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.
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