Crime & Court
INTERPOL Nabs Over 300 Suspects Tied to Notorious West African Crime Network, Black Axe
Published
2 years agoon
By
adminThe International Criminal Police Organisation (INTERPOL) has arrested more than 300 individuals with connections to Black Axe, one of West Africa’s most notorious criminal networks, along with other affiliated groups.
The Black Axe, a secretive and feared organization, is involved in trafficking, prostitution, and violent operations globally, with cybercrime being its most significant revenue stream.
According to an official release by INTERPOL, the operation, which spanned from 10 April to 3 July, resulted in hundreds of arrests, the seizure of assets worth $3 million, and the dismantling of multiple criminal networks worldwide.
The crackdown, dubbed Operation Jackal III, targeted online financial fraud and the West African syndicates driving it, and it took place across 21 countries on five continents.
In addition to the arrests, INTERPOL identified over 400 additional suspects and blocked more than 720 bank accounts linked to the criminal activities.
President Bola Tinubu had pledged increased support for the Economic and Financial Crimes Commission (EFCC) to bolster its efforts against digital offences in February 2024. The commitment was underscored by the significant international law enforcement collaboration seen in Operation Jackal III.
Isaac Oginni, Director of INTERPOL’s Financial Crime and Anti-Corruption Centre (IFCACC), highlighted the growing threat of financial fraud originating from West Africa, noting, “The volume of financial fraud stemming from West Africa is alarming and increasing. This operation’s results underscore the critical need for international law enforcement collaboration to combat these extensive criminal networks. By identifying suspects, recovering illicit funds, and putting some of West Africa’s most dangerous organized crime leaders behind bars, we are able to weaken their influence and reduce their capacity to harm communities around the world.”
Major Arrests and Seizures in Argentina
In Argentina, Operation Jackal III led to the dismantling of a Nigerian-led transnational criminal network after a five-year investigation.
Authorities seized USD 1.2 million in high-quality counterfeit banknotes known as ‘supernotes,’ arrested 72 suspects, and froze approximately 100 bank accounts.
The network was also found using money mules to open bank accounts globally and is now under investigation in over 40 countries for related money laundering activities. Among the suspects are citizens from Argentina, Colombia, Nigeria, and Venezuela. More than 160 victims suffered significant financial losses, with some forced to sell their homes or take out large loans.
Diego Verdun, Head of Argentina’s National Central Bureau, emphasized the importance of Operation Jackal III, stating, “Operation Jackal is a crucial step forward in combating West African online financial fraud and clearly demonstrates that cybercriminals cannot escape the watchful eye of INTERPOL’s 196 member countries – especially in Argentina. By following illegal money trails worldwide, INTERPOL and the global police community ensure that no matter where these criminals try to hide, they will be relentlessly pursued and brought to justice.”
Additional Arrests in Switzerland and Portugal
In Switzerland, INTERPOL cracked down on West African organized crime syndicates, seizing cocaine, approximately EUR 45,000 in cash, and arresting multiple suspects.
Meanwhile, in Portugal, police dismantled a Nigerian network involved in recruiting money mules and laundering funds from online financial fraud victims across Europe. During the operation, over 25 syndicate members were identified, with seized data revealing extensive cryptocurrency transactions and sophisticated money laundering activities.
INTERPOL headquarters played a critical role in coordinating the exchange of intelligence and assisting in the identification and apprehension of suspects. The operation involved law enforcement agencies, financial intelligence units, asset recovery offices, and private sector partners from countries including Argentina, Australia, Brazil, Canada, Côte d’Ivoire, France, Germany, Indonesia, Ireland, Italy, Japan, Malaysia, Netherlands, Nigeria, Portugal, South Africa, Spain, Sweden, Switzerland, the United Kingdom, and the United States.
In November 2023, the Nigerian Senate expressed concerns over an annual loss of $500 million to various forms of cybercrime across the country, highlighting the ongoing challenge of digital fraud in the region.
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Crime & Court
NDLEA Ends 15-Year Hunt for Alleged Drug Lord in Lagos
Published
15 hours agoon
March 5, 2026By
adminThe National Drug Law Enforcement Agency (NDLEA) has arrested a 58-year-old alleged drug lord, Uzoma Valentine Ilomuanya, who had reportedly been on the agency’s wanted list and that of British authorities for over 15 years.
Ilomuanya was apprehended in Lagos on Monday, February 23, 2026, following what the agency described as a high-level, coordinated operation by officers of its Special Operations Unit.
The development was disclosed in a statement issued on Wednesday by the Director of Media and Advocacy of the agency, Femi Babafemi.
Babafemi said the suspect’s arrest ended a prolonged manhunt linked to his alleged involvement in drug trafficking activities across Nigeria and the United Kingdom.
According to the statement, Ilomuanya was first arrested in February 2003 in the United Kingdom and convicted for drug trafficking.
He was sentenced to nine years imprisonment but was released after serving two years following a successful appeal.
Babafemi added that the suspect was again arrested in the UK in July 2011 over drug-related offences.
He said, “He was granted administrative bail but jumped jurisdiction and fled to Nigeria.
