'Romance Scams': Hawks and US Officials Bust Nigerian Mafia Operating in Cape Town

'Romance Scams': Hawks and US Officials Bust Nigerian Mafia Operating in Cape Town

  • South African and United States of America officials conducted a joint operation that led to the arrests of eight people in Cape Town
  • Some of the people arrested are believed to be the leaders of Black Axe, which is a Nigerian mafia organisation that scams people out of money
  • The members of the mafia group are known to wed off South African women for citizenship to gain access to countries such as Canada

PAY ATTENTION: Follow Briefly News on Twitter and never miss the hottest topics! Find us at @brieflyza!

CAPE TOWN - A joint operation between the Hawks and Untied States of America law enforcement officials has led to the arrest of suspect leaders of a mafia gang.

Those arrested are believed to be part of a Nigerian mafia goup called Black Axe and were apprehended following a raid on Tuesday morning, 19 October in Cape Town.

Read also

"Aowa": Man accused of kidnapping 50 Ethiopian nationals appears in court

Nigerian Mafia, Black Axe, Romance scams, Hawks, Cape Ton, US officials
A Nigerian mafia gang called Black Axe has been operating in Cape Town running what are called 'romance scams'. Image: Getty Images
Source: Getty Images

According to TimesLIVE, a total of six leaders as well as another person who is not a leader were taken into custody by officials. An eighth individual was also arrested by the officials and is believed to have connections with Black Axe members.

The mafia gang is known for being involved in 'romance scams' in which they target elderly men and women who have been widowed or divorced to defraud them of their money. The group uses dating sites as a means of operation.

PAY ATTENTION: Never miss breaking news – join Briefly News' Telegram channel!

The group would pose as wealthy pensioners looking for love interest and stationed themselves at Table View. The group is also known for scamming companies.

Black Axe members are known for marrying South African women in order to gain citizenship to gain access to countries such as the US, Canada, the United Kingdom and Germany.

Read also

Finance Minister Enoch Godongwana says SA seeing only 'isolated' criminal incidents

According to the SundayTimes, the group also defrauded thousands of South African women while operating in the country. They have managed to scam women of approximately R4 billion.

Black Axe also has links to a human trafficking ring in Italy called Camorra. The organisation, which first positioned itself as a liberation organisation, has been banned in Nigeria.

Mzansi shocked to learn about Nigerian mafia group in Cape Town

South Africans on social media believe that the country's laws on immigration should be reevaluated because of the crimes committed by foreign nationals. Here are some of their comments:

@Sthembiso_RSA said:

"#Nigeria's #Mafia is here then definitely the #BokoHaram is also here cause we already have their #DrugDealers;#HumanTraffickers and all sorts of thugs and criminals."

@GreenmanSA said:

"I can barely find a woman in Cape Town who offers to split a bill... how do these guys get hundreds of thousands over the internet without even meeting in person."

Read also

Alleged human trafficking discovered in Joburg home, 50 men rescued: "What on earth is happening"

@VByuma said:

"This is when these South African human rights organisations must protect SA women and force home affairs to cancel all the marriage done. And revoke the citizenship."

@ddmhlanga1 said:

"Now it's the time for our government to evaluate our relationship with Nigeria, they are being deported everywhere in the world but here they're roaming freely."

"Aowa": Man accused of kidnapping 50 Ethiopian nationals appears in court

Briefly News previously reported that the man suspected of kidnapping 50 Ethiopian nationals and operating a human trafficking ring in South Africa appeared in court for the first time on Monday.

The 49-year-old man, who is also an Ethiopian immigrant, has been identified as Abdi Ahmed Kafecho.

He appeared briefly in the Johannesburg Magistrate's Court before the case was postponed until 25 October for further police investigations.

News24 reported that the accused, who was arrested on Thursday, 14 October following a tip-off to police, faces charges including human trafficking and kidnapping.

Source: Briefly News

Authors:
Lebogang Mashego avatar

Lebogang Mashego (Current Affairs HOD) Lebogang Mashego runs the Current Affairs desk. She joined the Briefly News team in 2021. She has 6 years of experience in the journalism field. Her journalism career started while studying at Rhodes University, where she worked for the Oppidan Press for 3 years. She worked as a lifestyle writer and editor at W24 and Opera News. She graduated with a BA degree majoring in Journalism and Media Studies in 2017. She's a recipient of the INMA Elevate Scholarship. Email: lebogang.mashego@briefly.co.za

Tags: