Crime
World’s police in technological arms race with Nigerian mafia
Nigeria is… major recruitment ground for Black Axe
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
Ex-Int’l Football Player Bag 24 Years Jail Term for Cocaine Importation
A fugitive drug kingpin, Ntoruka Emmanuel Chinedu, and an ex-international football player, Hunkarin Segun George have been convicted and sentenced to a combined total of 24 years imprisonment by Justice Musa Kakaki of the Federal High Court, Lagos, for unlawful importation of 7.050 kilograms of cocaine into Nigeria.

Chinedu was first arraigned in September 2015 on a one-count charge marked FHC/L/227c/2015 for unlawfully importing 6.250 kilograms of cocaine. He pleaded not guilty and was admitted to bail, but jumped bail midway into trial and remained at large for nearly 10 years.
He was eventually re-arrested by operatives of the National Drug Law Enforcement Agency (NDLEA) on Tuesday 24th June 2025, at the Murtala Muhammed International Airport, Ikeja, Lagos, while attempting to smuggle 800 grams of cocaine on an inbound Ethiopian Airlines flight from Addis Ababa. He was a frequent flyer known for conveying clothes from Turkey to Nigeria and foodstuffs from Nigeria to Turkey.
Investigation showed that the convict was coming from Turkey on Ethiopian Airlines flight but transited through Addis Ababa, Ethiopia where he collected the luggage from another person before heading to Nigeria. Further checks revealed that an accomplice who turned out to be a former professional footballer, Segun George Hunkarin, was waiting for Chinedu at the airport carpark to collect the consignment from him. Hunkarin who had stayed years in Brazil playing for football clubs was promptly tracked and arrested at the carpark.
In his statement, Hunkarin claimed that while playing professional football in the South American country, he had only trafficked drugs twice from Brazil to Ethiopia.
Both Chinedu and Hunkarin were subsequently arraigned on a three-count charge marked FHC/L/669C/2025 for unlawful importation of 800grams of cocaine. Delivering judgment on Friday 24th July 2026, Justice Kakaki sentenced Chinedu to 20 years imprisonment without an option of fine for the unlawful importation of 6.250 kilograms of cocaine, and a further two years, also without an option of fine, for conspiring with Hunkarin to unlawfully import 800 grams of cocaine, bringing his total sentence to 22 years. Hunkarin was sentenced to two years imprisonment on the conspiracy charge, bringing the combined jail terms to 24 years imprisonment.
Reviewing the facts of the case, prosecuting counsel, Barrister Adekunle Adebajo, reminded the court that Chinedu had earlier been arraigned before Justice Salihu Saudi (now retired) in 2015 on the same importation charge but vanished after being granted bail. Citing a plethora of legal authorities, the NDLEA prosecutor urged the court to sentence the convicts in line with the relevant provisions of the NDLEA Act.
Defence counsel, Chief Benson Ndakara for Chinedu and Chief Emefo Etudo for Hunkarin, had pleaded with the court for leniency and urged that fine options be considered in lieu of custodial sentences. The court, however, after a careful review of the submissions, cited authorities and tendered exhibits, sentenced both convicts to prison terms without any option of fine.
Reacting to the conviction, the Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Rtd), commended the judiciary for the judgment, describing it as a reaffirmation of the courts’ commitment to ridding the country of drug trafficking and those who perpetrate it, no matter how long they evade justice.
Marwa also commended the officers, men and women of the Agency involved in the arrest, investigation and prosecution of the case, noting that the eventual re-arrest of Chinedu after nearly ten years on the run demonstrated the doggedness, patience and thoroughness of NDLEA operatives in tracking down fugitives and ensuring that no drug trafficker escapes the long arm of the law.
He restated the Agency’s resolve to continue working closely with the judiciary and other stakeholders to ensure that persons involved in drug trafficking, regardless of their status or how long they attempt to evade justice, are brought to book.
Crime
Police Foil Cattle Rustling Attack in Ohimini, one Person Killed
The Benue State Police Command says it has foiled an attempt by armed men to rustle cattle in Agadagba Community, Ohimini Local Government Area.
In a statement by the , Police Public Relations Officer, DSP Udeme Edet, said the incident happened at about 7:45pm when suspected cattle rustlers invaded a cowshed.
According to DSP Edet, security operatives working with local volunteers responded quickly and forced the attackers to flee.
He said as the suspects ran away, they shot indiscriminately and one member of the community was fatally hit and died.
The Police Command debunked reports claiming many people were killed and 30 others missing, saying no such report was received.
Commissioner of Police, CP Cletus Nwadiogbu, has assured residents of continued operations to arrest the fleeing suspects.
He urged the public to report suspicious activities to the police or any security agencies.
Crime
Wanted Soldier Arrested for Supplying Military Gear to Terrorists
Troops of Operation HADIN KAI have arrested a Nigerian Army soldier recently declared wanted for allegedly supplying military accoutrements to terrorists and other criminal elements.
Private Mohammed Yusuf of the Nigerian Army Ordnance Kits Factory, Lagos, was apprehended at about 6:30 p.m. on July 25 by personnel of the 7 Provost Group at Jidari Bus Stop in Maiduguri. He was reportedly attempting to flee to the Republic of Cameroon when he was arrested following credible human intelligence.

The soldier had been declared wanted by the Nigerian Army on July 23. Preliminary investigations indicate that he absconded from his unit on July 7, 2026, before relocating to Maiduguri. He allegedly went into hiding in the Gomari Costain area of Jere Local Government Area with the assistance of an associate.
The military said the arrest underscores the effectiveness of intelligence-driven operations and reaffirms the Nigerian Army’s commitment to holding personnel accountable for actions that undermine military ethics, discipline and national security.
Private Yusuf is currently in the custody of the 7 Provost Group, where further investigations are ongoing to determine the full extent of his alleged activities and identify any accomplices.
Operation HADIN KAI reiterated that there is no safe haven for individuals who support terrorism or engage in any form of criminality, regardless of their status.
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