OVER 25 MILLION PHONES STOLEN IN ONE YEAR- FG. (PHOTO).

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 Over 25 million phones stolen in one year – FG The Crime Experience and Security Perception Survey report of the National Bureau of Statistics, a Federal Government agency, shows that Nigeria recorded 25.35 million phone theft cases between May 2023 and April 2024. According to the report, this was the most common type of crime within the period under review. The report read, “The number of crimes experienced by individuals in Nigeria was analysed over a period of time. The results show that theft of phones (25,354,417) was the most common crime experienced by individuals, followed by consumer fraud (12,107,210) and assault (8,453,258). However, hijacking of cars (333,349) was the least crime experienced by individuals within the reference period.” It also noted that most phone theft cases occurred either at home or in a public place, and about 90 per cent of such cases were reported to the police. Despite the high rate of the incident being reported, only about 11.7 per cent of t...
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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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