{"id":330985,"date":"2022-07-03T16:34:35","date_gmt":"2022-07-03T16:34:35","guid":{"rendered":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/?p=330985"},"modified":"2022-07-03T16:34:52","modified_gmt":"2022-07-03T16:34:52","slug":"interpol-arrete-un-cybercriminel-nigerian-en-afrique-du-sud-pour-une-fraude-de-12-millions","status":"publish","type":"post","link":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/interpol-arrete-un-cybercriminel-nigerian-en-afrique-du-sud-pour-une-fraude-de-12-millions\/","title":{"rendered":"INTERPOL arr\u00eate un cybercriminel nig\u00e9rian en Afrique du Sud pour une fraude de 12 millions $\u00a0"},"content":{"rendered":"\n

INTERPOL, en collaboration avec les services secrets am\u00e9ricains, la police sud-africaine et d’autres agences, a arr\u00eat\u00e9 un chef de file pr\u00e9sum\u00e9 de la cybercriminalit\u00e9 nig\u00e9riane, James Aliyu, en lien avec une escroquerie amoureuse de 12 millions de dollars et une fraude par compromission de courrier \u00e9lectronique professionnel.<\/p>\n\n\n\n

Aliyu a \u00e9t\u00e9 arr\u00eat\u00e9 dans un domaine de luxe de Sandton en Afrique du Sud le mercredi 29 juin et traduit en justice devant le tribunal d’instance de Randburg.<\/p>\n\n\n\n

Selon TimesLive, le ressortissant nig\u00e9rian est bien connu dans les cercles sociaux sud-africains et sur Instagram gr\u00e2ce \u00e0 ses vacances somptueuses et \u00e0 ses d\u00e9penses excessives en articles de luxe pour lui et sa petite amie. Ses publications sur les r\u00e9seaux sociaux o\u00f9 il affiche sa richesse lui ont valu 17 000 abonn\u00e9s sur son compte Instagram Oldsoldier.<\/p>\n\n\n\n

\"INTERPOL<\/a><\/figure>\n\n\n\n

Ses d\u00e9penses ont pris fin lorsque des agents d’Interpol l’ont arr\u00eat\u00e9 dans sa maison situ\u00e9e dans un domaine de luxe de Sandton, mettant fin \u00e0 des ann\u00e9es d’activit\u00e9s d’escroquerie pr\u00e9sum\u00e9es.<\/p>\n\n\n\n

Selon des sources polici\u00e8res, apr\u00e8s une enqu\u00eate de pr\u00e8s de six ans sur les activit\u00e9s de l’escroc pr\u00e9sum\u00e9, il a \u00e9t\u00e9 arr\u00eat\u00e9 gr\u00e2ce \u00e0 une enqu\u00eate multi-agences comprenant INTERPOL, le d\u00e9partement am\u00e9ricain des enqu\u00eates sur la s\u00e9curit\u00e9 int\u00e9rieure et les services secrets am\u00e9ricains. <\/p>\n\n\n\n

Des sources ont affirm\u00e9 qu’Aliyu aurait \u00e9t\u00e9 en contact avec plusieurs grands cybercriminels condamn\u00e9s et pr\u00e9sum\u00e9s du monde entier et qu’il est consid\u00e9r\u00e9 comme un acteur majeur.  <\/p>\n\n\n\n

Parmi la flotte de v\u00e9hicules de luxe qu’il aurait achet\u00e9s avec le produit de la fraude pr\u00e9sum\u00e9e, il y avait une Porche Cayenne, une Mercedes C220d et un SUV de luxe Mercedes-Benz Classe G.  Ses posts sur les r\u00e9seaux sociaux le montre \u00e9galement dans des complexes insulaires de luxe et des vacances de luxe \u00e0 Duba\u00ef et aux \u00c9tats-Unis.<\/p>\n\n\n\n

Aliyu est accus\u00e9 de faire partie d’un syndicat international, dont certains membres ont d\u00e9j\u00e0 \u00e9t\u00e9 condamn\u00e9s aux \u00c9tats-Unis.<\/p>\n\n\n\n

