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The case against eight alleged leaders of the so-called “romance” syndicate, who appeared in the Cape Town Magistrate’s Court yesterday, has been postponed until next Tuesday.
On Tuesday Magistrate Hajra Vahed denied the men bail.
Alleged leaders of a transnational Nigerian syndicate were arrested by the Hawks and US law enforcement in a massive operation in Cape Town at dawn on Tuesday.
Eight foreign nationals, aged between 33 and 52, were on Tuesday morning arrested for their links to an alleged R100 million internet scam during a large-scale…
By Sisonke MlamlaCape Town - Alleged leaders of a transnational Nigerian syndicate were arrested by the Hawks and US law enforcement in a massive operation in Cape Town at dawn on Tuesday. Eight foreign nationals aged between 33 to 52 were arrested for Internet scams, money laundering and international-wide scale financial fraud in Cape Town.…