Crime

World’s police in technological arms race with Nigerian mafia

Nigeria is… major recruitment ground for Black Axe

Published

2 years ago

August 28, 2024

OCHEFA

602 Views

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.

Related Topics:Black Axe Cyber-crime INTERPOL Nigeria police

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Crime

Delta Police Command Arrests, Recover Large Cache of Hard Drugs

The Commissioner of Police, Delta State Command, CP Yemi Oyeniyi, commended the operatives and reaffirmed the Command’s resolve to sustain the operations, urging the public to continue to support the Police with credible information.

Published

1 day ago

April 19, 2026

OCHEFA

11 Views

The Delta State Police Command has recorded major breakthroughs in its ongoing operations, foiling a kidnap plot and disrupting drug networks through coordinated raids.

ARREST OF NOTORIOUS DRUG BARON; LARGE QUANTITIES OF SUSPECTED HARD DRUGS RECOVERED:

On 15 April 2026 at about 2223hrs, Anti-Crime Patrol operatives of orerokpe division raided a drug hideout in Ugholo community, arresting Justina Onokpasa (F), 33.

During the raid, the operatives Recovered exhibits which includes two large bags of weeds suspected to be Canadian loud and also three hundred (300) small cans of substances also suspected to be Canadian Loud, thirty (30) bottles of CSC codeine, ten (10) sachets of tramadol, two (2) sachets of ‘Super Royal’ (Redboy), twelve (12) sachets of Swinol, twelve (12) pieces of molly drugs, and four hundred (400) empty distribution cans. Suspects are in custody and investigation is ongoing.

RAID OF DRUG HIDEOUT; THREE SUSPECTS ARRESTED IN ABRAKA:

On 16 April 2026 at about 1145hrs, operatives of State Anti-cult Unit (SACU) raided drug spots in Abraka, and arrested three suspects.

During the raid, large quantities of weed suspected to be Indian hemp and other illicit drugs were recovered. Suspects are in custody and investigation is ongoing.

Crime

NDLEA jails 11 drug kingpins to 254 years in prison

Marwa commended the Judiciary for the accelerated hearing of the cases, noting that swift justice is the most potent deterrent.

Published

3 days ago

April 17, 2026

OCHEFA

45 Views

No fewer than 974 offenders have been convicted and sentenced to various jail terms including 11 drug kingpins who bagged 254 years imprisonment in the first quarter of 2026 as the National Drug Law Enforcement Agency (NDLEA) ramped up the arrest, prosecution and forfeiture of the assets of drug traffickers and their collaborators across the country.

Of the 974 drug traffickers convicted between January and March, 899 of them are male and 75 females, while a further breakdown of the conviction figure shows that 265 were secured in January, 316 in February and 393 in March.

Top on the list of the 11 drug kingpins who were successfully prosecuted and convicted within the period include a notorious Italy-based 42-year-old businessman, Adegbite Solomon (a.k.a Obama) who was arraigned on 15-count charge before Justice Musa Kakaki of the Federal High Court Lagos in suit number: FHC/L/851C/2025.

Delivering his ruling on the matter on 18th March, Justice Kakaki convicted the repeat offender on all 15 counts and sentenced him to a total of 130 years in prison.

Specifically, Justice Kakaki sentenced Adegbite to 15 years’ imprisonment on count 1; 15 years on count 2; 15 years on count 3; 15 years on count 4; 15 years on count 5; 15 years on count 6; 10 years on count 7; four years on count 8; four years on count 9; four years on count 10; four years on count 11; four years on count 12; and 10 years on count 15.

While the prison sentence is to run concurrently, the trial judge also ordered the revocation of the convict’s pharmacy license and the forfeiture of two branches of his pharmacy store as well as the forfeiture of funds in his three bank accounts to the Federal Government, among others.

Another top drug kingpin sentenced to long years in prison in the first quarter of the year is 32-year-old Ridwan Animashaun who was arraigned by NDLEA before Justice Nkenoye Evelyn Maha of the Federal High Court, Ibadan, Oyo state in charge number: FHC/IB/97C/2025.

