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INTERPOL Nabs Over 300 Suspects Tied to Notorious West African Crime Network, Black Axe

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The 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

EFCC arraigns Blessing CEO over alleged N36m duplex scam

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The Economic and Financial Crimes Commission has arraigned popular social media influencer and relationship therapist, Okoro Blessing Nkiruka, widely known as Blessing CEO, before the Federal High Court in Ikoyi, Lagos, over an alleged N36m fraud linked to a property transaction.

Blessing CEO was docked before Justice Deinde Dipeolu on a two-count charge bordering on obtaining money by false pretence and stealing.

At the resumed proceedings on Thursday, defence counsel, P. I. Nwafor, told the court that the defendant had refunded part of the money allegedly obtained from the complainant.

According to him, the influencer had refunded N24m out of the N36m involved in the matter and was making moves to settle the outstanding balance.

“We have an application to make. The defendant approached the nominal complainant and refunded N24m out of the N36m,” Nwafor said.

“We are asking for a short adjournment to resolve the outstanding balance. The nominal complainant agreed that if the balance is paid, they can prevail on the EFCC to drop the case.”

But prosecuting counsel, Suleiman I. Suleiman, opposed the request, insisting that the anti-graft agency was not part of any settlement discussion between the parties.

“The complainant here is the Federal Government of Nigeria, and we are here for the arraignment. We urge that the defendant take her plea, as that is the business of the day,” he said.

Ruling on the submission, Justice Dipeolu held that any discussion between the defendant and the nominal complainant would not stop the criminal proceedings.

“The defence and the nominal complainant can have discussions even during the pendency of the charge. It does not affect the proceedings before the court. The defendant will take her plea,” the judge ruled.

According to one of the charges, Blessing CEO allegedly obtained N36m from one Mrs Ifeyinwa Nonye Okoye between July 14 and 17, 2024, under the guise of securing for her a six-bedroom detached duplex located at No. 1B, Tunbosun Osobu Street, off Kuboye Road, Lekki, Lagos.

The EFCC alleged that the representation was false and violated Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.

The second charge accused the defendant of fraudulently converting the said N36m, property of the complainant, to personal use, contrary to Sections 383 and 390 of the Criminal Code Act.

The defendant, however, pleaded not guilty to the charges.

Following her plea, the prosecution urged the court to remand her in a correctional facility and fix a date for trial.

However, the defence counsel informed the court that the defendant had only been served with the charges on May 14, 2026, adding that efforts were ongoing to file her bail application.

He thereafter appealed to the court to allow the defendant remain in EFCC custody pending the perfection of her bail conditions.

Justice Dipeolu granted the request and ordered that Blessing CEO be remanded in EFCC custody.

The case was subsequently adjourned till June 5, 2026, for commencement of trial.

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Crime & Court

Nursing Mother Bags 20 Years For Terrorism Support, Illegal Possession of 302 Rounds Of AK-47 Ammunition

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A Federal High Court in Abuja on Thursday sentenced a woman, Halima Haliru Umar, to 20 years’ imprisonment for unlawful possession of 302 rounds of AK-47 live ammunition and attempting to support acts of terrorism.

Justice Hauwa Yilwa handed down the sentence after the defendant pleaded guilty to two counts in a four-count charge filed against her by the Department of State Services.

The DSS had arrested the convict in Plateau State and subsequently arraigned her before the court on March 11.

The prosecution reviewed the facts relating to counts three and four, to which the defendant pleaded guilty, prompting the court to adjourn for judgment.

Delivering judgment, Justice Yilwa held that the defendant, by pleading guilty, admitted to the facts presented by the prosecution and failed to provide any defence against the allegations.

The defence counsel, Hamza Dantani, had urged the court to temper justice with mercy, describing the convict as a first-time offender who was remorseful.

He further told the court that the defendant is a nursing mother of a one-year-old child who was arrested alongside her.

According to him, the defendant did not waste the time of the court as she admitted to the offences during arraignment.

Counsel for the prosecution, Caliistus Eze, also informed the court that there was no record of previous conviction against the defendant.

Justice Yilwa thereafter sentenced Umar to 20 years’ imprisonment on count three and one year on count four.

The judge adjourned the matter till July 9 for the commencement of trial on counts one and two, to which the defendant pleaded not guilty.

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UNIBEN killing: Edo security squad arrests 12 suspected cultists, seals initiation centres

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Security operatives in Edo State have arrested 12 suspected cultists and sealed two apartments allegedly used as initiation centres during coordinated raids across parts of Benin City following the killing of a young man near the gate of the University of Benin.

The operation, code-named “Operation Flush Out Cultists and Kidnappers,” was carried out by the state’s Special Security Squad after the killing recorded on Sunday, May 10, 2026.

The development was disclosed in a statement issued on Tuesday by the Chief Press Secretary to Governor Monday Okpebholo, Patrick Ebojele.

According to the statement, the Chief Security Officer and Principal Security Officer to the governor led the raids conducted in Ekosodin, Isihor, Old Road off S&T Barracks, Airport Road, 19th Street Ugbowo, Ogba-Evbuodia and Evbuomore Quarters, all in Benin City.

Spokesman for the security squad, Noah Idemudia, alleged that some youth leaders within communities in the state were aiding violent crimes and harbouring criminal elements.

He said intelligence reports indicated that sophisticated weapons used in deadly attacks were often traced to communities across the state.

“Reports reaching us indicate that some persons are allegedly harbouring criminals. Intelligence reports also suggest that sophisticated weapons used in deadly attacks on citizens are allegedly sourced from communities.

“The governor is warning community leaders to maintain peace in their various communities and ensure that no unlicensed weapons are found in their possession, as they will be held liable and treated as criminals,” Idemudia said.

He, however, clarified that the 12 suspects arrested were not directly linked to the killing near the university gate.

According to him, the suspects were allegedly identified as members of different cult groups after security operatives reportedly discovered symbols, signs and other incriminating materials on them during the raids.

Idemudia added that the suspects had been handed over to the Anti-Cultism Unit of the Nigeria Police Force for profiling and further investigation.

Speaking on the properties sealed during the operation, he said one of the apartments was allegedly being used as a cult initiation centre.

He explained that operatives came under attack while attempting to arrest suspects at the location, forcing authorities to seal the premises and invite the property owner for questioning.

He added that another apartment raided allegedly contained shrines and fetish items scattered across several rooms, which investigators suspect were being used for initiation into different confraternities.

According to him, the owner of the property had also been invited for questioning by security agencies.

“The governor has warned those sponsoring cultism and violent killings in the state to desist immediately.

“Anyone found aiding criminality in Edo State will face the full weight of the law, as the state will no longer be conducive for criminal elements,” Idemudia added.

He also warned against unlawful gatherings, alleging that some cult groups were planning anniversary celebrations across the state.

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