Interpol

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Israel’s most wanted gang leader, seven others arrested in Bryanston

LOCAL A multi-disciplinary team led by Interpol South Africa, Organised Crime, Detectives, Crime Intelligence and the Special Task Force (STF) have arrested a 46-year-old Israeli gang leader attached to a criminal organisation in Israel called the ‘Abergil Organisation’. The wanted fugitive has been arrested together with seven others at a house in Bryanston. The Israeli gang leader has been on Interpol’s Red Notice from 2015. He is a wanted suspect […]

today17 November 2022

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‘Cybercrime kingpins’ arrested by Interpol and Hawks in Pretoria raids

LOCAL Two Nigerians, aged 39 and 42, were arrested in dawn raids by Interpol and the Hawks on Wednesday in the Pretoria East suburb of Equestria. TimesLIVE understands the suspects are believed to be connected to Nigerian organised crime syndicates operating sophisticated cybercrime networks. “The search and seizure operation by the joint team recovered electronic equipment, including laptops and phones, thousands of rand in cash, as well as an unlicensed […]

today28 September 2022

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Interpol arrests suspect for swindling US citizens millions of dollars

Interpol South Africa has arrested James Junior Aliyu (28) who is believed to be part of a cyber-crime ring involved in phishing, internet scams and money laundering. Aliyu was arrested at an upmarket estate in Sandton, Johannesburg, earlier this week following a take-down operation. Gauteng Police spokesperson Athlenda Mathe says members from the Interpol National Crime Bureau (NCB) in Pretoria with the assistance of members of the SAPS Gauteng Highway […]

today3 July 2022

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Local

Ahmed Kathrada Foundation calls for continued pressure on SA and UAE govts for Gupta extradition

The Ahmed Kathrada Foundation has called on the public to continue putting pressure on the South African and the United Arab Emirates governments to ensure the speedy return of the controversial Gupta family. Processes are underway to extradite Gupta family members to South Africa over allegations of state capture. The UAE embassy has confirmed that the country has ratified an extradition treaty with South Africa which will ensure that the […]

today10 June 2021

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