In her judgment delivered on 26th February 2026, Justice Maha convicted and sentenced Animashaun to 25 calendar years for drug trafficking.

The convict was first convicted and sentenced to one year imprisonment for a similar offence on 15th July 2022 by Justice Uche Agomoh of the Federal High Court following his arrest by NDLEA along Lagos/Ibadan expressway on 27th March 2022.

Two other convicts who bagged long years imprisonment are: Rauf Asogba, 28, and Seun Olaniyi, 24, who were convicted and sentenced to 17 years in jail each by Justice Abiodun Jordan Adeyemi of the Federal High Court Abeokuta, Ogun state on 28th January 2026 after NDLEA arrested and charged them to court for trafficking 1,779 kilograms of skunk in suit number: FHC/AB/160C/2025.Another set of two convicts got 15 years imprisonment each.

They are: 54-year-old Jonathan Nuhu (a.k.a Doctor) who was convicted by Justice Mohammed Nasir Yunusa of the Federal High Court, Kano, Kano state on 17th March 2026 following his arraignment by NDLEA in charge:

FHC/KN/CR/96/2023, and 40-year-old Idris Yusuf who was sentenced on 31st March 2026 by Justice Fatima Murtala Nyako of the Federal High Court, Damaturu, Yobe in suit number FHC/CR/6/21, in addition to another eight years sentence for a similar case brought against Yusuf by NDLEA in charge number FHC/CR/DM/16/24.

Other convicts who got seven years imprisonment each for drug trafficking offences in parts of the country include: Godday Obizuo in FHC/AK/64C/2024; Asabe Abubakar in FHC/BAU/CR/16/2026; Godwin Peter, Asuquo Christian and Olabode Sunday in FHC/AD/CR/66/2024.

In his reaction to the conviction of the drug offenders, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Rtd) described the sentencing of the 11 drug kingpins to a combined 254 years in prison as a watershed moment in the country’s war against substance abuse and illicit drug trafficking.

He noted that the conviction of 974 offenders between January and March 2026 sends an unambiguous message that Nigeria is no longer a safe haven for those who trade in human lives and derive pleasure in destroying the lives of the nation’s youth.

According to him, “Securing 974 convictions in just three months is a testament to the relentless spirit of our officers and the thinning patience of the Nigerian state toward drug merchants. To the 11 kingpins who thought they were untouchable, their 254-year collective residency in correctional centres is a firm reminder that the long arm of the law has finally caught up with their greed.”

Marwa commended the Judiciary for the accelerated hearing of the cases, noting that swift justice is the most potent deterrent.

To officers, men and women of the Agency, he said”Your bravery in the face of danger is yielding fruit. We will continue to prioritize your welfare and provide the tools needed to stay ahead of these criminal syndicates.”

He urged Nigerians to remain vigilant, adding that “these victories belong to the citizens who provide the intelligence that fuels our operations.”

Crime

Gunmen Abduct 14 JAMB Candidates, Others in Benue Bus Attack

Published

4 days ago

April 16, 2026

Charles Flames

40 Views

Gunmen have abducted at least 14 passengers, many of them are candidates sitting for the 2026 Unified Tertiary Matriculation Examination (UTME), along the Makurdi-Otukpo road in Benue State.

The incident occurred on Wednesday night, April 15, 2026, when the victims were travelling in a Benue Links commercial bus from Makurdi to Otukpo.

Most of the passengers were young boys and girls heading to Otukpo to write their JAMB exams scheduled for Thursday, April 16.

The bus (an 18-seater) was ambushed around 7–8 p.m. near Otukpo. Gunmen stopped the vehicle, robbed the passengers, and marched most of them into a nearby forest.

Two people, the driver and one passenger managed to escape, meanwhile the Benue State Police Command confirmed that 14 passengers were abducted, while one additional victim escaped in some accounts.

The Chairman of Otukpo Local Government Area and security operatives have launched rescue operations in the surrounding forests. This section of the Makurdi-Otukpo road has experienced repeated attacks by gunmen in recent months, raising serious concerns about commuter safety during the examination period.

Police and local authorities are actively working to rescue the victims. No demands from the kidnappers or further updates on the students’ condition were available as of April 16, 2026.