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World’s police in technological arms race with Nigerian mafia

Nigeria is… major recruitment ground for Black Axe

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BBC)
Police units around the world have joined forces in a series of covert operations targeting one of West Africa’s most feared criminal networks – Black Axe.

Operation Jackal III saw officers in body armour carry out raids in 21 countries between April and July 2024.

The mission, co-ordinated by global policing agency Interpol, led to the arrest of 300 people with links to Black Axe and other affiliated groups.

Interpol called the operation a “major blow” to the Nigerian crime network, but warned that its international reach and technological sophistication mean it remains a global threat.

In one notorious example, Canadian authorities said they had busted a money-laundering scheme linked to Black Axe worth more than $5bn (£3.8bn) in 2017.

“They are very organised and very structured,” Tomonobu Kaya, a senior official at Interpol’s Financial Crime and Anti-Corruption Centre, told the BBC.

According to a 2022 report by Interpol, “Black Axe and similar groups are responsible for the majority of the world’s cyber-enabled financial fraud as well as many other serious crimes”.

Mr Kaya said innovations in money-transfer software and cryptocurrency have played into the hands of group, which are renowned for multi-million dollar online scams.

“These criminal syndicates are early adopters of new technologies… A lot of fintech developments make it really easy to illegally move money around the world,” he said.

Operation Jackal III was years in the making and led to the seizure of $3m of illegal assets and more than 700 bank accounts being frozen.

Many Black Axe members are university educated and are recruited during their schooling.

The organisation is a secretive criminal network with trafficking, prostitution and killing operations around the world.

Cyber-crime, targeting individuals and businesses, is the organisation’s largest source of revenue.

Multiple so-called “Jackal” police operations have taken place since 2022.

Dozens of Black Axe and other gang members have been arrested and their electronic devices seized during these transnational raids.

This work has enabled Interpol to create a vast intelligence database, which is now shared with officers throughout its 196 member countries.

“We need to have data and to collate our findings from these countries to help build a picture of their modus operandi,” said Mr Kaya.
Despite multiple international arrests, some experts feel not enough is being done to address the root of these crime syndicates in West Africa.

“The emphasis must actually be on prevention not on outright operations against these criminal groups,” said Dr Oluwole Ojewale, West Africa Regional Co-ordinator from the Institute for Security Studies.

Nigeria, which has witnessed widespread anti-corruption protests in recent weeks, is one of Africa’s largest economies, but has as many as 87 million people living below the poverty line, according to the World Bank. It is also the main recruitment ground for Black Axe.

Interpol said it was carrying out training exercises with key Nigerian stakeholders and police officials. But corruption, and allegations of collusion between Black Axe and local authorities, remain major obstacles.

“It is the politicians who are actually arming these boys,” said Dr Ojewale. “The general failure of governance in the country has made pressures for people to be initiated [into Black Axe].”

Despite its current global reach, Interpol’s Jackal Operations have their origins in Ireland.

Following a series of police raids by the Garda National Economic Crime Bureau (GNECB) in 2020, a handful of Black Axe members were arrested, paving the way for the exposure of a far wider network.

“They were very under the radar, very low-key,” said Michael Cryan, detective superintendent at the GNECB, which led the operation.

“The amount of money being laundered through Ireland was astronomical,” he added.

The police subsequently identified 1,000 people with links to Black Axe in Ireland and have made hundreds of arrests for fraud and cyber-crime.

“Bank robberies are now done with laptops – they’re far more sophisticated,” said Det Supt Cryan.

He estimates €200m ($220m; £170m) have been stolen online in Ireland in the past five years, and that only accounts for the 20% of cyber-crimes that are believed to be reported.

“This is not typical or ordinary crime… People who make decisions need to know how serious this is,” he said.

Irish police operations in November 2023 revealed that cryptocurrency – which can be sent rapidly between digital wallets around the world – is becoming an integral element in Black Axe’s money-laundering operations.

More than €1m in crypto-assets were seized during one operation.

Interpol has deployed its own new technology in an attempt to tackle these innovations, launching the Global Rapid Intervention of Payments system (I-GRIP).

The mechanism, which enables the authorities in member countries to freeze bank accounts around the world with unprecedented speed, was used to halt a $40m scam targeting a Singaporean business last month.

Interpol’s Mr Kaya said technology like this would make it harder for criminals to move money across borders with impunity.

A major effort is under way to gather and share intelligence on Black Axe and other West African syndicates by police around the world.

“If we can gather this data we can take action,” he said.

Crime

Joint Security Forces Nab 12 Kidnap Suspects, Rescue Victims in Kogi/Kwara Operation (Photos)

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Twelve suspected kidnappers and one informant have been arrested in a coordinated security operation carried out across parts of Kogi and Kwara States.

This was disclosed on Tuesday by the Kogi State Commissioner for Information and Communications, Kingsley Fanwo through a press statement made available to newsmen.

