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CRIME

Defence lawyer steps down as No Angels star remains jailed

The criminal defence lawyer representing No Angels member Nadja Benaissa stepped down on Friday, jeopardising the singer's chances of being released from jail while under investigation of knowingly exposing her lovers to HIV.

Defence lawyer steps down as No Angels star remains jailed
Photo: DPA

The lawyer’s Frankfurt firm said he was giving up his defence mandate, but the girl band’s entertainment attorney Christian Scherz issued a statement claiming the man, Achim Groepper, had never been given legal permission to represent Benaissa.

According to Scherz, Groepper’s retreat was the result of an explicit charge from 26-year-old Benaissa that he had never been permitted to speak on her behalf or take legal action for her.

Earlier reports indicated that Groepper had represented the singer since Wednesday,

when Ger Neuber, spokesman for the state prosecutor in Darmstadt said: “We are trying to find a solution to this investigative custody situation with the defence.”

The singer was arrested last Saturday night in Frankfurt shortly before she was due to go on stage at a disco.

The prosecutor says she had unprotected sex with three men between 2004 and 2006 when she knew she was HIV positive, but did not tell them of her status. At least one of these men is now also HIV positive and has accused her of giving him the virus.

Schertz had criticised the information about Benaissa’s HIV status having been released by the state prosecutor. He said the argument for keeping her in custody – that she might otherwise reoffend – had been made irrelevant by the fact that everyone in the country must now know of her HIV status.

Neuber said the authorities had no other choice but to arrest her at the disco, having tried to make contact with her previously to no avail. He also said they felt duty-bound in the light of the massive media interest in the story, to release facts on the state of the matter.

It is unclear how long the singer could remain in custody.

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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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