Published 3 years ago

Nigerian mafia leaders arrested as SA and US forces swoop in Cape Town

Summary by Times Live

TimesLIVE understands that six leaders of the Black Axe organised crime group’s Cape Town chapter were arrested in a co-ordinated operation involving the Hawks and US law-enforcement authorities.

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FBI and the Hawks bust Nigerian syndicate in Cape Town preying on widows, divorcees

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.

3 years ago·South Africa

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Times Live

Nigerian mafia leaders arrested as SA and US forces swoop in Cape Town

TimesLIVE understands that six leaders of the Black Axe organised crime group’s Cape Town chapter were arrested in a co-ordinated operation involving the Hawks and US law-enforcement authorities.

3 years ago·Johannesburg, South Africa

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P.M. News Nigeria

FBI, South Africa arrest Nigerian scammers in Cape Town, founder of Black Axe nabbed too

Eight Nigerians aged between 33 to 52 arrested for Internet scams, money laundering and international fraud in Cape Town early today.

3 years ago

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The Citizen

Hawks arrest alleged 'romance scammers' who tricked divorcees out of R100 million

The Hawks, in a joint operation led by the US’s Federal Bureau of Investigation (FBI), arrested a group of suspects who allegedly tricked divorcees out of R100 million in a dating scam. Online dating scam bustedEight suspects arrestedThe Hawks and FBI were assisted by the United States Secret Service (USSS) and Interpol, and tracked down eight foreign nationals in Cape Town on Tuesday. Other task forces involved in the operation include Crime In…

3 years ago·South Africa

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fij.ng

FBI, Hawks Arrest Eight Nigerians Defrauding Widows in South Africa

"The suspects in this investigation are alleged to have ties to a transnational organised crime syndicate originating in Nigeria," she said.

3 years ago

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Nigerian mafia leaders arrested as SA and US forces swoop in Cape Town

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FBI and the Hawks bust Nigerian syndicate in Cape Town preying on widows, divorcees

FBI and the Hawks bust Nigerian syndicate in Cape Town preying on widows, divorcees

Nigerian mafia leaders arrested as SA and US forces swoop in Cape Town

Nigerian mafia leaders arrested as SA and US forces swoop in Cape Town

FBI, South Africa arrest Nigerian scammers in Cape Town, founder of Black Axe nabbed too

FBI, South Africa arrest Nigerian scammers in Cape Town, founder of Black Axe nabbed too

Hawks arrest alleged 'romance scammers' who tricked divorcees out of R100 million

Hawks arrest alleged 'romance scammers' who tricked divorcees out of R100 million

FBI, Hawks Arrest Eight Nigerians Defrauding Widows in South Africa

FBI, Hawks Arrest Eight Nigerians Defrauding Widows in South Africa

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