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CRIME

Officials warn of terrorism ahead of election

Jörg Ziercke, head Germany's BKA federal police agency for criminal investigation issued a warning on Saturday that Islamist extremists may attempt terrorist attacks ahead of the general election on September 27 in order to influence the outcome.

Officials warn of terrorism ahead of election
Photo: DPA

Ziercke told news magazine Focus: “We see clear parallels with the circumstances in Spain.” It is widely believed that the Madrid terrorist attack of March 2004 had an influence on the election in Spain, and led indirectly to the withdrawal of Spanish troops from Iraq.

Ziercke sees radical converts to Islam based in Germany as a particular threat. “They know the German infrastructure, they are socially integrated, and we have to assume that they are prepared to do anything.” According to the BKA, a few dozen German Islamists have been trained in terrorist training camps.

“Often misguided converts are the most radical,” said Ziercke, though he warned against being suspicious of all Muslim converts.

The recently-broadcast al-Qaeda videos explicitly threatening Germany have put the government’s main security departments such as the BKA, and the domestic intelligence agency the Verfassungsschutz on high alert. “The latest videos show clearly that Germany and German interests abroad are threatened,” said Verfassungsschutz president Heinz Fromm.

Fromm told the newspaper Hamburger Abendblatt the statements made by terrorist Bekkay Harrach in one of these videos strongly suggested an attack ahead of the German election.

According to statistics published in Focus, the number of Islamist-motivated crimes has risen in the past year. The BKA is currently investigating 160 cases, a significant increase on the 105 being investigated a year ago. Since September 11 2001, 61 Germans have been killed in Islamic terrorist attacks on foreign soil.

CRIME

German police swoop on gang of foreign dating scammers

German police said Wednesday they had arrested 11 suspected members of a Nigerian mafia group behind a large-scale dating scam.

German police swoop on gang of foreign dating scammers

The Black Axe gang was involved internationally in “multiple areas of criminal activity”, with a focus in Germany on romance scams and money-laundering, Bavarian police said in a statement.

The dating trick was a “modern form of marriage fraud”, police said.

“Using false identities, the fraudsters for example signalled their intention to marry and in the course of further contact repeatedly demand money under various pretexts,” police said.

The money was subsequently transferred to Black Axe in Nigeria “via financial agents”, authorities said.

In the process, the gang used a “commodity-based money laundering” scheme where products, often with a seeming “charitable purpose” were bought and delivered to Nigeria.

Some 450 cases of romance scamming had been reported in the region of Bavaria in 2023 alone, with the damages rising to 5.3 million euros ($5.7 million), police said.

The suspects, who all held Nigerian citizenship and were aged between 29 and 53, were arrested in nationwide raids on Tuesday.

Law enforcement swooped on 19 properties, including both homes and asylum shelters, police said.

The Black Axe gang had “strict hierarchical structures under leadership in Nigeria” operating different territorial units, police said.

The group had a “significant influence” on politics and public administrations, in particular in Nigeria.

Globally, the gang’s main areas of operation were “human-trafficking, fraud, money-laundering, prostitution and drug-trafficking”.

Black Axe operated under the cover of the Neo Black Movement of Africa, an ostensibly charitable organisation used as “camouflage” for the gang’s structures.

The action against Black Axe was the first of its kind in Germany, police said.

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