By Zelda Venter Aug 11, The money is being held in a police bank account after a preservation order, while the forfeiture application was postponed to December 4. The NDPP said it believed this money to be proceeds of organised crime. Molahleni Mopedi, a police officer at the Cybercrime Unit, stated in court papers he had received a tip-off that a Nigerian national was operating an online dating scam from a house in Kempton Park. He described a man there who identified himself as Henry Bishop, but it was established his real name was Donald Dibei. Mopedi said it became evident Dibei was requesting bank account details from these women and was working with other individuals to commit online dating fraud. Mopedi called the numbers on the phones and through a laptop uncovered a web of women who had allegedly been scammed by Dibei and his accomplices. All the women had the same tale to tell; how they fell in love with the men they had chatted with online, and when asked, paid money over to them. A had a similar tale to tell. He eventually withdrew all her cash.
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