WebOct 17, 2024 · The International Criminal Police Organization, also called the Interpol, has announced the arrests of 75 individuals as part of a coordinated global operation against an organized cyber crime syndicate called Black Axe. "'Black Axe' and other West African organized crime groups have developed transnational networks, defrauding victims of … WebJan 3, 2024 · Seven defendants have been arrested in South Africa; Iyamu remains a fugitive. On approximately December 29, 2024, a judge in South Africa dismissed the …
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WebOct 20, 2024 · The Black Axe is organized into regional chapters known as “zones,” and the defendants were all leaders within the Cape Town, South Africa, Zone. Perry Osagiede founded the Cape Town Zone of Black Axe and worked as its zonal head, along with Izevbigie. ... Seven defendants were arrested in South Africa yesterday by the South … WebApr 26, 2024 · Italian police have carried out raids across the country, arresting some 30 people suspected of operating for the Nigerian Black Axe mafia syndicate. Police say they face about 100 charges... farmchek interest account
District of New Jersey The Cape Town Zone Black Axe …
WebSep 27, 2024 · The FBI has arrested 33 individuals across Texas for a series of cybercrime-related activities, including BEC and romance scams. The arrests, which took place last … WebOct 16, 2024 · Black Axe had also sent people to Ireland and some have been convicted and jail. They have laundered money, set up front businesses, used false documents and have been in direct contract with the leadership in west Africa. Meanwhile, police in Ireland warned people not to agree to become money mules. WebDec 13, 2024 · In recent months, joint operations targeting Black Axe by the US Secret Service, the FBI and Interpol resulted in the arrest of more than 35 NBM members in the US and South Africa on charges... farmchek.com