Interpol arrests 300 people in a global crackdown on West African crime groups
In a global operation targeting West African organized crime groups across five continents, police arrested 300 people, seized US$3 million and blocked 720 bank accounts, Interpol said Tuesday. Operation Jackal III, which ran from 10 April to 3 July in 21 countries, aimed to fight online financial fraud and the West African syndicates behind it, … The post Interpol arrests 300 people in a global crackdown on West African crime groups appeared first on Asaase Radio.
In a global operation targeting West African organized crime groups across five continents, police arrested 300 people, seized US$3 million and blocked 720 bank accounts, Interpol said Tuesday.
Operation Jackal III, which ran from 10 April to 3 July in 21 countries, aimed to fight online financial fraud and the West African syndicates behind it, the agency said in a statement.
“The volume of financial fraud stemming from West Africa is alarming and increasing,” said Isaac Oginni, director of Interpol’s Financial Crime and Anti-Corruption Centre. “This operation’s results underscore the critical need for international law enforcement collaboration to combat these extensive criminal networks.”
One of the targeted groups was Black Axe, one of the most prominent criminal networks in West Africa. Black Axe operates in cyber fraud, human trafficking, and drug smuggling, and is responsible for violent crimes both within Africa and globally, the agency added.
#INTERPOL operation strikes major blow against West African organized crime network.
Police seized millions in illegal assets, including cryptocurrencies and luxury items, across 21 countries on five continents in Operation Jackal III. pic.twitter.com/wG8ok3TvoX
— INTERPOL
Black Axe used money mules to open bank accounts worldwide and is now under investigation in over 40 countries for related money laundering activities, the agency said. The suspects include citizens from Argentina, Colombia, Nigeria and Venezuela.
In Argentina, following a five-year investigation, the police cracked down on Black Axe and seized $ 1.2 million in high-quality counterfeit banknotes, arrested 72 suspects and froze approximately 100 bank accounts.
Interpol, which has 196 member countries and celebrated its centennial last year, works to help national police forces communicate with each other and track suspects and criminals in fields like counterterrorism, financial crime, child pornography, cybercrime and organized crime.
The world’s biggest if not best-funded police organization has been grappling with new challenges including a growing caseload of cybercrime and child sex abuse, and increasing divisions among its member countries.
Interpol had a total budget of about 176 million euros (about $188 million) last year, compared to more than 200 million euros at the European Union’s police agency, Europol, and some $11 billion at the FBI in the United States.
Asaase Broadcasting Company airs on Asaase 99.5 Accra, Asaase 98.5 Kumasi, Asaase 99.7 Tamale, Asaase 100.3 Cape Coast, AsaasePa 107.3 (Accra).
Affiliates: Azay FM 89.1 (Takoradi), Bawku FM 101.5, Bead FM 99.9 (Bimbilla), Mining City Radio 89.5 (Tarkwa), Nyatefe Radio 94.5 (Dzodze), Somuaa FM 89.9 (Gushegu), Stone City 90.7 (Ho) and Wale FM 106.9 (Walewale).
Listen online: asaaseradio.com, Sound Garden and TuneIn.
Follow us:
X: @asaaseradio995, @Asaase985ksi, @Asaase997tamale, @asaase1003, asaasepa1073
Instagram: asaaseradio99.5, asaase985ksi, asaase100.3, asaase99.7tamale, asaasepa107.3
LinkedIn: company/asaaseradio995. TikTok: @asaaseradio99.5, Facebook: asaase99.5, asaase985ksi, Asaase100.3, asaase99.7, AsaasePa107.3.
YouTube: AsaaseXtra.
Join the conversation. Accra: call 020 000 9951/054 888 8995, WhatsApp 020 000 0995. Kumasi: call 059 415 7985 or call/WhatsApp 020 631 5260. Tamale: call/WhatsApp/SMS 053 554 6468. Cape Coast: call/WhatsApp 059 388 2652.
#AsaaseRadio
#AsaasePa
#TheVoiceofOurLand
The post Interpol arrests 300 people in a global crackdown on West African crime groups appeared first on Asaase Radio.
