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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

NDLEA Arrests Brazilian with N3bn Heroin at Abuja Airport, others (Images)

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The National Drug Law Enforcement Agency (NDLEA) has reported a series of significant operations across the country, including the interception of 30.09 kilograms of heroin concealed in coffee packs, valued at over N3 billion in street value, smuggled by a Brazilian national at Nnamdi Azikiwe International Airport (NAIA) in Abuja.

In a statement released on Sunday by Femi Babafemi, Director of Media & Advocacy at NDLEA Headquarters, a 30-year-old Brazilian woman, Ms. Ingrid Rosa Benevides, who works as a private security officer in Brazil, was arrested on Friday, January 23, 2026, upon arrival from a Qatar Airways flight QR1431.

Acting on intelligence, operatives searched her two checked-in bags and discovered 21 factory-sealed packets of Brazilian coffee. Instead of the beverage, the packets contained white heroin totaling 30.09kg – marking the largest single heroin seizure at the Abuja airport.

The suspect claimed she intended the trip as a holiday.

The agency also highlighted efforts to disrupt illicit supply chains linked to potential security threats. On Friday, January 23, operatives arrested two suspects, Aminu Ali Baba, 20, and Abdulrasheed Abubakar, 28, in connection with two bags containing 140 packets of explosives intended for Kano and Kaduna.

The bags were intercepted in a commercial bus along the Kaduna-Zaria highway in Zaria, with follow-up arrests made at Karota park in Kano and Mando park in Kaduna.

Additional raids yielded substantial drug recoveries:- At Murtala Muhammed International Airport (MMIA) in Lagos on Tuesday, January 20, two passengers bound for Istanbul, Turkey, were intercepted with 3,990 pills of tapentadol and tramaking concealed in food items.

– Marine Command operatives seized 1,848kg of Ghana Loud cannabis (in 44 jumbo bags) from a wooden boat at Jakande beach, Lekki, Lagos, early Thursday, January 22.

– In Borno State on Wednesday, January 21, 179,590 pills of tramadol and diazepam hidden in charcoal and animal feed sacks were recovered from a public transport vehicle from Potiskum, Yobe, leading to the arrest of Rabiu Imam, 32, in Maiduguri.

– In Niger State, Mrs. Eze Cynthia Chioma was arrested in Mokwa on Friday, January 23, following the seizure of 78,500 tramadol pills in Kwara State; her husband is already facing trial for similar offenses.

– In Ekiti State on Saturday, January 24, operatives arrested 72-year-old Afolalu Joseph and Abu Bunmi (alias Go Slow), 45, recovering 62kg of skunk.

– In Edo State, village head Chief James Abamu and Aboy Egah Abamu were taken into custody after soldiers transferred them following a raid at Lagos camp, Ilushi, on Wednesday, January 21, where 681kg skunk and 181kg cannabis seeds were recovered.

– Other seizures included 210kg skunk in Benue, 254.5kg in FCT, 39,800 tramadol pills in Lagos, 30,003 opioid pills and 20 liters of codeine in Delta, and 1,500kg skunk in Ondo.

The NDLEA also continued its War Against Drug Abuse (WADA) sensitization efforts in schools and communities across states like Taraba, Osun, Imo, Benue, and Katsina.

Commending officers from various commands for their professionalism, NDLEA Chairman/Chief Executive Officer, Brig. Gen. Mohamed Buba Marwa (Rtd), urged all personnel to sustain high standards in supply and demand reduction activities nationwide.

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Crime

Father of Kano serial killer calls for son’s execution

Fatima Abubakar, 35, and her children were reportedly murdered by assailants, allegedly led by Umar who broke into their residence at Dorayi Gidan Kwari, sparking outrage across Kano and beyond.

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• Photo: Fatima and her children

Malam Auwal, father of the prime suspect arrested for the murder of seven family members in Dorayi Chiranchi area of Kano metropolis, has called on authorities to swiftly punish his son, Umar Auwal, without delay.

Fatima Abubakar, 35, and her children were reportedly murdered by assailants, allegedly led by Umar who broke into their residence at Dorayi Gidan Kwari, sparking outrage across Kano and beyond.

Umar, who is currently in police custody, is accused of murdering his aunt, Fatima Abubakar, and her six children in broad daylight on Saturday.

The victims include Maimuna (17), Aisha (16), Bashir (13), Abubakar (10), Faruk (7) and Abdussalam (one-and-a-half years old).

Police confirmed that the suspect has confessed to the killings, as well as a recent attack in Tudun Yola where two housewives were murdered and their home set ablaze.

In an interview with Freedom Radio, Malam Auwal distanced himself from his son, describing him as “useless to society” and insisting that he should be executed rather than kept in prison.

“What he committed against my younger sister and her six children, my wife’s younger sister and her co-wife is condemnable. I distance myself from him,” Auwal said.

He further alleged that Umar had killed his younger sister some years ago and plucked out her eyes.“I don’t even want them to waste time on prosecution. Umar and his likes are supposed to be eliminated. They are not supposed to be remanded and fed with taxpayers’ money,” he added.

The grieving father commended the police for their handling of the case, saying he had already “sacrificed” his son, and vowed that neither him nor his wife (Umar’s mother), would attend any court proceedings during the trials.

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NDLEA Arrests Notorious Drug Kingpin 12 Years After Alleged Murder of Three Officers

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In a major breakthrough for Nigeria’s anti-narcotics campaign, operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a long-wanted drug kingpin, Lekan Jimoh, popularly known as “Kanmo-Kanmo”, ending a 12-year manhunt tied to the brutal killing of three NDLEA officers.

The suspect, described as notorious for drug trafficking, repeated evasion of arrest, and mobilizing armed thugs against security agents, was apprehended on Friday, January 16, 2026, at his hideout in Owode town, Ogun State, following credible intelligence and a tactical operation by NDLEA teams.

During the arrest, operatives recovered 69 kilograms of skunk (a potent strain of cannabis) from the location.

According to NDLEA spokesperson Femi Babafemi, Jimoh’s criminal record dates back to June 15, 2014, when he allegedly orchestrated a violent mob attack on a team of NDLEA officers attempting to arrest him at his enclave.

The assault, carried out by armed thugs mobilized by Jimoh, resulted in the cold-blooded murder of three officers, including Rabiu Usman Kazaure and two others.

Jimoh escaped the scene at the time and remained a fugitive, even after a subsequent NDLEA raid on his residence in Ado-Odo, Ogun State, on August 12, 2023, where officers seized 1,922 kilograms (139 sacks) of skunk.

That property was later forfeited to the Federal Government through court proceedings.

NDLEA Chairman/Chief Executive Officer, Brig. Gen. Mohamed Buba Marwa (Rtd), hailed the arrest as “a triumph of justice” and a powerful reminder that the agency never forgets its fallen officers.

“You may run, and you may hide for a season, but the long arm of the law will eventually find you,” Marwa said. “This arrest is for the families of those three officers who have waited 12 years for justice.

Today, we have proven that the NDLEA does not forget its own.

“The operation forms part of a broader wave of nationwide raids, with additional seizures and arrests reported in states including Edo, Lagos, Jigawa, Delta, Oyo, Enugu, Kwara, and the Federal Capital Territory.

The arrest underscores the agency’s renewed resolve to dismantle drug cartels, disrupt supply chains, and ensure accountability for attacks on law enforcement personnel involved in the fight against illicit drugs in Nigeria.

Jimoh is currently in custody and expected to face charges related to drug trafficking and the 2014 murders.

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