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Top News In Interpol National Crime Bureau Today - Breaking & Trending Today

Man arrested in Sandton for swindling US citizens

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

South Africa , United States , Athlenda Mathe , James Aliyu , Randburg Magistrate Court , Interpol National Crime Bureau , Thekwini Municipality , Randburg 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 Africa , United States , Athlenda Mathe , Randburg Magistrate Court , Interpol National Crime Bureau , Junior Aliyu , Colonel Athlenda Mathe , Highway 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 Africa , United States , Athlenda Mathe , Randburg Magistrate Court , Interpol National Crime Bureau , James Junior Aliyu , Wednesday June , Highway Patrol Unit , Randburg 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 Emirates , South Africa , United States , Athlenda Mathe , Ramon Abbas , Randburg Magistrate Court , Interpol National Crime Bureau , Junior Aliyu , Randburg Magistrate , Colonel Athlenda Mathe , National Crime Bureau , Gauteng Highway Patrol Unit , Internet Scams , James 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 Natal , South Africa , United States , Athlenda Mathe , Randburg Magistrate Court , Interpol National Crime Bureau , Colonel Athlenda Mathe , James Junior Aliyu , Highway Patrol Unit , Randburg Magistrate ,