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 …
Omotese Ebor Arrested At Sandton Church over N53m online romance scam …
WebMar 22, 2024 · A man 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. Earlier in the year, police arrested 31-year-old Fortune Nomfusi in Makhaza, Khayelitsha, on allegations of fraud.She is currently out on R3 000 bail.According to Hawks spokesperson … WebJul 8, 2024 · Sandton nightclub owner and convicted scammer Abdul Olatunji was sentenced to eight years in prison by the Johannesburg specialised commercial crimes … canaccord genuity group stock
Northern District of Texas 11 Romance Scammers Charged With …
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.” WebOct 16, 2024 · The alleged scammer was arrested at his home on Friday. He is expected to appear in the Palm Ridge Magistrate's Court on Monday to face charges of fraud. We live in a world where facts and fiction get blurred In times … WebJul 9, 2024 · Sandton nightclub owner and convicted scammer Abdul Olatunji was sentenced to eight years in prison by the Johannesburg specialised commercial crimes court on the same day he was charged with ... canaccord fund management