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CRIME

Federal police conduct ‘largest ever’ nationwide raid against human trafficking

German federal police launched a crackdown in 12 federal states on human trafficking and organized crime on Wednesday morning.

Federal police conduct ‘largest ever’ nationwide raid against human trafficking
Police raiding a house in Bonn on Wednesday. Photo: DPA

The coordinated raids, which several officials said was the biggest in the decades-long history of the force, are targeting human traffickers and criminals involved in forced prostitution.

More than 1,500 police officers have been deployed nationwide, including Germany’s GSG9 elite SWAT teams.

Over 60 residential and business premises have been searched.

The federal police in North Rhine-Westphalia reported that numerous arrest warrants have been issued and several people have already been arrested, among them a 59-year-old Thai woman and resident in Siegen. “But there will be more (arrests),” a spokesman said.

The raids are primarily aimed at a group of around 15 to 20 people of German and Thai nationality. The woman arrested is suspected of being a leader of the gang.

Among other things, the gang has been accused of human trafficking for the purpose of sexual exploitation and the exploitation of prostitutes. The alleged perpetrators are suspected of smuggling several hundred people from Thailand to Germany and forcing them into prostitution.

The raids, which are also being conducted in brothels and massage studios, are expected to continue throughout the day on Wednesday.

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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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