A cross-border crackdown on West African criminal organizations by Interpol has led to 103 arrests, identification of 1100 suspects and the seizure of over EUR 2 million, the law enforcement group said on Tuesday.
Twenty-one countries, including Nigeria and United States, took part in the investigation, dubbed “Operation Jackal”.
– Key details to note
Between 15 and 29 May, the operation mobilised police forces, financial crime units and cybercrime agencies across participating nations to target the Nigerian cult group “Black Axe” and similar West African organized crime groups.
More than 200 bank accounts linked to the illicit proceeds of online financial crime were blocked during the operation and several kingpins arrested, Interpol said.
“Organized crime is mostly driven by financial gain and INTERPOL is committed to working with our member countries to deprive these groups of their ill-gotten assets,” said Isaac Oginni, Director of INTERPOL’s Financial Crime and Anti-Corruption Centre.
“This successful operation involving so many countries clearly shows what can be achieved through international cooperation, and will serve as a blueprint for concerted police action against financial crime in the future.”
In Portugal, four investigations resulted in the seizure and recovery of almost EUR 1.4 million. A total of 34 arrests were made during the Irish leg of the operation.
A similar operation took place in 2022 and resulted in the interception of EUR 1.2 million and 75 arrests.
– Learn more
Black Axe is one of many cult groups operational in Nigerian higher institutions. Interpol said the group is a violent mafia-style gang renowned for cyber-enabled financial fraud.
“It also sends a strong message to West African crime networks that no matter where they hide in cyberspace, INTERPOL will pursue them relentlessly. The illegal activities of Black Axe and similar crimes syndicates will remain a priority for INTERPOL,” Mr Oginni said.
The countries that took part in the operation are: Argentina, Australia, Belgium, Brazil, Canada, Cote d’Ivoire, and France.
Others are Germany, Indonesia, Ireland, Italy, Malaysia, Netherlands, Nigeria, Portugal, South Africa, Spain, Switzerland, United Arab Emirates, United Kingdom, United States.
Discover more from Pluboard
Subscribe to get the latest posts sent to your email.