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CRIME

Police make biggest ever cocaine bust

German police said Tuesday they had seized a record haul of 1.3 tonnes of cocaine with an estimated street value of €40 million and made seven arrests.

Police make biggest ever cocaine bust
Photo: DPA

“This is the biggest amount of cocaine ever seized in Germany,” police said in a statement.

Customs officers discovered the drugs on Monday when searching pallets of wood briquettes in Hamburg, Germany’s biggest port.

Thirty-one of the 32 pallets searched also contained packets of cocaine “very professionally hidden” among the briquettes, the police said.

Officials seized a total of 1,244 packets of “very high purity” cocaine imported from Paraguay.

The seven suspects, aged between 27 and 35, were arrested in connection with the bust. Six of them were already behind bars on Tuesday, a police spokesman said.

The two main suspects are a Paraguayan citizen, 35, who lives in Hamburg and a 31-year-old German citizen of Turkish origin.

Some 200 police officers followed up with 19 searches in Hamburg and the German states of Schleswig-Holstein and North Rhine-Westphalia. At the home of one 28-year-old suspect, police said they found €450,000 in cash.

Police said they became aware of the international cocaine trafficking network following a small three-kilo cocaine bust and arrests in November.

Police have also identified the cocaine dealers in Paraguay who were involved in concealing the drug in the pallets of wood briquettes, which were shipped from Asuncion to Hamburg.

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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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