Tag: syndicate

Home syndicate
Cyber fraud syndicate busted in Auasblick – Windhoek Observer
Post

Cyber fraud syndicate busted in Auasblick – Windhoek Observer

Niël Terblanché In a significant blow to cybercriminal activities, the Namibian Police apprehended 20 individuals, primarily foreign nationals, on a slew of charges that encompass human trafficking, cyber fraud, money laundering, and tax evasion. The mass arrest follows a raid on a house in the affluent Windhoek neighbourhood of Auasblick. The individuals in custody consist...

Massive criminal syndicate appears in Windhoek Magistrate’s Court
Post

Massive criminal syndicate appears in Windhoek Magistrate’s Court

The 14 people arrested in a swoop operation on October 4 on charges of transnational internet fraud and trafficking in persons appeared in the Windhoek Magistrate’s Court this afternoon. The case was postponed to April 15 for further investigations, and bail was refused to all. Of those arrested, many of those deemed foreigners were indicated...

Post

Malicious Facebook Post: Erisco Foods fingers ‘powerful syndicate’

The founder and Chief Executive Officer of Erisco Foods Ltd., Chief Eric Umeofia, says that a powerful syndicate keen on killing his company is behind the “false and malicious’’ social media post against the company. Speaking to newsmen on Saturday in Lagos on the raging Facebook controversy, Umeofia said that the syndicate, whom he identified...

Copper theft syndicate busted in nightly desert operation
Post

Copper theft syndicate busted in nightly desert operation

Floris Steenkamp A copper cable theft syndicate has been busted during a night operation early on Friday in the Rooibank area of Walvis Bay. The success of the operation is thanks to a well-coordinated effort between the Namibian Police, an anti-copper theft unit, and Rubicon Security Services. Two alleged syndicate members were arrested with an...