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South African man Seeraj Wally and two Nigerian nationals, Ifeanyi Michael Ugbobuaku, Matthew Adeogun have been remanded in custody after police raided the Sandton house.
The Hawks say the father-son duo was part of a syndicate which made at least R200 million in unauthorised debit order transactions
‘We would like to caution the public who seek romance online to always be vigilant against the possible criminals hiding behind the name of love,’ said the Hawks.