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

Published: 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.

Source: timeslive.co.za

Related Topics:

United StatesLerato LetsholoVintam MagambaKatlego MogaleUs Secret ServiceVelar Range RoversPalm RidgeRange RoverEmail ScamUnited States Secret ServiceMercedes BenzR5 3mRomance ScamsNigerian SyndicateReaking NewsSunday TimesHe TimesUsiness TimesShisa Live