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INTERPOL Arrest Alleged Nigerian Cybercrime Kingpin in South Africa For $12m Romance Scam And BEC Fraud

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INTERPOL arrest alleged Nigerian cybercrime kingpin in South Africa for m romance scam and BEC fraud

INTERPOL, in collaboration with the US Secret Service, South African Police and other agencies, has arrested an alleged Nigerian cybercrime kingpin, James Aliyu, in connection with $12m romance scam and business email compromise fraud.

 

Aliyu was arrested in a luxury Sandton estate in South Africa on Wednesday, June 29 and arraigned in the Randburg magistrate’s court.

According TimesLive, the Nigerian national 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.

 

His social media posts where he flaunts his wealth have gained him 17,000 followers on his Instagram account Oldsoldier.

 

His spending came to an end when Interpol agents arrested him at his house situated in a luxury Sandton estate, bringing to an end five years of alleged scamming activity.

According to law enforcement sources, after an almost six-year-long investigation into the alleged scammer’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.

 

Sources claimed Aliyu has allegedly been in contact with several major convicted and suspected fraudsters from around the world and that he is considered a major player.

Among the fleet of luxury vehicles he allegedly bought with the proceeds of alleged fraud were a Porche Cayenne, a Mercedes C220d and a Mercedes-Benz G Class luxury SUV. His social media profiles also depict him on luxury island resorts and luxury holidays in Dubai and the US.

 

Aliyu is alleged to be part of an international syndicate, some of whose members have already been convicted in the US.

 

Aliyu came into the spotlight in August last year when Sunday World reported that he accused SA actress Khanyi Mbau’s boyfriend, Terrence Kudzai Mushonga of defrauding him in an elaborate luxury R1.2m-vehicle scam.

According to the article, Aliyu believed a R720,000 Mercedes and a R500,000 Jaguar which he bought from Mushonga were stolen and hijacked by criminals he claimed had worked for Mushonga.

 

He claimed that Mushonga, a Zimbabwean national, approached him and introduced himself as Dick Lefa Nzula from SA.

 

Aliyu said Mushonga gave him copies of his SA driver’s licence, smart card ID and vehicle papers, for the change of ownership and registration of the cars to his name.

Aliyu also told Sunday World the documents he was given for the vehicles were fake. But Mushonga claimed he would not repay Aliyu because the money he received from Aliyu were the “proceeds of crime”.

 

The Sunday World quoted him as saying that he was “wanted by the FBI for scamming Americans millions of rand”.

 

In March 2020 the SA Reserve Bank confiscated R231,000 contained in Aliyu’s Standard Bank account under Exchange Control Regulation 22E.

Aliyu is expected to appear in the Randburg magistrate’s court next Tuesday July 5, where proceedings for his extradition for trial in the US are expected to start.

 

INTERPOL arrest alleged Nigerian cybercrime kingpin in South Africa for m romance scam and BEC fraud INTERPOL arrest alleged Nigerian cybercrime kingpin in South Africa for m romance scam and BEC fraud INTERPOL arrest alleged Nigerian cybercrime kingpin in South Africa for m romance scam and BEC fraud

 

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Obeena Delivers Show-Stopping Performance at Igbotic Game Night in East London

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East Ham, East London — 8 August 2026: The vibrant Igbo community in the UK came together for an unforgettable evening of entertainment, culture and social connection at Igbotic Game Night, one of the biggest social gatherings celebrating the Igbo community in the United Kingdom.

Among the night’s standout moments was an electrifying performance by Afrobeats artist Obeena, who took the stage and immediately captured the attention of the crowd.

Obeena delivered performances of two of his hit songs, “Wara Wara” and “Banging,” bringing his energetic sound and distinctive stage presence to the event. From the opening moments of his set, fans responded with excitement, singing along, dancing and enthusiastically supporting the artist.

His performance of “Wara Wara” created an instant connection with the audience, while “Banging” took the energy to another level. Obeena’s ability to engage the crowd transformed his set into one of the most memorable entertainment moments of the evening.

Held in East Ham, East London, on 8 August 2026, Igbotic Game Night provided a unique platform for members of the Igbo community to celebrate their heritage while enjoying music, games and social interaction. Events such as this continue to play an important role in bringing together Nigerians and the wider African diaspora in the UK.

For Obeena, the performance was another opportunity to showcase his growing artistry and connect directly with fans. His energetic delivery, stage confidence and ability to command the audience demonstrated why his live performances continue to attract attention.

By the end of his set, Obeena had left the crowd amazed and added another memorable chapter to his journey as an Afrobeats artist. His appearance at Igbotic Game Night was not simply a performance—it was a celebration of Nigerian music, culture and community.

 

With performances like this, Obeena continues to demonstrate his ambition to take his sound beyond the studio and onto major stages, connecting with audiences through music, energy and an unmistakable African identity.

Igbotic Game Night brought the Igbo community together. Obeena gave them a performance to remember.

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Afrocentric Music Festival Invites 1,000 Music Artists!

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Are you a rising African artist ready to take your career to the next level? Showcase your talent on a massive stage at the AFROCENTRIC Music Festival in Abuja, running from November 7–18, 2026! Presented by NICOCUSA’s AFROCENTRIC Cultural Expo, this premier platform is inviting 1,000 up-and-coming artists to perform live before tens of thousands of music lovers, industry insiders, and energetic fans. Don’t miss this life-changing opportunity to launch your music career on a global stage—slots are limited, so visit afrocentricculturalexpo.com to register today, and follow us on social media for live updates!

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KenryWhite Releases “Kilometers” & “The King” A Powerful Double Release Celebrating Faith, Purpose, and the Journey to Greatness

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Nigerian Afrofusion artist KenryWhite unveils his compelling two-track release, “Kilometers & The King,” a project that explores the realities of life’s journey while affirming identity, faith, and purpose.

Leading the release is “Kilometers,” an uplifting anthem that reflects on the distance between dreams and fulfillment. Through heartfelt lyrics, captivating melodies, and vibrant Afrobeats production, KenryWhite encourages listeners to embrace the process, remain resilient, and keep moving forward despite life’s challenges.

Complementing the project is “The King,” featuring Wonder J. The record is a bold declaration of confidence, royalty, and divine purpose, blending infectious Afrobeats rhythms with inspiring lyricism. Together, the duo delivers a record that celebrates self-belief, leadership, and the mindset required to overcome every obstacle.

With rich storytelling, memorable melodies, and contemporary African sounds, “Kilometers & The King” showcases KenryWhite’s artistic growth while delivering music that inspires, motivates, and connects with audiences across the globe.

Now available on all major streaming platforms, “Kilometers & The King” invites listeners to embrace the journey, recognize their worth, and walk confidently into their purpose.

 

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