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Black Axe is a banned organisation in Nigeria and has been linked to decades of murders, rapes, extortion and drug dealing in Nigeria and across the world, with members allegedly swearing a ‘blood oath’ to join.Įsther and Unuakpotovo Nakpodia are also subject to extradition proceedings concerning advance fee frauds in Greece, to be held at Westminster Magistrates Court at a later date. The leader of the Black Axe, Augustus Bemigho-Eyeoyibo, is the brother-in-law of the three defendants. Money from a number of the victims of the original frauds ended up in the defendants’ bank accounts and was then laundered by the Nakpodias.
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Police identified 174 suspicious transactions entering bank accounts. They laundered the proceeds of hundreds of frauds between 20. Esther Nakpodia, 35, Unuakpotovo Nakpodia, 46, both pleaded guilty at an earlier hearing.Īll three siblings, who live in Greenwich in London, will next appear at the same court on for sentencing. Okemiorukaye Nakpodia, 56, was found guilty of conspiracy to money launder at Woolwich Crown Court today ().
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They said it started as this whole thing of a fraternity brotherhood getting involved in the political process, but eventually became relatively powerful and started becoming increasingly violent and increasingly criminal.and eventually, they were banned and labelled cults in Nigeria.Three siblings who were working directly for the leader of a notorious Nigerian crime gang have been convicted of laundering nearly £1m for the Black Axe organised crime syndicate through UK bank accounts. Hyman spoke to Nigerian journalists to find out more. It started as a post-colonial vanguard movement on Nigerian campuses in the 1970s, post-independence there. It has its origins in what is termed the Neo Black Movement of Africa, he explains. Groups like the Black Axe are called 'confraternities' in Nigeria. What are the origins of groups like the Black Axe? Tt's psychological manipulation on a level that I haven't seen Aron Hyman, Journalist - TimesLive Some of them have lost touch with reality completely. are trapped in a world of paranoia and lies. He says it could be easy to dismiss these victims as people caught in a scam but it is far more psychologically devastating than that.
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They go online and these people have used sites like Christian Mingle.they have used a vast variety of online dating sites to find their victims. It's always people that are lonely, people that may have been widowed or divorced. Hyman says the targets are not just women. RELATED: Suspected romance scammers with ties to Nigerian syndicate arrested in Cape Town The men are accused of scamming victims using social media and online dating websites. Hyman says confraternities like Black Axe were seen as cults and banned in Nigeria but have origins in university fraternity brotherhoods.Įight suspected fraudsters arrested in Cape Town by the FBI, Hawks, and other law enforcement agencies will appear in court on Wednesday.Investigative journalist Aron Hyman says the victims are psychologically damaged from online dating scam.Refilwe Moloto speaks to investigative journalist Aron Hyman about the origins of the group that allegedly scam online daters.