Closing ranks on West African organized crime: more than EUR 2 million seized in Operation Jackal
Tackling the global footprint of Black Axe and similar West Africa-based organized crime groups
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Tackling the global footprint of Black Axe and similar West Africa-based organized crime groups
Interpol reveals that its cross-border investigation into West African criminal groups resulted in 103 arrests and seizure of over €2 million
Four suspected cybercriminals were arrested in Australia last week in a police operation there that suggests money, amounting to nearly R14-million, was laundered to South African bank accounts. Fake passports, luxury handbags and international driver’s licences were also seized.
INTERPOL has announced the seizure of $130,000,000 million worth of money and virtual assets linked to various cybercrimes and money laundering operations.
A number of arrests were made here as part of an international operation last month