WebIt 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 Americans almost R296 million. He was involved in romance scams on online dating sites and business scams. 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 ...
TINDER SWINDLER Meet James Aliyu, Sandton
WebDec 9, 2024 · The Nigerian was arrested in connection with an FBI investigation into so-called romance scamming. Sources said he was arrested on Tuesday afternoon at his Douglasdale residence on charges of... 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 … guillotine instant death
Alleged online love scammer arrested at Sandton church News24
WebMar 23, 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 Hawks say that 40-year-old Omotese Ebor, also known as Tessy, is the second person to be arrested in connection with the alleged online love scam. WebJun 30, 2024 · The International Criminal Police Organization popularly known as Interpol has arrested a suspected Nigerian cybercrime kingpin, James Aliyu over alleged $12 … WebJul 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. guillotine in office