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Online scam: 8 Nigerians prosecuted in South Africa

25/10/2021
Categories: General Information
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Arrested on Tuesday as part of a joint operation by the FBI, Hawks and the American secret services, 8 Nigerian nationals appeared before the Cape Town Magistrates Court on Wednesday to answer various charges.

The 8 Nigerian men are involved in conspiracy to commit virtual fraud, money laundering; and aggravated identity theft. More than 100 victims have lost around 100 million rand (6.8 million US dollars) in these scams since 2011. The defendants allegedly preyed on women, many of whom were widowed or divorced, claiming to have a real romantic relationship with them . They are subject to extradition proceedings to the United States.

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