BY MFANUFIKILE KHATHWANE
MBABANE– Investigations into the transnational cybercrime syndicate uncovered in Eswatini have entered a new phase, with Brazilian investigators expected to work alongside local authorities as efforts intensify to dismantle the criminal network.
The development follows discussions held on Monday between National Commissioner of Police Vusi Manoma Masango and the Commissioner of Police of Brazil regarding ongoing investigations involving Brazilian nationals arrested during recent operations in Eswatini.
The investigating team is expected to engage with counterparts in South Africa and Brazil as authorities pursue leads linked to the sprawling international syndicate.
The operation resulted in the arrest of 150 foreign nationals from several countries, including Brazil, Mainland China, Indonesia, Taiwan and Cambodia. The suspects were apprehended during coordinated raids conducted at locations including Castle Hotel, Madlenya House, Woodlands and Forbes Reef.
Police investigations indicate that the suspects were allegedly involved in a range of cyber-enabled crimes, including online investment fraud, illegal gambling operations, money laundering and organised digital scams targeting victims across several countries.
During the raids, investigators seized 313 electronic devices, including laptops, cell phones and internet routers believed to have been used in the alleged criminal activities. More than E508 000 in cash was also recovered.
Authorities believe the syndicate operated sophisticated online fraud schemes, including fake investment platforms that lured victims with promises of lucrative returns before blocking access to deposited funds.
The international dimension of the case has attracted the attention of foreign law enforcement agencies, with REPS working alongside international partners, including Interpol and other agencies, to trace financial transactions, digital communications and potential links to similar operations elsewhere in the world.
The suspects face charges under the Gaming Control Act, the Money Laundering and Financing of Terrorism (Prevention) Act and the Immigration Act.
Due to the large number of accused persons, the Mbabane Magistrates’ Court has had to divide the suspects into groups to facilitate court proceedings. The matter is expected to proceed on June 12, 2026, while investigations continue.
Police say the probe remains active and could uncover additional international connections linked to the alleged criminal enterprise.
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(Courtesy Pic)