“Typical of a recidivist, Ilomuanya was in November 2018 arrested in Nigeria by NDLEA operatives following the discovery of two clandestine methamphetamine laboratories in his Obinugwu, Orlu Local Government Area country home in Imo State and at his No. 3 Barrister Declan Uzoma Close, Lagos residence where officers recovered 77.960 kilograms of methamphetamine and extensive production equipment.
“He was subsequently charged before a Federal High Court in Lagos, after which he jumped court bail and has been on the run since then.”
Reacting to the development, the Chairman and Chief Executive Officer of the NDLEA, Brig. Gen. Mohamed Buba Marwa (retd.), described the arrest as a major breakthrough in the agency’s ongoing war against drug trafficking networks.
Marwa said the operation demonstrated the agency’s resolve to track down criminal elements regardless of how long they evade the law.
He said, “This arrest serves as a stern warning to those who think they can hide behind borders to escape justice.
“Whether you jump bail in London or set up clandestine labs in your village, the long arm of the NDLEA will eventually catch up with those who choose to undermine the health, security, and future of our nation.
“We remain committed to our international collaborations to ensure that Nigeria is not used as a sanctuary for global drug lords.”
Marwa also commended officers of the Special Operations Unit for their professionalism and persistence in tracking down the suspect.
He added that the agency would continue to strengthen intelligence-driven operations and international cooperation to dismantle drug trafficking networks operating within and beyond Nigeria.
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Crime & Court
Court Acquits Suspended DCP Kyari, Faults NDLEA Over Weak Evidence
Published
16 hours agoon
March 5, 2026By
adminThe Federal High Court in Abuja on Thursday discharged and acquitted a suspended Deputy Commissioner of Police, Abba Kyari, of a 23-count charge bordering on alleged non-declaration of assets filed by the National Drug Law Enforcement Agency.
Delivering judgment, Justice James Omotosho held that the prosecution failed to present sufficient evidence to substantiate the allegations against the defendants.
Kyari was arraigned alongside his two brothers, who were accused of swearing to false affidavits in an alleged attempt to conceal the origin of certain properties.
However, the court ruled that the anti-drug agency failed to establish that the properties allegedly not declared by Kyari were actually owned by him.
Justice Omotosho explained that ownership of landed property could be established through traditional history, title documents, acts of possession, or possession by connection.
According to the judge, the prosecution did not present any of these forms of evidence to prove that the properties located at Fountain Estate in Karsana, said to belong to Ramatu Kyari, were owned by the suspended police officer.
The court also held that the prosecution failed to produce material evidence linking Kyari to properties located on Linda Choko Road in Asokoro, Abuja, as well as properties in Maiduguri, Borno State.
In his defence, Kyari maintained that the properties in Borno State belonged to his late father, who bequeathed them to him and his siblings.
The judge held that the prosecution failed to prove otherwise.
Justice Omotosho also faulted the prosecution for charging Kyari’s brothers with conspiracy, describing the allegation as unsubstantiated.
He described the NDLEA’s case as weak and lacking credible evidence, adding that the defendant had served the country well and should not be subjected to persecution.
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Crime & Court
Escalation in Iran: FG urges Nigerians to avoid flashpoints
Published
5 days agoon
February 28, 2026By
adminThe Federal Government yesterday advised Nigerians living in the Middle East, particularly in the Islamic Republic of Iran and neighbouring Gulf states, to take extra security precautions following rising military tensions in the region.
In a statement issued on Saturday, the Ministry of Foreign Affairs said it is closely monitoring developments involving reported military operations carried out by Israel and the United States against targets in Iran, as well as subsequent retaliatory actions affecting parts of the Gulf.
The government urged Nigerians in the affected areas to remain vigilant and avoid strategic or sensitive locations such as military bases and government installations that could become flashpoints for further hostilities.
It also advised citizens to limit non-essential movement and refrain from participating in or attending public gatherings and demonstrations until the security situation stabilises.
“Nigerian citizens are strongly advised to comply with directives issued by local security authorities. Cooperation with host authorities is critical to ensuring personal safety,” the statement said.
Diplomatic missions, including the Nigerian Embassy in Tehran and consular offices in Qatar, Bahrain, Kuwait, the United Arab Emirates and Saudi Arabia, have been placed on high alert to assist Nigerians and facilitate communication where necessary.
The advisory followed reports of airstrikes on sites in Iranian cities, with explosions and plumes of smoke observed in the capital.
United States officials described the operations as efforts to neutralise security threats, while Israeli authorities characterised them as preventive and defensive measures.
Former U.S. President Donald Trump said the United States aimed to eliminate what he described as imminent dangers and vowed to destroy missile infrastructure linked to Iran’s defence capabilities. Israeli officials similarly framed the operations as defensive.
International reactions have been cautious. The African Union expressed concern over the potential impact on regional and global stability, urging restraint from all sides.
The European Union also reacted, with European Council President Antonio Costa describing the developments as troubling and confirming that European leaders remain in contact with regional partners.
The Federal Government reiterated that the safety and welfare of Nigerians abroad remain a priority and appealed to all parties involved to de-escalate hostilities and return to dialogue in the interest of global peace and stability.
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