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Axe vs Air Lords – investigations point to internationa

Stacks of cash, a mansion and a mafia fundraising plea are among the things investigations are churning up in South Africa.

South africaCape townWestern capeUnited kingdomRichard amallStephen kavanaghEgbe tony iyamuIan pembertonKatlego mogaleA western cape high courtUs secret serviceUs federal bureau of investigationCorruption centreNeo black movement of africaCape high courtBlack axe

US spooks hunt Black Axe members in South Africa linked

The US Secret Service and FBI are investigating suspected members of a Nigerian criminal mafia arrested in Cape Town last year for romance scams and advance-fee schemes.

South africaCape townWestern capeGeoffrey carterToritseju gabriel otubuRichard amallEgbe tony iyamuUs secret serviceCape town magistrate courtNeo black movement of africaCape high courtBlack axeNeo black movementWestern cape highCape town magistrateJudge geoffrey carter

Here are South Africa s top scammers listed by the FBI

Surprisingly, South Africa's top scammers that are listed by the FBI in the United States are all not from South Africa.

South africaCape townWestern capeUnited statesNew jerseySamuels nujomaFranklyn edosa osagiedeMusa mudashiruBruce dupontEgbe tony iyamuEdosa franklyn osagiedeEnorense izevbigiePhilip coughlanCollins owhofasa otughworNelson rolihlahla mandelaPerry osagiede

These are South Africa s top scammers — according to the FBI

These are South Africa s top scammers — according to the FBI
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Cape townWestern capeSouth africaNew jerseyUnited statesSamuels nujomaFranklyn edosa osagiedeMusa mudashiruBruce dupontEgbe tony iyamuEdosa franklyn osagiedeEnorense izevbigiePhilip coughlanCollins owhofasa otughworNelson rolihlahla mandelaPerry osagiede

7 Fugitives Wanted By The Secret Service In NY And NJ [Photos]

These 7 fugitives are wanted by the Secret Service in New York and New Jersey.

United statesNew yorkNew jerseyCosta ricaWhite houseDistrict of columbiaCape townWestern capeSouth africaRoman kotovEgbe tony iyamuPavel pavlovich dubovoyRoman sergeevich kotovAhmed yassine abdelghaniOleksandr vitalyevich ieremenkoAlexander sergeevich kalinin