Nigerian syndicate victims lost R100m: Hawks

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Suspected members of a “transnational organised crime syndicate originating in Nigeria” arrested in SA are believed to have scammed lovelorn victims to the tune of R100m, the Hawks said on Tuesday.

“All suspects were arrested during a large-scale operation in the early morning hours of today and will be charged with financial crimes, including conspiracy to commit wire/mail fraud/mail and money laundering,” said Mogale.

“The suspects in this investigation are alleged to have ties to a transnational organised crime syndicate originating in Nigeria,” she said. TimesLIVE understands the criminal organisation referred to is the Black Axe, a highly organised mafia-style organisation also known as the Neo Black Movement of Africa.“It is alleged these suspects preyed on victims, many of whom are vulnerable widows or divorcees who were led to believed they were in genuine romantic relationships but were scammed out of their hard-earned money.

“The crimes allegedly committed by the suspects hit close to home. Neighbours, parents, friends and family would be targets of this organisation.“We are confident this investigation will have a significant impact on this region and beyond,” she said.TimesLIVE

 

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EFF funders?

If they scammed ANC and Eff ppl that's fine no problem.

Lovelorn idiots 😏 No difference from Bushiri

Nigerians are smart people, they are showing investors flames with their brains.. our own will kill you for R100 nokia. shem

Tjo a mastermind

BlackCulture_HM BlackCulture_EM HonourableHloni fanamokoena Julius_S_Malema FloydShivambu

this Nigerians guys owns block of flats/properties in Lagos.

Are the Hawks and the FBI xenophobic as well

Yeah, I hope our so called friendly media can expose such behavior to the world a real common American and South Africans security force made some history to find a organized crime syndicate with some great intelligence 👌 let's hope this cleanup plan will continue in S A 😊👍😀

MYANC funders. Its the only reason they label us xenophobic.

Southy, alive with possibilities

I wonder how many families who will go hungry after this arrest 🤔these people are feeding families

A legacy of how for many years we've been isolated as a country now everyone els in the world is one step ahead of SA. We stand for nothing thats why we fall for anything. GUPTA Curry & Rice, Nigerian Love Scams, whats next.

These foreign nationals marry SAn women to obtain citizenship and thereafter continue with their crimes,I wish to believe that in many of these kidnapping cases, SAn women who are married or dating these foreigners may have an influence in such.

Where is open Borders

Good and well that the Hawks keep arresting Nigerians on a daily basis. Can we please find a source where the public can be made aware that these criminals are taken out of SA and never allowed back in? Please and thank you

What's new

Thanks to the USA law enforcement for being there, otherwise they wouldn't have been arrested by our local police enforcement.

They went too far then caught

Soith african women, 'foreigners no how to treat us, they buy us expensive gifts'..Yeah cause most of them dont work for it..

We thank USA intelligent team for helping the HAWKS.

Lekker one

Now some some poor South African ladies have just lost their bags

Extended operation to Johannesburg 🇿🇦 IOL City_Press SAHRCommission SaharaReporters carteblanchetv BBCBreaking GroundUp_News SABreakingNews Our 'African Brothers'

Where are those woke South Africans always defending this criminals?

Charge & sentence them then.

They must write A book. I'll buy it.

MnatiTse TiwaSavage burnaboy

TheDynamicOne3 💔

Zyakhala manje

Herman Mashaba was right criminals of the world have identified S.A as their paradise.What have we done to have ANC as our govt?People it's now or never.Our country is gone.

Thats xenophobic 😜😜😜😜

Ai mara South Africa women and being gullible Ai maan stay away from Di pofolo tse🦍!

And these Nigerians contribute 00 to South African economy, but they hijacked all our big Cities, we are led by fools

Hush papi's mushrooming

The ANC is looting state funds while Foreign Nationals are scamming South Africans and its Institutions Hundreds of Millions , And when Mashaba calls out the corruption and Home Affairs and Border Post the ANC and EFF says he is Unafrican and Xenophobic!

I know we all probably must have heard about Bitcoin but don't know how it works, I tried it in a week ago by a man who recommended me to leticia_thomas1 on Twitter she guides me through and i made a return of R15500 after a week of trading, connect with her

South Africa house all criminals from all corners of the world, Russians, Mexicans, Brazilians, Pakistanis, Chinese, Zimbabweans, Ethiopians and of course Nigerians...We should just be renamed the House of Criminals

Evidently the Hawks are incapable of acting without foreign assistance.

Reminds me of one Nigerian arrested in OR Tambo with the help of Interpol RETURNING to SA after he fled the country in 2016...the nerve 😡 if it wasn’t for Interpol he’d be back in Hillbrow kidnapping young girls again

I feel nothing for these so called victims.......ba rata dilo

I am very proud of the work that Hawks have done not too many often we celebrate their hard work, but criticize their shortcomings. Hopefully this lead into prosecution. We want our country to be free of this syndicates.

😂Im waiting for South African Key Board warriors😂 They will soon be here typing nonsense, And forget about daylight armed robbery gang ANC

who is lovelorn

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