Nigerian national arrested In Sandton for fraud & money laundering worth R192 million
By Kaya 959 Reporter On July 02, 2022, Interpol SA arrested a Nigerian national, 28, believed to be part of a cybercrime syndicate involved in phishing, internet scams, and money laundering worth R192 million. The suspect was arrested at an upmarket estate in Sandton, Johannesburg last week following a takedown operation. On Wednesday, 29 June 2022 just after 10h00, members from the Interpol National Crime Bureau in Pretoria with assistance […]