News

POPULAR NIGERIAN BIG BOY ARRESTED BY INTERPOL OVER ALLEGED $12M FRAUD IN S.A


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A South Africa-based Nigerian big boy, James Aliyu, has been arrested by the International Criminal Police Organization, popularly known as Interpol, over alleged $12 million fr@ud.
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He was nabbed in his luxury Sandton estate on Wednesday, June 29, in connection with almost R196m in alleged romance sc@mming and business email compromise fr@ud, TimesLive reports.
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The suspect who appeared in the Randburg magistrate’s court shortly after his arrest, is well known in SA social circles and on Instagram thanks to his lavish holidays and excessive spending on luxury items for him and his girlfriend.

According to law enforcement sources, after an almost six-year-long investigation into the alleged sc@mmer’s activities, he was arrested thanks to a multi-agency investigation that included Interpol, the US department of homeland security investigations and the US Secret Service.

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