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Man arrested in Sandton for swindling US citizens

Interpol South Africa has arrested a Nigerian national for fraud and money laundering totalling R192m.

South africaUnited statesAthlenda matheJames aliyuRandburg magistrate courtInterpol national crime bureauThekwini municipalityRandburg magistrate

INTERPOL SA bust Nigerian swindler

INTERPOL 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.

South africaUnited statesAthlenda matheRandburg magistrate courtInterpol national crime bureauJunior aliyuColonel athlenda matheHighway patrol unit

Nigerian cyber criminal arrested in Sandton by Interpol and may be extradited to US

Nigerian cyber criminal arrested in Sandton by Interpol and may be extradited to US
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South africaUnited statesAthlenda matheRandburg magistrate courtInterpol national crime bureauJames junior aliyuWednesday juneHighway patrol unitRandburg magistrate

Interpol arrests Nigerian for swindling US citizens out of ₦4 7bn from South Africa

Interpol arrested a 28-year-old Nigerian national who is believed to be part of a cybercrime ring involved in phishing scams, internet scams and money laundering to the tune of R192 million (about ₦4,782,378,061). The man is accused of swindling dozens of US citizens out of millions of dollars from South Africa, via email and text […]

United arab emiratesSouth africaUnited statesAthlenda matheRamon abbasRandburg magistrate courtInterpol national crime bureauJunior aliyuRandburg magistrateColonel athlenda matheNational crime bureauGauteng highway patrol unitInternet scamsJames junior aliyu

Alleged cybercrime mastermind arrested on R192m fraud and money laundering charges

Alleged cybercrime mastermind arrested on R192m fraud and money laundering charges
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Kwazulu natalSouth africaUnited statesAthlenda matheRandburg magistrate courtInterpol national crime bureauColonel athlenda matheJames junior aliyuHighway patrol unitRandburg magistrate

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