ANAMBRA GOVT WARNS AGAINST PURCHASE OF ENCROACHED LAND AT TRANS-NKISSI. (PHOTO). #PRESS RELEASE.

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 Anambra Govt Warns Against Purchase of Encroached Land at Trans-Nkissi By MaryAnn Chukwuma The Anambra State Ministry of Lands has warned members of the public against purchasing plots at TransNkissi Phase 1, behind the Federal Government Girls College, Onitsha, from persons claiming ownership on behalf of the Umuosodi family of Onitsha. The warning was contained in a public notice dated Sept. 28, 2026, with Ref. No. PS/ML/2026/CR/VOL.II/028 and signed by the Permanent Secretary, Mrs Nkeiru Mokwe, for the Commissioner. According to the notice, the Ministry became aware that persons alleged to be members of the Umuosodi family had invaded and commenced clearing portions of the land with the intention of selling them to unsuspecting members of the public. It said compensatory plots had been allocated to the family and other families in Onitsha before the current administration. The Ministry added that the affected land had been lawfully allocated to various individuals and groups in...
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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 delivered to Nigeria.


Police added that 450 cases of dating and love scams were reported in the Bavaria region in 2023 with the damages rising to 5.3 million euros ($ 5.7 million).


The police said that the suspects, who all held Nigerian citizenship and were aged between 29 and 53, were arrested in nationwide raids on Tuesday, explaining that law enforcement agents swooped on 19 properties, including both homes and asylum shelters.


The police added that the Black Axe gang had “strict hierarchical structures under leadership in Nigeria” operating different territorial units, stressing that the group had a “significant influence” on politics and public administrations, in particular in Nigeria.


It was said that globally, the gang’s main areas of operation were “human trafficking, fraud, money-laundering, prostitution and drug trafficking”.


The police said that the action against Black Axe was the first of its kind in Germany.

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