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CRIME

BND intelligence agency loses HQ blueprints

Secret building plans for the new headquarters of Germany's BND Intelligence agency have disappeared and a high-ranking employee is suspected of downloading porn to his work computer, according to media reports.

BND intelligence agency loses HQ blueprints
Photo: DPA

Focus magazine’s website reported that the plans for the new headquarters – which should be finished in the next few years – feature sensitive information such as location of alarm systems and anti-terrorism equipment. Theft by unknown elements is suspected.

A BND representative told Die Welt newspaper that the documents were likely leaked by a construction contractor.

“It’s obvious the papers were passed on from there,” he said.

The agency declined comment officially on the situation. But a spokesman for the Chancellery told Focus the government had ordered a complete investigation and has asked security officials to prepare an evaluation of security measures.

The BND has also been rocked by the porn allegations – allegedly a high-ranking employee downloaded internet porn onto his work computer.

According to Die Welt the worker fell under suspicion in March after a routine check by in-house technicians. They also found that he had made purchases on eBay. In general, private use of BND computers is strictly prohibited.

The discovery may be particularly embarrassing because the man is a key department head and a confidante of the intelligence agency’s president, Ernst Uhrlau, Die Welt.

The Local/mdm

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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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