The Interpol has arrested a 28-year-old Nigerian, Mr James Junior Aliyu, in South Africa wanted over $12m online fraud.
This was announced by the South African police in a statement on Saturday.
Mr Aliyu, the statement said, is believed to be part of a cybercrime ring involved in phishing, internet scams and money laundering.
The statement reads, “Mr James Junior Aliyu was arrested at an upmarket estate in Sandton, Johannesburg, earlier this week following a takedown operation.
“Just after 10:00 on Wednesday, 29 June 2022, members from the Interpol National Crime Bureau (NCB) in Pretoria with the assistance from members of the SAPS Gauteng Highway Patrol Unit swooped in on the upmarket estate where they effected the arrest.
“His arrest follows a widespread investigation involving law enforcement authorities from South Africa (SA) and the United States of America (USA).
“The cybercrime suspect who has been conducting his criminal activities from South Africa is accused of swindling dozens of US citizens millions in USD through email and text messages.
“Authorities in the USA, where the investigation originated and where most of his alleged victims are based, have applied for his extradition.
“The suspect has already appeared before the Randburg Magistrates’ Court on the same day of his arrest and the matter has been remanded to 05 July 2022.”
