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11 Nigerians arrested and detained in Germany for operating dating scams – Opinion Nigeria

Additionally, Europol announced that it had apprehended sixteen individuals between December 7 and December 9, 2023, as part of an international operation that was aimed at apprehending Nigerian criminals who were involved in drug trafficking and distribution, human trafficking for the purpose of sexual exploitation, and money laundering both inside and outside the EU.
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German Police Arrest 11 Nigerians In Mafia Group For Dating Fraud, Money Laundering

        No fewer than 11 Nigerians suspected to be members of a mafia group behind a large-scale dating scam and money laundering have been arrested in Germany by the German police.    The German police said in a statement on Wednesday that the Black Axe gang was involved internationally in “multiple areas of criminal activity” with a focus in Germany on dating scams and money-laundering.  
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