Gardaí investigating Black Axe gang operations in the Republic have seized a Range Rover vehicle valued at €100,000 and 30 mobile phones during a Dublin search.
A man arrested during the search, aged in his 20s, is suspected of controlling 50 ‘money mule’ bank accounts that were used to launder the proceeds of frauds by the gang. The money mostly came from bogus text message-based scams targeting people in Ireland.
The Black Axe gang started in Nigeria in 1977, initially as a university-based fraternity or cult whose logo at the time was a slave’s arms in shackles being broken by a black axe. However, it morphed into an organised crime group involved in drug dealing, murders, prostitution, people trafficking, gun running and intimidation.
Gardaí believe the group operating from Tallaght targeted in the latest searches is a key part of the infrastructure of the Black Axe gang in Ireland. A middle-aged man linked to that group is a person of interest to the Garda. The gang’s Irish infrastructure is so significant that some senior members operate from offices.
The bank accounts used in the frauds, which gardaí believe were being controlled by the suspect in his 20s arrested on Monday, are held in multiple jurisdictions including Ireland, Norway, Germany and the United States..
The arrested man is a suspected ‘herder’ in the Black Axe operation, meaning someone who recruits and entices money mules into allowing their accounts to be used to move proceeds of crime. Often the mules’ promised fees are never paid.
The arrested man is believed to have taken receipt of €196,000 into his own bank accounts via mule accounts.
During the search in Tallaght on Monday, gardaí also found a large volume of documents and other items suspected to be associated with the money mule component. The operation, by the Garda National Economic Crime Bureau, led to the seizure of passports; bank cards in the names of family members and suspected money mules along with other bank accounts details; cash in euro and dollar currencies; a note counter; details of companies and businesses; 30 mobile phones; and computers.
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Originating in west Africa the Black Axe gang has quickly become one of the most successful groups in Irish organised crime. In the Republic, the gang has stolen or laundered €64 million, mainly through romance scams and invoice frauds. The Irish cell of Black Axe launders money by using a rapidly growing network of money mules in Ireland. Money mules’ accounts are used to take receipt of, and then disperse, the proceeds of frauds carried out by other Black Axe cells located in countries across the globe. Security and crime editor Conor Lally has the details.
A second man was also detained during the operation. He is a foreign national, aged in his 50s, who is believed to have entered the State illegally. He was being held by gardaí on Tuesday pending his removal from Ireland.
“A man in his early 20s was arrested for an offence contrary to the Criminal Justice Act 2006 and is currently detained at a Garda station in Dublin,” Garda headquarters said in a statement, which added the man was “identified as being a suspected money mule herder recruiting money mules and managing their bank accounts”.
To date, the Black Axe gang in the Republic is believed to have stolen or laundered some €64 million, mainly through romance scams and invoice frauds.
The gang has, over the years, proven adept at harnessing technological advances – internet, mobile phones, social media, dating apps and online banking – which have allowed it to spread its fraud network across the world and the internet.
