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Nigerian Gang Black Axe ‘Sends Members to Ireland Banks, IT Firms to Move €14m Realised From Fraud’
The Black Axe, a notorious Nigerian confraternity, has been found to have infiltrated banks and IT firms in Ireland with its members so it could successfully launder over €14 million, being proceeds of various fraudulent schemes.
According to The Irish Sun, the organisation sent people to the Irish institutions to help in moving the funds, mostly in cash, realised from its global operations which include romance fraud and other fraudulent schemes.
Under Operation Skein, an investigation into worldwide invoice-redirect fraud in Ireland, over 400 suspects have been identified by The Garda, the country’s economic crime bureau. Close to 100 arrests have also been made through the help of the Federal Bureau of Investigation (FBI) and the Interpol.
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“The Black Axe gang are massive and they sent hundreds of people to Ireland to facilitate their scams,” a source said.
“They send people here to open accounts, work in banks and in firms that can help them launder the proceeds of their criminality.”
Latest statistics from the Irish bureau revealed that 31 cases of fraud were recorded with a total loss of €812,715 by victims between January and May.
It was further revealed that 23 out of the victims were female while the other eight were male. Most of the victims were said to have met the fraudsters on dating sites and applications.
Giuseppe Diviccaro, a 45-year-old Italian popularly called The Banker, is believed to be working for the Black Axe in the scheme and has been arrested by Irish authorities.
metro
Kidnapper who abducted two children, collected N1.5m ransom begs for mercy
Kidnapper who abducted two children, collected N1.5m ransom begs for mercy
A suspected kidnapper who collected N1.5m ransom from the family of his two victims in Plateau state, has begged the government for mercy.
The suspect, Umar Adam abducted the two minors, a boy and girl, and demanded a ransom of N20 million but subsequently accepted N1.5 million to release the victims.
He was nabbed by residents of the NEPA community in Jos North Local Government Area of the state last month.
Adam made the appeal when he was paraded alongside other suspects at the state police command on Friday, September 6, where he claimed it was his first time engaging in kidnapping.
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“I kidnapped two teenagers and held them in an uncompleted building. After collecting the N1.5 million as ransom, I was on my way to release the victims and hand them over to their relatives when suddenly people apprehended me,” he said.
“This is my first time of committing kidnapping. I beg the government to please show mercy on me. It was a mistake and I promise I will never do it again. I am pleading with the government.”
Kidnapper who abducted two children, collected N1.5m ransom begs for mercy
metro
Flood kills mother of three, another, submerges houses in Anambra community
Flood kills mother of three, another, submerges houses in Anambra community
A devastating flood has claimed the lives of two people in Anambra state.
A mother of three was among the two persons who lost their lives in the disaster after a torrential rainfall between Thursday and Friday.
The tragic incident happened at Ugwu Mkpume Layout, Achalla Agu community in Nkpor Idemili North Local Government Area of Anambra State.
The victims were said to be sleeping when the flood suddenly barrelled into their various apartments, swept them away and they were found dead in another location.
Many buildings in the area were reportedly submerged while properties estimated to be worth millions of naira were destroyed as well as farmlands washed away by the flood.
Locals told newsmen that the situation was compounded because the construction firm(name withheld) working on a road near the area diverted waters into their community instead of channelling it to the River Niger.
The Vice President, Ugwu Mkpume Achalla Agu Landlords’ Association, Ifeanyi Oghota, described the incident as unfortunate, lamenting that the good intentions of the state government in constructing roads, has “turned to sorrow due to wrong channelling of the flood” by the construction company that handled the road project at Inland doors Nkpor-Umuoji Road.
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Oghota said, “The damage is regrettable. We have not witnessed this type of flood in our community in 25 years. It is regrettable what the bad work of the construction company has caused to us and we appealed to the state government to come to our aid.”
One of the landlords in the area identified as Dr Alex, told the PUNCH that “This is what we woke up to see on Friday morning. The floods caused by the heavy rains on Thursday broke into our houses and damaged properties and farmlands. I am a pig farmer, it swept away my pigs.
“The floods pulled down many fences and walls. It also broke into a building where a family of five were living. The flood entered their apartment while they were asleep, and carried the mother and her three children away, their father managed to escape it. It was in the morning that residents saw the lifeless body of the woman.
“The bodies of the three children were also found somewhere else in another location, fortunately, they were still alive as of the time they were found and they were quickly rushed to the emergency unit at the Royal Hospital, Nkpor, where they are recovering.
“A lifeless body of another yet-to-be-identified man was also found in the flood. He must have also been swept away from his compound to that place. The losses as a result of the flood are very devastating and heartbroken. Houses were submerged and properties were destroyed. We have never experienced this type in the last 25 years.
“It is caused by the construction firm that channelled floods coming from Ogidi, Umunachi, Eke Nkpor and Obosi to the layout that has no Sacamori that can accommodate such heavy flood instead of channelling it to the River Niger. The Member representing the community in the House has been notified and the community has been asked to write a letter of complaint and send it to Awka, we expect the relevant authorities to look into this situation.”
Flood kills mother of three, another, submerges houses in Anambra community
metro
Childlessness: I had painful miscarriages, says Obaseki’s wife
Childlessness: I had painful miscarriages, says Obaseki’s wife
Edo State First Lady, Betsy Obaseki, has reacted to recent comments by Senator Adams Oshiomhole regarding her childlessness, affirming that she is “fruitful” and fulfilling God’s purpose for her life.
She said this during a town hall meeting organised by Edo women in diaspora for the Peoples Democratic Party (PDP) governorship candidate, Asue Ighodalo, where she shared her journey and encouraged other women to find fulfillment beyond motherhood.
Recall that the former Edo State governor had mocked the first lady after a rally in Igueben where she stated that among the Edo gubernatorial candidates, only Ighodalo has a wife.
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While reflecting on her own painful experiences with miscarriages, Obaseki said, “I had conceived and had miscarriages and painful evacuations, resulting in babies dying in our wombs. But for women like me, I want to say: you are not barren and don’t be discouraged. I call you fruitful. You and I are potential and proud mothers of children.”
She further explained that fruitfulness extends beyond childbearing and encompasses impacting lives and creating positive societal change.
“As a human being, everyone is structured to have a purpose in life. It wouldn’t matter if jabs are thrown at you,” she added.
The meeting, held in support of Ighodalo’s candidacy, also saw his wife, Ifeyinwa Ighodalo, express her commitment to continue social intervention programmes for women if her husband is elected.
She praised the Edo women in diaspora for their support, and pledged to further the legacy of the first lady.
Childlessness: I had painful miscarriages, says Obaseki’s wife
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