The 28-year-old will likely face a steep uphill battle when he appears in the Randburg magistrate's court on July 22 where he will most probably try to convince the court he is not a flight risk despite allegedly having defrauded the department of home affairs.Law enforcement sources and a Nigerian organised crime insider told TimesLIVE Investigations there was suspicion about how Aliyu was seemingly able to evade prosecution in the case.
A photo of a fake identity card allegedly used by Aliyu to open a bank account which was shared with TimesLIVE Investigations also reportedly forms part of the investigation against him. The identity card which has Aliyu’s face on it was issued on February 9 2018 under the name Velenkosini Msweli and put his date of birth as November 20 1995.
To this and other questions about Aliyu’s alleged identity fraud Qoza replied, “Laws governing the distribution of private and personal information to third parties leave us unable to respond to your query.” Risqué dancers and the club’s signature “Hydro Dollars” were unique features of the club but it was through the sale of liquor, allegedly bought with money stolen through scams, that Abdul was able to multiply his profits and allegedly launder money for his associates enabling their royal lifestyles.
He said the NPA decided to sell off the liquor to one of Abdul’s victims at a fraction of the market price.
I bet you he supports Assna...
Why are the NPA slow to act? The FBI didn't waste time after discovering that he scammed US citizens. 🤷🏾♂️
And when South Africans combat things like this they are labeled xenophobic, how ironic.
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ID fraud case comes back to haunt alleged fraud 'kingpin'This week new life was breathed into the case after it was re-enrolled by the National Prosecuting Authority which issued a warrant of arrest for Aliyu on Tuesday. A South African struggle to get his ID and then abo my freind just get it easily yooh yazini. Look at this man's expression. Does he seem in the least bit perturbed by his arrest? That's what I thought. Bruh has friends in high places.
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