GERMAN POLICE ARREST 11 NIGERIANS FOR DATING SCAM AND MONEY LAUNDERING. (PHOTO).

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 German police arrest 11 Nigerians for dating scam and money laundering German Police have arrested 11 Nigerian nationals suspected to be members of a Black Axe group behind a large-scale dating scam and money laundering.  The Bavarian police in a statement on Wednesday, April 24, 2024, said that the gang was involved internationally in “multiple areas of criminal activity” with a focus in Germany on dating scams and money laundering. The police said the dating trick was a “modern form of marriage fraud”, adding that “Using false identities, the fraudsters for example signalled their intention to marry and in the course of further contact repeatedly demand money under various pretexts," The police further said that the money was subsequently transferred to Black Axe in Nigeria “via financial agents.” According to the authorities, in the process, the gang used a “commodity-based money laundering” scheme where products, often with a seeming “charitable purpose” were bought and deliv
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EFCC ARRESTS 74 SUSPECTED INTERNER FRAUDSTERS IN OGUN. (PHOTOS). #PRESS RELEASE.

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 EFCC Arrests 74 Suspected Internet Fraudsters in Ogun


Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 28, 2024 arrested seventy-four(74) suspected internet fraudsters in Ogun State.


The alleged fraudsters were arrested at Government Residential Area, G.R.A, Shagamu,  in Ogun State following surveillance and intelligence  exposing their suspected internet-related  offences.


Items recovered from them include seven exotic cars, three laptops, 124 mobile phones, one PlayStation 3 game, two motorcycles and other incriminating documents.


They will be charged to court as soon as investigations are concluded.

 More photos below. 




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