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CRIME

Police probe Ikea bombing blackmail

As Ikea increases security at its stores across Europe following an explosion in its Dresden branch, police in Germany are examining a letter claiming responsibility and threatening further attacks if a substantial amount of money is not paid.

Police probe Ikea bombing blackmail
Photo: DPA

The Dresdner Neueste Nachrichten paper said on Friday it had received one letter demanding an eight-digit euro amount of money within seven days and threatening that further attacks would be carried out if the money was not handed over.

The Dresdner Morgenpost said the threat was to Ikea stores in Hannover, Hildesheim, Bremen and Göttingen, but also suggested that detectives reckoned it could be from a fraudster who had no connection with the attack in Dresden. Other attacks have been carried out in Ikea stores in Belgium, France and the Netherlands in recent weeks.

Police investigating the explosion at the Dresden Ikea which slightly hurt two people last Friday evening, turned to television this week, making an appeal on the ZDF programme Aktenzeichen XY… ungelöst (Case File xy… Unsolved) which publicises unsolved crimes.

Following the show the state criminal police received 10 further clues to the case, but said nothing had emerged that looked decisive.

Hundreds of people were evacuated from the Ikea store in Kiel on Wednesday after a member of staff found a mobile phone wrapped in sheepskin abandoned in the bedroom section of the shop. Explosives experts were called to examine the phone, but gave the all clear two hours after the evacuation, and the people were allowed back in.

A number of Ikea stores now have private security guards posted at the doors, but it remains completely unclear what they might be looking out for.

DPA/The Local/hc

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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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