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CRIME

’Ndrangheta Mafia seen firmly established in Germany

The dreaded ’Ndrangheta clan of the Italian Mafia has established a growing foothold in Germany, according to a report from the Federal Bureau of Criminal Investigation (BKA) obtained by weekly newspaper Die Zeit.

’Ndrangheta Mafia seen firmly established in Germany
The murder scene in Duisburg. Photo: DPA

The officials believe there are 229 family clans of the Calabria-based ’Ndrangheta active in Germany. Many of the 900 members are found in North Rhine-Westphalia, Hesse, Bavaria and Baden-Württemberg.

The paper reported on Thursday that much of the criminal activity carried out by the German-based Mafia members includes arms trafficking, murder, money laundering, drug trafficking, toxic waste disposal and extortion. The 400-page report also lists hundreds of German restaurants under Mafia control.

The ’Ndrangheta Mafia clan is based in the Calabrian region of Italy, located right on the country’s “toe.” Despite its geographical proximity to Sicily, the ’Ndrangheta clan operates separately from the Sicilian Cosa Nostra clan.

The ’Ndrangheta first made its presence in Germany known almost two years ago when six Italians in Duisburg were shot dead in front of their restaurant. The apparent motive was a feud between the family that owned the restaurant and a family of the clan. Giovanni Strangio, who operated two pizzerias in the area, and his brother-in-law Giuseppe Nirta have both been arrested for the crime.

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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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