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CRIME

Police raid huge pot plantation

An enormous cannabis plantation has been found at a former factory site in Osterode, police in the state of Lower Saxony reported on Tuesday.

Police raid huge pot plantation
Photo: DPA

Growers had converted a 250-square-metre warehouse into a greenhouse and were growing some 3,000 marijuana plants, a police spokesperson said. The harvested pot would have been worth €500,000 on the black market.

Four alleged growers aged 26 to 40 led police on a chase through a prepared getaway in the building’s cellar, but were caught and arrested outside.

Anonymous reports in recent weeks tipped off authorities to the marijuana plantation, they said.

Officers confiscated growing lamps, ventilators and other materials worth some €100,000 from the warehouse, all of which had created “optimal conditions” for growing the weed.

One of the people arrested, a 40-year-old man from the Netherlands with a residence in Hohenstein, Thuringia, is considered to be the ringleader and is set to go before a judge by Tuesday evening.

Meanwhile two Polish men, aged 36 and 40, and a 26-year-old German from Ellrich, Thuringia were considered “harvest helpers,” and were released from police custody as the investigation continues, police said.

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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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