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Nigerian "fraud kingpin" James Aliyu allegedly had biometric information linking him to a fake identity, that of Msweli Velenkosini, deleted on the home affairs national identification system (Hanis) from his prison cell.
Nigerian "fraud kingpin" James Aliyu allegedly had biometric information linking him to a fake identity, that of Msweli Velenkosini, deleted on the home affairs national identification system (Hanis) from his prison cell.
This week new life was breathed into the case after it was re-enrolled by the National Prosecuting Authority which issued a warrant of arrest for Aliyu on Tuesday.
Sandton nightclub owner and convicted scammer Abdul Olatunji was sentenced to eight years in prison by the Johannesburg specialised commercial crimes court on the same day he was charged with another fraud case.
Sandton nightclub owner and convicted scammer Abdul Olatunji was sentenced to eight years in prison by the Johannesburg specialised commercial crimes court on the same day he was charged with another fraud case.