WebThe man is accused of swindling R1.9 million from a woman he met online. He pretended to be a businessman and claimed his bank accounts had been hacked. Earlier in the year, … 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.”
Hawks bust alleged online dating scammer in Sandton
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. 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 … dogfish tackle \u0026 marine
Nigerian online scammer arrested in South Africa - Opera News
WebJul 2, 2024 · Alleged cybercrime kingpin James Aliyu was arrested in a luxury Sandton estate on Wednesday in connection with almost R196m in alleged romance scamming and business email compromise fraud. The ... WebJul 1, 2024 · Nigerian online scammer arrested in Sandton, Gauteng Province. James Aliyu was arrested at his luxury home in Sandton, Joburg after scamming American citizens almost R296million in fraud scams. His criminal spree involved Romance scams via online dating sites & business scams. 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 … dog face on pajama bottoms