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Court hands suspended sentence, R10k fine to duo linked to US e-mail scam by Nigerian syndicate

August 30, 2023

The purchase of three Velar Range Rovers with cash has led to the conviction of two men linked to a Nigerian syndicate working with American business e-mail compromise fraudsters.

United States Lerato Letsholo Vintam Magamba Katlego Mogale Us Secret Service Velar Range Rovers

Source: timeslive.co.za

Joburg fraud syndicate accused who allegedly scammed US company appear in court

April 1, 2022

Seven suspects alleged to be part of a Johannesburg-based fraud syndicate made their first appearance in the Palm Ridge commercial crimes court on Friday.

South Africa Emmanuel Opeyemi Akindunmade Thandi Mbambo Lerato Letsholo Olatunde Bada Nomzamo Buthelezi

Source: timeslive.co.za

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Lerato Letsholo News Today

Court hands suspended sentence, R10k fine to duo linked to US e-mail scam by Nigerian syndicate

Joburg fraud syndicate accused who allegedly scammed US company appear in court

Explore More Categories