black axe

  1. S

    International crackdown on West-African financial crime rings

    International crackdown on West-African financial crime rings The INTERPOL-coordinated operation, yielding more than 70 arrests, confirms the global footprint of Black Axe and similar organized crime groups. Lyon, France: Behind the headlines that emerged earlier this month on the arrest of...
  2. S

    Nigerian man and owner of Hydro Lounge nightclub, Abdul Samson Olatunji and his accomplice, Adedayo Quandri, sentenced to 15 years jail term in South

    Nigerian man and owner of Hydro Lounge nightclub, Abdul Samson Olatunji and his accomplice, Adedayo Quandri, sentenced to 15 years jail term in South Information reaching Kossyderrickent has it that popular Nigerian nightclub owner-convicted scammer, Abdul Samson Olatunji, and his accomplice...
  3. Jan

    FBI releases names of top Black Axe scammers operating from Cape Town

    These are South Africa's top scammers — according to the FBI Scammers alleged to be part of an international network of swindlers has failed to get their extradition to the US thrown out of the Cape Town Magistrate's Court, reports News24. The men are accused of being part of the "Black Axe"...
  4. S

    United States Secret Service: Most Wanted Fugitives: Egbe Tony Iyamu

    Source: https://www.secretservice.gov/investigation/mostwanted/iyamu United States Secret Service: Most Wanted Fugitives Egbe Tony Iyamu ALIASES: “Lord Aminu Kano,” “Richard Amall” DOB:April 20, 1986 NATIONALITY: Nigeria CITIZENSHIP: Nigeria HEIGHT: N/A WEIGHT: N/A HAIR COLOR: Black EYE...
  5. S

    Nigerian mafia leaders arrested after Hawks swoop in Cape Town

    Nigerian mafia leaders arrested after Hawks swoop in Cape Town Alleged leaders of a large transnational Nigerian syndicate called the Black Axe were arrested in early morning raids in Cape Town on Tuesday. TimesLIVE understands that six leaders of the Black Axe organised crime group’s Cape...
Top
Sign up to the MyBroadband newsletter
X