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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

Chinese national apprehended in Anambra for involvement in illegal mining.

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A 45-year-old Chinese national, Mr. Mu Hua Qiang, has been arrested in Aguleri, Anambra State, for alleged involvement in illegal mining. He was apprehended by operatives of the Operation Clean and Healthy Anambra (OCHA) Brigade during a surveillance operation and handed over to the State Criminal Investigation Department (SCID), Awka.

Police spokesperson Tochukwu Ikenga confirmed the arrest, stating that the suspect’s statement was taken and he is in custody pending further investigation. Authorities say illegal mining remains a serious concern in Anambra due to its environmental and security risks.

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Female Corps Member Recalls Harrowing Assault by Anambra Security Forces

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A National Youth Service Corps member, Jennifer Elohor, who was brutalised by Anambra security operatives, otherwise known as  “Agunechemba”, at a corpers lodge in Oba, Idemili Local Government Area of the state, has recounted her harrowing experience.

In a video that went viral on Tuesday, the operatives armed with guns stormed the corps members’ lodge, accused them of being Internet fraudsters, although they knew they were corps members. They were seen beating the female corps member despite her cries for help.

The incident has continued to generate widespread reactions across the state, with stakeholders, civil society organisations, human rights groups, and lawmakers condemning the action of the vigilante group, with many demanding justice for the victim and calling for sanctions against the vigilante team.

Elohor, who narrated her ordeal in an interview with a media personality, Aprokoking, shared online on Wednesday, said the Anambra State operatives broke into her residence, assaulted her, and forcefully took her and some of her colleagues away.

This is just as the Anambra State Government has tendered a public apology to the victim and anyone who had suffered abuse or harassment in the hands of Agunechemba personnel.

The corps member said the incident occurred on July 13, around 5pm, at the lodge where she and other corps members were residing.

She said she and her colleagues were indoors when suddenly they heard a violent knock on their door.

She said, “At first, we thought it was our neighbours’ door because it’s a three-storey building with several flats. But the knock became louder and more aggressive, so I decided to check. Before I could reach the door, it was kicked open.

“A masked man armed with a gun stormed into the room without any form of identification or uniform.

“At first, I thought it was an armed robber until he ordered all of us to come outside. I tried to explain that we were corps members and even suggested showing our NYSC identity cards. My colleagues also presented theirs, but the men ignored us. The intruders ransacked our room, seized our phones and laptops, and became violent.

“They pushed us downstairs, almost shoving me down the staircase. They kept asking what gave me the right, as a woman, to challenge them. It was when we got outside that we saw their vehicle and discovered they were from the Anambra Vigilante Group.”

She further claimed that when they requested to call their lodge proprietor or NYSC officials to notify them of where they were being taken to, the vigilante members became more brutal and violent.

“They beat me, tore my clothes, and even hit one of my colleagues with an iron rod for pleading on my behalf. They forced me into their vehicle, pressing my neck, slapping me, and threatening to smash our phones if we contacted anyone,” she added.

Following the outrage, the Anambra State Government, through the Special Adviser to the state governor on Community Security and leader of Agunechemba, Ken Emeakayi, while speaking to journalists on Thursday, restated that the eight personnel responsible have been identified, sacked, arrested and detained.

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Owo Bombing: Court Approves Protection for Witnesses

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……As court sets September 10 for bail ruling.

Justice Emeka Nwite of the Federal High Court in Abuja has approved protection measures for witnesses expected to testify in the trial of five suspects linked to the June 5, 2022 bombing at St. Francis Catholic Church in Owo, Ondo State.

The ruling followed an ex parte application by the prosecution, led by Calistus Eze, under the Terrorism Prevention Act 2022.

The accused—Idris Abdulmalik Omeiza, Al Qasim Idris, Jamiu Abdulmalik, Abdulhaleem Idris, and Momoh Otuho Abubakar—face a nine-count terrorism charge related to their alleged ties to the East African terrorist group Al-Shabab. The attack resulted in over 40 deaths.

Prosecutor Eze emphasized the severity of the charges in support of witness protection. The defendants’ counsel, Abdullahi Muhammad, raised no objections.

Separately, Abdullahi Muhammad filed bail applications for the suspects, which the prosecution opposed. Eze argued that due to the suspects’ suspected foreign terrorist links, there was a high risk they might abscond if granted bail. He also cited concerns about potential threats to the six witnesses and doubts over the reliability of any sureties.

The prosecutor informed the court that the Department of State Services (DSS) has approved visitation rights for the suspects’ families while in custody.

During the hearing, Eze also notified the court of the Attorney General’s appointment of Senior Advocate of Nigeria Ayodeji Adedipe as the new lead prosecutor. The case file transfer is ongoing.

Justice Nwite adjourned the matter until September 10 for a ruling on the bail application.

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