13 stories found
South African police have extradited six Nigerian nationals to the United States in connection with romance scams. The individuals were also suspected members of the Black Axe criminal gang.
An archival collection detailing the activities, structure, and international reach of the Black Axe, a prominent Nigerian-originated criminal organization involved in fraud and trafficking.
A coordinated international police operation led to 58 arrests and the seizure of $2.67 million targeting the West African Black Axe transnational criminal organization.
Zurich investigators have made arrests against the "Black Axe" Nigerian crime syndicate, apprehending several members including a regional leader of the organization.
Irish police (Gardaí) have carried out raids and seized merchandise associated with the international organized crime gang known as Black Axe or Neo Black Movement, which is involved in theft and money laundering.
Six Nigerian men accused of orchestrating multi-million dollar romance scams targeting over 100 women are being extradited to the United States. Separately, five people died and 40 were injured when a bus carrying Dutch tourists crashed in Switzerland.
The Guardian Nigeria News has published a range of articles covering diverse topics such as aviation, tourism visas, illegal drug trafficking, and the activities of groups like Black Axe. The reports also include news related to the DSS and various political figures.
A major operation in Switzerland has targeted the highly structured Nigerian gang, the Black Axe Confraternity, which reportedly has at least 30,000 members across five continents.
Specialist detectives from the Gardaí have conducted their latest arrest operation targeting the 'Black Axe' crime network. This action is part of a long-running investigation into romance fraud, following an elderly woman being scammed out of a six-figure sum.
A coordinated international law enforcement operation targeted the Black Axe transnational criminal organization and other West African syndicates, resulting in dozens of arrests and financial disruptions.
Nigerian authorities have aligned with international law enforcement agencies in a coordinated operation targeting the transnational criminal organization known as Black Axe for human trafficking and fraud.
Ten members of the international criminal organization "Black Axe" have been arrested in Switzerland, suspected of cyber fraud. Europol supported the investigation conducted by Swiss and German law enforcement authorities.
A key operative for the 'Black Axe' crime syndicate in Ireland, involved in romance fraud, received a fully suspended sentence despite having €110,000 in accounts.