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CRIME

Five people arrested for allegedly ‘enslaving’ German teens

A German man and four others were arrested in Romania for allegedly holding troubled German teenagers like slaves, officials said Thursday.

Five people arrested for allegedly 'enslaving' German teens
Archive photo shows police siren. Photo: DPA

A judge ordered the five to be detained for 30 days, the German's lawyer loan Sas told AFP.

The man, who founded a programme for adolescents with problems, is “accused of creating an organized criminal group, human trafficking and sequestration”, he said.

“There is no proof against him,” Sas said, adding the centre continued to operate.

The man's German wife and two others, who were also involved with the programme, have been placed under judicial control and will have to report to police while investigations are on, prosecutors said.

The “Projekt Maramures”, financed by the German state, was licensed by Romania's labour ministry, according to investigators.

A German foreign ministry spokeswoman has said her country had not been aware of any problem in the past 20 years.

But Romanian prosecutors allege children aged 12 to 18 were detained in “slavery-like conditions”, forced to “do exhausting physical labour”.

They were treated in “humiliating and degrading” ways on a farm and in numerous households in the Maramures county village of Viseu de Sus.

The teens were beaten, deprived of food, not allowed to study or take prescription medicines, had no contact with the outside world and were targets of “harsh and brutal methods of so-called re-education”, they said.

A total of 20 children were in the centre when prosecutors searched it on Tuesday, together with seven in other houses, according to the local child protection agency.

Four of the children are now in the care of social services, waiting for their parents or legal guardian.

“The others are still in the centre, which continues to function normally,” Sas told AFP.

Abuse allegations surrounding the programme have surfaced in Romanian media in the past, but no action had been taken until now.

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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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