 英語WebSep 24, 2024 · Victor Idowu, 36 – arrested in Los Angeles, charged with mail & wire fraud conspiracy Afeez Abiola Alao, 37 – wire fraud conspiracy, money laundering conspiracy Ambrose Sunday Ohide, 47 – wire fraud conspiracy Indictments are merely allegations of criminal conduct, not evidence. palazzoli 468236WebMar 29, 2024 · Illustration: Lisa Nelson. Convicted rapist and murderer Thabo Bester, who escaped from prison on 3 May 2024, has been running a scam construction company called Arum Properties with celebrity doctor Nandipha Magudumana. The couple convinced several people to pay millions of rand for construction projects, but never delivered the … ウツボグサ 薬効