Tochukwa Christopher Udeh is believed to be operating as part of a syndicate operating via online dating sites to lure their victims and solicit cash payments and gifts. The year-old was arrested after a Hawks operation in Bellville, where laptops, mobile phones, bank cards and shipment documents — some from as far afield as Australia — were seized. According to Hawks spokesperson, Captain Philani Nkwalase, the alleged syndicate based in Cape Town creates fake online dating profiles and lure their unsuspecting victims to chatting via phone calls and WhatsApp, where enough trust is built in order to start requesting money and gifts. This is not the first such instance of such a syndicate reported in Bellville. In , Nigerian national Ndubusi Ifediora was sentenced to 12 years in jail after he was found guilty of defrauding lonely women of more than R1.
What You Need to Know About Romance Scams
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A man nabbed in a joint operation between the Hawks and the FBI for allegedly defrauding unsuspecting victims of more than R4m through an online dating scam was hauled before the Cape Town magistrate's court on Tuesday. Christiano Ogbeifun, 48, is facing fraud and money-laundering charges. He was arrested on Friday. After building a certain level of trust the victims were tricked into paying money into the suspect's business account in the belief that the money was going to be paid back.
Gotcha: Cape Town fraudster caught by FBI for online dating scam
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