Eight Nigerians have been arrested for multiple scams running into $6.8million as their warrants of arrests have been issued by the U.S. states of New Jersey and Texas.
Infoexpert24 reports that the eight suspected scammers were arrested in Cape Town on Tuesday for online scams.
A spokesman of South Africa’s National Prosecuting Authority Eric Ntabazalila said the Nigerians are wanted for multiple scams running into $6.8million.
The Suspects are:
Perry Osagiede, aka “Lord Sutan Abubakar de 1st,” aka “Rob Nicolella,” aka “Alan Salomon,” 52;
Enorense Izevbigie, aka “Richy Izevbigie,” aka “Lord Samuel S Nujoma,” 45;
Franklyn Edosa Osagiede, aka, “Lord Nelson Rolihlahla Mandela,” aka, “Edosa Franklyn Osagiede,” aka “Dave Hewitt,” aka, “Bruce Dupont,” 37;
Osariemen Eric Clement, aka, “Lord Adekunle Ajasi,” aka, “Aiden Wilson,” 35;
Collins Owhofasa Otughwor, aka, “Lord Jesse Makoko,” aka, “Philip Coughlan,” 37; and
Musa Mudashiru, aka “Lord Oba Akenzua,” 33.
More than 100 victims have lost an estimated R100 million (6.8 million US dollars) to the gang since 2011.
Ntabazalila made this known after the Nigerians made a preliminary appearance at Cape Town Magistrates’ Court on Wednesday, facing various charges relating to internet scams, money laundering, and identity theft, already filed in the U.S.
The Nigerians were charged by superseding indictment with wire fraud conspiracy and money laundering conspiracy, spanning from 2011 to 2021. One defendant remains at large.
This is according to the United States Department of Justice.
Names Of 8 Nigerians Arrested In Cape Town For $6.8m Scams As U.S Request For Their Extradition
=The men were arrested on Tuesday as part of a joint operation by the FBI, Hawks, and the US Secret Service.
They are facing extradition charges to the United States.
The accused allegedly preyed on women – many of them widows or divorcees – by pretending to have a genuine romantic relationship with them.
Ntabazalila said the accused inflicted losses on American citizens and others around the world.
“It is the first appearance pending an extradition application. They are facing four charges in America.
“Those charges are conspiracy to commit wire fraud; second charges, wire fraud; third charges, is money laundering; and the fourth charge is aggravated theft of identity. It’s alleged that they defrauded victims in America and other parts, in other countries.
“The amount it leads to 6.8 million (US) dollars, which they defrauded from America and other countries.
“There are warrants of arrests in New Jersey and Texas. So we will be opposing their bail application next Tuesday.
“We will mention then the reasons behind opposing bail application. One of them is that we feel that they are a flight risk and some of them are in the country illegally.”
Proceedings have been adjourned to next Tuesday and Thursday for formal bail proceedings.