Odwa Mkentane odwa.mkentane@inl.co.za SOME of the eight suspects arrested for allegedly being part of a “romance scam” were in South Africa illegally.
This emerged when the State indicated that it would oppose bail, saying they were likely to tamper with evidence and some were in the country illegally, as their passports had expired.
The Nigerian nationals, Perry Osagiede, Enorense Izevbiege, Franklin Edosa Osagiede, Osariemen Eric Clement, Collins Owhofasa Otughwor, Musa Mudashiru, Prince Ibeabuchi Mark, and Toritseju Gabriel Otubu made their first appearance at the Cape Town Magistrate’s Court yesterday.
The suspects, aged 33 to 52, were arrested – for internet scams, money laundering, and global-scale financial fraud – in Cape Town.
The operation was initiated based on mutual legal assistance from US central authorities, approved by South Africa.
The suspects…