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CRIME

Coalition fight brews over preventive detention

Moves by the government to maintain the controversial practice of preventative detention for dangerous criminals are being blocked by members of its own coalition, the Free Democrats, setting the stage for another internal government brawl.

Coalition fight brews over preventive detention
Photo: DPA

Federal Interior Minister Thomas de Maizière plans on Friday to push for keeping some form of preventative detention – under which dangerous criminals are held in prison after their sentences because they are still deemed a threat to the community – at a meeting with state counterparts.

But the pro-business Free Democrats’ (FDP) justice spokesman Christian Ahrendt told Friday’s edition of daily Hamburger Abendblatt that his party would oppose any such extension by their senior coalition partners the conservative Christian Democrats (CDU).

“To re-introduce preventative detention under the label of psychological accommodation is a sham,” Ahrendt said.

It would, moreover, be rejected by courts, which deem the detention to be “retrospective” punishment, he said.

CDU general secretary Hermann Gröhe, meanwhile, warned against “abolishing good ideas hastily without urgent cause,” telling the Hamburger Abendblatt that doing away with preventative detention altogether was “absolutely without grounds.”

The European Court of Human Rights has previously branded Germany’s use of indefinite preventative detention as illegitimate. The federal cabinet then agreed to change the law so that preventative detention was limited to serious sexual and violent offenders – but with the specification that it could not be applied retrospectively. The possibility for continued detention to protect the community would instead need to be established by a court at the original time of sentencing.

Justice Minister Sabine Leutheusser-Schnarrenberger, of the FDP, has suggested that dangerous criminals be monitored after their release by electronic ankle bracelets. But many politicians both from the CDU and also from the opposition centre-left Social Democrats want dangerous prisoners instead to simply remain in jail.

Daily Berliner Morgenpost reported Friday that de Maizière planned to ask the states how they propose to deal with dangerous prisoners upon their release. He may also raise the possibility of putting prisoners who were previously in preventative detention into psychiatric institutes.

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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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