Criminal Networks Archives

Police arrest 30,313, recover 1,984 firearms, 23,250 ammuntion

Our Reporters3 months ago3 months ago03 mins

The Inspector-General of Nigerian Police, Kayode Egbetokun, has revealed the arrests of 30,313 suspected criminals in the out-going year. Egbetokun made this revelation on Tuesday during a strategic meeting held on Tuesday, with senior police officers of the Nigeria Police Force. The meeting, which took place at the Goodluck Ebele Peacekeeping Hall, Force Headquarters Abuja, served as a platform for reviewing the achievements of the Force in the year 2024 while outlining strategic plans for innovation and adaptability as the Force prepares for the challenges of the coming year. In his remarks, the IGP acknowledged the hard work and dedication displayed by police officers throughout the year, particularly the significant accomplishments in crime reduction and community engagement, noting the importance of collaborative efforts in fostering trust between the police and the public. In the year under review, the Nigeria Police Force recorded major successes in tackling crime, leading to the arrest of 30,313 suspects for various heinous offences, the recovery of 1,984 assorted firearms, 23,250 rounds of ammunition of varying calibres, and the rescue of 1,581 kidnapped victims. The IGP emphasized that the Force will prioritize innovation in technology and operational strategies in 2025, learning from experiences and adapting as we move on. The IGP also encouraged senior officers to embrace modern tools and progressive practices that enhance the Force’s effectiveness in crime prevention and investigation. As the nation approaches the festive season, the Nigeria Police Force, under the leadership of IGP Egbetokun, is poised to implement the necessary measures to ensure a peaceful and secure environment for all citizens. The IGP reiterates the Nigeria Police Force’s commitment to strengthening its partnership with the public, ensuring safety, and fostering a culture of accountability.

Interpol arrests 300 Black Axe members

Our Reporters7 months ago7 months ago03 mins

In a global operation targeting West African organized crime groups across five continents, police arrested 300 people, seized $3 million and blocked 720 bank accounts, Interpol said . Operation Jackal III, which ran from 10 April to 3 July in 21 countries, aimed to fight online financial fraud and the West African syndicates behind it, the agency said in a statement. “The volume of financial fraud stemming from West Africa is alarming and increasing,” said Isaac Oginni, director of Interpol’s Financial Crime and Anti-Corruption Centre. “This operation’s results underscore the critical need for international law enforcement collaboration to combat these extensive criminal networks.” One of the targeted groups was Black Axe, one of the most prominent criminal networks in West Africa. Black Axe operates in cyber fraud, human trafficking, drug smuggling, and is responsible for violent crimes both within Africa and globally, the agency added. Black Axe used money mules to open bank accounts worldwide and is now under investigation in over 40 countries for related money laundering activities, the agency said. The suspects include citizens from Argentina, Colombia, Nigeria and Venezuela. In Argentina, following a five-year investigation, the police cracked down on Black Axe and seized $ 1.2 million in high-quality counterfeit banknotes, arrested 72 suspects and froze approximately 100 bank accounts. Interpol, which has 196 member countries and celebrated its centennial last year, works to help national police forces communicate with each other and track suspects and criminals in fields like counterterrorism, financial crime, child pornography, cybercrime and organized crime. The world’s biggest — if not best-funded — police organization has been grappling with new challenges including a growing caseload of cybercrime and child sex abuse, and increasing divisions among its member countries. Interpol had a total budget of about 176 million euros (about $188 million) last year, compared to more than 200 million euros at the European Union’s police agency, Europol, and some $11 billion at the FBI in the United States.