The International Criminal Police Organisation has arrested more than 300 people with links to the dreaded West Africa criminal network, Black Axe, and other affiliated groups.
The Black Axe is a criminal network involved in trafficking, prostitution, and killing operations around the world. However, cybercrime is the group’s largest source of revenue.
According to a release by the organisation, the operation has led to hundreds of arrests, the seizure of assets worth $3m, and the dismantling of multiple criminal networks around the world.
Operation Jackal III, which ran from 10 April to 3 July across 21 countries on five continents, targeted online financial fraud and the West African syndicates behind it.
Over 400 additional suspects were also identified, including the blocking of more than 720 bank accounts.
President Bola Tinubu, in February 2024, pledged increased support for the Economic and Financial Crimes Commission to increase its capacity to tackle digital offences.
Director of INTERPOL’s Financial Crime and Anti-Corruption Centre (IFCACC) Isaac Oginni said, “The volume of financial fraud stemming from West Africa is alarming and increasing. This operation’s results underscore the critical need for international law enforcement collaboration to combat these extensive criminal networks.
“By identifying suspects, recovering illicit funds and putting some of West Africa’s most dangerous organized crime leaders behind bars, we are able to weaken their influence and reduce their capacity to harm communities around the world.”