He said the suspects were apprehended during a series of raids jointly executed by the Hybrid Force from the Office of the National Security Adviser and Officers and Men of the Forward Operating Base (FOB), Egbe.

The operations covered Isanlu-Esa and Okoloke in Yagba West Local Government Area of Kogi State, and Patigi, Lafiagi and Gbugbu in Kwara State.

The statement identified the suspected kidnappers as Mainasara Abubakar, Sadik Abubakar, Jude Sani, Sanda Abubakar, Lawali Usman, Tukur Shehu, Hassan Abubakar, Kabiru Surajo, Makiri Dodo, Bala Hassan, Umaru Sanda, and Ruwa Abubakar. Also arrested was Rabiu Makeri, who is believed to be an informant for the gang.

According to the statement, the security forces engaged the suspects in a fierce gun battle, during which some of the kidnappers fled, abandoning their motorcycles and kidnap victims. Several kidnapped women were successfully rescued during the confrontation.

“We want to thank the gallant officers from the Office of the National Security Adviser and our men at the FOB, Egbe for their courage and professionalism. We also commend the Kwara State Government for their cooperation, which has yielded this outstanding result,” the statement read.

“Peace has returned to Kogi West as the criminal route from Kwara into our communities has now been disrupted. There will be no hiding place for the criminals. One of the security agents who confronted the kidnappers was shot and he is currently receiving medical treatment at an undisclosed hospital in Yagba West Local Government Area of the State. The Governor of Kogi State, His Excellency Alh. Ahmed Usman Ododo has offered to cover all the costs of treatment”, he said.

The Commissioner further assured the public that the arrested suspects will face full prosecution after investigations, reaffirming the state’s zero-tolerance stance on criminality.

In a separate remark, the Executive Chairman of Yagba West LGA and ALGON Chairman for Kogi State, Hon. Tosin Olokun, expressed gratitude to Governor Ahmed Usman Ododo for providing the logistics and support that enabled the success of the operation.

“Governor Ododo promised to restore peace to Yagba West and Yagba as a whole. Today, he has backed those words with decisive action. We can now heave a sigh of relief. The people of Yagba are grateful for his leadership and the results it is delivering,” Olokun said.

The Kogi State Government emphasized its ongoing commitment to working with federal and regional partners to ensure the safety and security of all communities within the state.

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Crime

JUST IN: Court Frees 24 IPOB Members After Four Years of Detention

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A high court in Ebonyi State has ordered the release of 24 members of the Indigenous People of Biafra (IPOB) after they were held in detention for four years.

The ruling on Thursday marks a significant development in the ongoing legal proceedings involving the group.

The 24 IPOB members were discharged and acquitted by Justice I. P. Chima of Ebonyi State High Court.

It was gathered that they were among the last batch of the IPOB detainees out of the 36 held since May 4 2020.

Meanwhile, their lawyer and human rights activist, Ifeanyi Ejiofor, confirmed their freedom in a statement titled, “Justice Delayed, But Never Denied.”

According to him, the ruling followed the preliminary objection which highlighted the brazen violation of their fundamental rights: particularly the constitutionally guaranteed protection against double jeopardy, enshrined under Section 36(9) of the 1999 constitution of the Federal Republic of Nigeria (as amended).

Ejiofor said the sacred principle, “autrefois acquit”, stipulates that no person shall be tried again for an offence in respect of which they have previously been acquitted.

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Crime

Ebonyi Police arrests sisters in Crime for brother’s kidnap

The two sisters are security agents. while Juliet Chukwu is an operative of the Nigerian Security and Civil Defence Corps, Ngozi Nancy Chukwu is of the Nigeria Immigration Service.

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Two sisters have been apprehended by the Enugu State Police Command for allegedly masterminding the kidnapping of their brother, Mr. Friday Chukwu.

The two sisters, Juliet Chukwu and Ngozi Nancy Chukwu, are the younger sisters of the victim, who hails from Amaeze village, Ishiagu community, in the Ivo Local Government Area of Ebonyi State.

The two sisters are security agents. while Juliet Chukwu is an operative of the Nigerian Security and Civil Defence Corps, Ngozi Nancy Chukwu is of the Nigeria Immigration Service.

It was gathered that through the duo’s connivance, Chukwu was kidnapped last month on the Enugu-Port Harcourt Expressway near the University of Nigeria Teaching Hospital, Ituku-Ozalla, in the Nkanu West Local Government Area, Enugu State.

And through the sisters’ prodding and subtle moves, it was claimed that the sum of N30 million was paid for their brother’s release.

Earlier, the two female security operatives orchestrated the abduction of the General Manager of China Oriental Mining Company, Dennis Igwe, in the same area on Monday.

Luck ran out of them when they were traced to a hidden hotel where they were to share the sum of N10m ransom paid for Igwe’s release, and they were arrested.

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