\"INTERPOL<\/a><\/figure>\n\n\n\n

Aliyu est apparu sous les projecteurs en ao\u00fbt de l’ann\u00e9e derni\u00e8re lorsque Sunday World a rapport\u00e9 qu’il avait accus\u00e9 le petit ami de l’actrice sud-africaine Khanyi Mbau, Terrence Kudzai Mushonga, de l’avoir fraud\u00e9 dans une escroquerie \u00e9labor\u00e9e de v\u00e9hicule de luxe R1.2m. Selon l’article, Aliyu croyait qu’une Mercedes de 720 000 rands et une Jaguar de 500 000 rands qu’il avait achet\u00e9es \u00e0 Mushonga avaient \u00e9t\u00e9 vol\u00e9es et d\u00e9tourn\u00e9es par des criminels qui, selon lui, avaient travaill\u00e9 pour Mushonga.<\/p>\n\n\n\n

Il a affirm\u00e9 que Mushonga, un ressortissant zimbabw\u00e9en, l’avait approch\u00e9 et s’\u00e9tait pr\u00e9sent\u00e9 comme \u00e9tant Dick Lefa Nzula de l\u2019Afrique du Sud .<\/p>\n\n\n\n

Aliyu a d\u00e9clar\u00e9 que Mushonga lui avait donn\u00e9 des copies de son permis de conduire Sud-africain, de sa carte d’identit\u00e9 \u00e0 puce et des papiers du v\u00e9hicule, pour le changement de propri\u00e9taire et l’immatriculation des voitures \u00e0 son nom.<\/p>\n\n\n\n

Aliyu a \u00e9galement d\u00e9clar\u00e9 \u00e0 Sunday World que les documents qui lui avaient \u00e9t\u00e9 remis pour les v\u00e9hicules \u00e9taient faux. Mais Mushonga a affirm\u00e9 qu’il ne rembourserait pas Aliyu parce que l’argent qu’il recevait d’Aliyu \u00e9tait le \u00ab produit de crime \u00bb.<\/p>\n\n\n\n

Le Sunday World l’a cit\u00e9 comme disant qu’il \u00e9tait \u00ab\u00a0recherch\u00e9 par le FBI pour avoir arnaqu\u00e9 des millions de rands \u00e0 des am\u00e9ricains\u00a0\u00bb.<\/em><\/p>\n\n\n\n

\"INTERPOL<\/a><\/figure>\n\n\n\n

En mars 2020, la SA Reserve Bank a confisqu\u00e9 231 000 rands contenus dans le compte bancaire standard d’Aliyu en vertu du r\u00e8glement 22E sur le contr\u00f4le des changes.<\/p>\n\n\n\n

LIRE AUSSI: Hushpuppi : Voici comment il a \u00e9t\u00e9 arr\u00eat\u00e9 par le FBI et Interpol…Vid\u00e9o! (afrikmag.com)<\/a><\/p>\n\n\n\n

Aliyu devrait compara\u00eetre devant le tribunal d’instance de Randburg le mardi 5 juillet prochain, o\u00f9 la proc\u00e9dure pour son extradition pour un proc\u00e8s aux \u00c9tats-Unis devrait commencer.<\/p>\n","protected":false},"excerpt":{"rendered":"

INTERPOL, en collaboration avec les services secrets am\u00e9ricains, la police sud-africaine et d’autres agences, a arr\u00eat\u00e9 un chef de file pr\u00e9sum\u00e9 de la cybercriminalit\u00e9 nig\u00e9riane, James Aliyu, en lien avec une escroquerie amoureuse de 12 millions de dollars et une fraude par compromission de courrier \u00e9lectronique professionnel. Aliyu a \u00e9t\u00e9 arr\u00eat\u00e9 dans un domaine de …<\/p>\n","protected":false},"author":37,"featured_media":331010,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[189118,119,7020],"tags":[101,11868,9396,147434],"class_list":["post-330985","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-a-la-une","category-divers","category-societe","tag-afrique-du-sud","tag-cybercriminel","tag-interpol","tag-nigerian-2"],"yoast_head":"\nINTERPOL arr\u00eate un cybercriminel nig\u00e9rian en Afrique du Sud pour une fraude de 12 millions $<\/title>\n<meta name=\"description\" content=\"INTERPOL, en collaboration avec les services secrets am\u00e9ricains, la police sud-africaine a arr\u00eat\u00e9 un cybercriminalit\u00e9 nig\u00e9rian\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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