R192 million fraud, money laundering - Interpol SA arrests Nigerian national in Sandton - South Africa Today

R192 million fraud, money laundering – Interpol SA arrests Nigerian national in SandtonR192 million fraud, money laundering - Interpol SA arrests Nigerian national in Sandton. Photo: SAPS

Mr James Junior Aliyu was arrested at an upmarket estate in Sandton, Johannesburg, earlier this week following a takedown operation. His arrest follows a widespread investigation involving law enforcement authorities from South Africa and the United States of America .

Source: Tech Daily Report (techdailyreport.net)

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