Mr @ClaysonMonyela who is this guy cosplaying as a South African in China and do these goods pass our customs and does he pay tax plus is he having a South African documents or running his business legitimately?
@Newzroom405 Good Job, this is step in the right direction in terms of policy certainty. Now the commitee should consider a Hard Localisation Policy that will restrict data from leaving SA carelessly
Eight Nigerians Fraudsters Face Extradition to United States After Western Cape High Court Dismisses Appeal in Case Linked to R279 Million International Fraud Scheme
The Western Cape High Court has dismissed an appeal by six Nigerian men seeking to block their extradition to the United States over an alleged R279 million fraud scheme. The ruling clears the way for a final decision by the Minister of Justice and Constitutional Development.
Although eight men initially lodged appeals, two later withdrew. Perry Osagiede, Enorense Izevbigie, Franklyn Edosa Osagiede, Osariemen Eric Clement, Collins Otughwor, Musa Mudashiru, Toriseju Gabriel Otubu and Prince Ibeabuchi Mark remain in custody pending the minister’s decision on their surrender to US authorities.
Authorities allege that between 2011 and 2021, the group operated an international criminal enterprise involving wire fraud, aggravated identity theft and money laundering. They allegedly defrauded individuals, companies and government entities of at least $17 million, using stolen identities and romance scams to deceive victims.
The court found that the alleged conduct amounts to fraud and cybercrime offences under South African law, satisfying the principle of double criminality. The appeal was dismissed, and the accused will remain detained while authorities decide whether they will be extradited to stand trial in the United States.
Patriots, our home affairs is very corrupt. They make it very difficult for South Africans to apply for IDs. They extort money from foreigners and give them citizenship.
ANC is angered by this if it wasn't for the arrogance of the Igbo king there contraband wouldn't have be discovered which seems to me that there is a clandestine structure in PEC
Alleged Foreign Drug Kingpin Arrested After Police Seize R19.3 Million Worth of Cocaine, Mandrax and Other Drugs in Major East London Operation
Eastern Cape police have arrested a 47-year-old foreign national suspected of being a drug distribution kingpin following a major operation in East London. The arrest comes after authorities uncovered narcotics with an estimated street value of over R19.3 million during a targeted intelligence-driven investigation.
Police spokesperson Brigadier Nobuntu Gantana said the operation took place on the morning of 1 April after investigations pointed to a suspect operating from Quigney. Officers intercepted a white Toyota Corolla near King Phalo Airport, where occupants were found in possession of drugs.
Following the vehicle stop, police proceeded to a flat at Kennaway Court in Quigney, where the main suspect allowed a search. Officers discovered large quantities of drugs, including mandrax worth R1.24 million and cocaine valued at R18 million, along with smaller amounts of crack and crystal meth.
Authorities also seized R77,340 in cash believed to be proceeds of crime. A second suspect, a 36-year-old woman, was arrested. Both suspects are expected to appear in court soon as investigations continue into the alleged drug distribution network.
@Newzroom405 This is why their are loyal to Nigeria it's because of the oil
Secondly Brazil also produces LNG by the company petrobras but they refuse to trade with them which means this immigration issues will always persist shame
ANC is very cunning
Intercape CEO, Johan Ferreira alleges that the Competition Commission refused to investigate collusion by taxi associations because they are scared, despite being given evidence. This follows the arrest of seven suspects linked to extortion in the long-distance transport sector.
Watch: https://t.co/U8nl4A3ZQB
BREAKING NEWS: South African Police Service (SAPS) and Hawks arrested a 33-year-old illegal Ethiopian national in Malvern, Johannesburg, for possessing an RPG-7 rocket launcher, PF-89 disposable launchers, and over a dozen HEAT and fragmentation projectiles, valued for potential use against vehicles, buildings, or crowds in urban settings.
Will the President declare state of emergency on illegal immigration.