Neo black movement of africa aka black axe

#Neo black movement of africa aka black axe series

Toritseju Gabriel Otubu, aka вЂњAndy Richards,вЂќ aka вЂњAnn Petersen,вЂќ 41, also originally from Nigeria, is charged by separate indictment with wire fraud conspiracy, wire fraud, aggravated identity theft, and money laundering conspiracy, spanning from 2016 to 2021. Perry Osagiede, Franklyn Osagiede, and Otughwor are charged with aggravated identity theft. Perry Osagiede, Franklyn Osagiede, Clement, and Izevbigie are also charged with wire fraud. Perry Osagiede, aka вЂњLord Sutan Abubakar de 1st,вЂќ aka вЂњRob Nicolella,вЂќ aka вЂњAlan Salomon,вЂќ 52 Enorense Izevbigie, aka вЂњRichy Izevbigie,вЂќ aka вЂњLord Samuel S Nujoma,вЂќ 45 Franklyn Edosa Osagiede, aka, вЂњLord Nelson Rolihlahla Mandela,вЂќ aka, вЂњEdosa Franklyn Osagiede,вЂќ aka вЂњDave Hewitt,вЂќ aka, вЂњBruce Dupont,вЂќ 37 Osariemen Eric Clement, aka, вЂњLord Adekunle Ajasi,вЂќ aka, вЂњAiden Wilson,вЂќ 35 Collins Owhofasa Otughwor, aka, вЂњLord Jesse Makoko,вЂќ aka, вЂњPhilip Coughlan,вЂќ 37 and Musa Mudashiru, aka вЂњLord Oba Akenzua,вЂќ 33 all originally from Nigeria, are charged by superseding indictment with wire fraud conspiracy and money laundering conspiracy, spanning from 2011 to 2021. вЂ“ Seven leaders of the Cape Town Zone of the Neo Black Movement of Africa, also known as вЂњBlack Axe,вЂќ and an eighth man who conspired with a Black Axe leader, were charged with multiple federal crimes relating to internet scams they perpetrated from South Africa, Acting U.S.

Just days before, Spanish and Italian police arrested 106 members of four Italian mafia organizations on cybercrime-related charges such as SIM swapping, BEC scams, phishing, and money laundering.NEWARK, N.J. The arrests also represent the second law enforcement crackdown against the groupвЂ™s cybercrime operations this year, after Italian police also arrested 30 Black Axe members in April.ДЇurthermore, the Black Axe arrests in the US represent the second crackdown against an international crime syndicateвЂ™s cybercrime operations. While members of the group have been arrested for cybercrime activities as far back as 2015, last weekвЂ™s US arrests represent the biggest crackdown against Black AxeвЂ™s cybercrime operations. Nigerian Confraternities emerge as Business Email Compromise Threat, 2018, CrowdStrike report NBM maintain that they do not have connections to Black Axe, however is essentially just a different name that acts as a nominal cover for the Black Axe confraternity. While NBM started out with the goals of fighting racisms in the once British colony, the group, just like other Nigerian confraternities, adopted violent tactics and started delving into criminal activity.Д¬urrently, NBMвЂ™s Black Axe is believed to be involved in prostitution, human trafficking, narcotics trafficking, grand theft, money laundering, and cybercrime (mainly email fraud), according to a 2020 Interpol report. Sources familiar with the groupвЂ™s activities said the suspects were members of Black Axe, a known criminal syndicate tied to the Neo Black Movement, a college fraternity founded in the 1970s in Nigeria that slowly evolved into a secret society, cult, and confraternityВ across the country, and then spread across Africa and the world in recent years. In total, authorities said the group stole and laundered more than $17 million, funds they acquired from at least 100 victims, according to court documentsВ obtained by The Record.

The suspects also engaged in online romance scams, operating on dating sites such as, ChistianMingle, JSwipe, and Plenty of Fish. US officials said the group had been active since at least January 2017 and engaged in a wide range of fraudulent schemes, such as business email compromise (BEC), investor scams, and unemployment insurance fraud. The arrests, which took place last week, targeted individuals part of Black Axe, a transnational organized crime syndicate originating from Nigeria and operating across the globe.Д®leven suspects were charged in the Northern District of Texas and another 23 in the Eastern District, with one suspect charged in both districts.

#Neo black movement of africa aka black axe series

The FBI has arrested 33 individuals across Texas for a series of cybercrime-related activities, including BEC and romance scams.

The 33 suspects were accused of stealing more than $17 million from at least 100 victims.Suspects are believed to be members of Black Axe, a Nigerian confraternity and crime syndicate.33 suspects were arrested in the US for BEC and romance scam-related crimes.US arrests 33 BEC scammers linked to Nigerian crime syndicate