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CRIME

Police investigate 14 suspected neo-Nazis

Authorities in Germany are investigating 14 suspected members of neo-Nazi terror groups, news magazine Der Spiegel reports.

Police investigate 14 suspected neo-Nazis
Photo:DPA

Of those, 10 are in connection with the activities of the NSU neo-Nazi terror cell, which killed eight Turkish people and one Greek as well as a German policewoman over a period of seven years.

The figures have emerged in response to an information request issued by Germany’s Left Party. The number does not include the five people who are already due to appear in Munich’s Upper Regional Court in connection with the NSU killing spree.

One of the 14 people under investigation is Martin Wiese, who was arrested in 2003 for plotting a bomb attack on an opening ceremony for a Jewish community centre in Munich. He was later sentenced to seven years in jail for leading a terrorist organisation. He’s now being accused of conspiring with a terrorist group, a charge he denies.

Another man being investigated is Meinolf Schönborn, the former head of the banned Nationalistische Front (Nationalist Front) He’s accused of trying, with three others, to set up a new group called Neue Ordnung (New Order). He also denies the allegation. In northern Germany police are also investigating a handful of people thought to have helped supply weapons for attacks.

The trial of NSU member Beate Zschäpe has been marred by controversy after no Turkish media outlets initially gained accreditation to be in the courtroom to cover the trial. Though the court first refused to re-open the application process, an order from above ensured that Turkish, Greek and Persian-language media would be guaranteed seats at the trial.

Zschäpe’s trial begins on May 6.

The Local/kkf

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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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