Christiano Ogbeifun, 48, is facing fraud and money-laundering charges. According to Hawks spokesperson Capt Philani Nkwalase, his alleged victims were from the US. 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.
"The Hawks and the FBI linked the suspect to over R4.1m transferred to a South African-based company owned by the suspect."
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