Cape Town – Following the arrest of alleged leaders of a large transnational Nigerian syndicate called the Black Axe in early morning raids in Cape Town on Tuesday, a private investigator has shared how romance scams work.
Eight Nigerian nationals which include six leaders of the group aged between 33 to 52 were arrested for Internet scams, money laundering and international-wide scale financial fraud in Cape Town in a joint operation by the FBI, United States Secret Service, Interpol and with assistance from the Hawks Serious Commercial Crime Investigation Unit, Crime Intelligence, K9, National Intervention Unit, Special Task Force , Tactical Operations Management Section , Criminal Record Centre and Cape Town...
The group is believed to be behind hundreds of thousands of “romance scams”. These were allegedly carried out by members of the group who used dating sites to meet elderly men and women from around the world who were either widowed, single or divorced, then scam them out of their money.
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Eight men busted in Nigerian 'romance scams' to appear in Cape Town Magistrates CourtEight leaders of a transnational syndicate are expected to appear in the Cape Town Magistrate’s Court today, for allegedly preying on victims, many of them vulnerable widows or divorcees. These foreigners are shoulder to shoulder in the Parklands suburb. They drive about in R2M cars , but have no jobs , apart from sending and receiving courier packages , all day and night long . SISONKE_MD They robbed Americans as well ,not just south Africans Hence the swift action
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Nigerian syndicate victims lost R100m: HawksSuspected 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. who is lovelorn 😂Im waiting for South African Key Board warriors😂 They will soon be here typing nonsense, And forget about daylight armed robbery gang ANC 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.
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Nigerian syndicate victims lost R100m: HawksSuspected 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. LindaStouffes I just want to say a very big thank you, to your company for its transparency. I had doubts at first but seeing I got paid I deemed it necessary to share with the general public and let them know that you are real and reliable LindaStouffes
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Somizi slams rumours he’s found new love: ‘So I’m not allowed to be seen with any male’'Kumnandi kwa singlehood,' Somizi shared. 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 I thought he was back to his senses. He is still hunting for a male? 💔 I was introduced into his platform by a friend I met online Dennismayson9. I thought it was a scam company as well.... But I was moved to try once again with Dennismayson9 I just wanna share this with my people, it was a WIN and i am GREATFUL.🙏🙏🙏🙏 GRATITUDES.
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