NBM aka Black Axe investigated by the FBI, termed criminal organisation: Toronto police link ‘romance scam’ to $5B money laundering scheme in U.S.

While Nigeria fails pitifully to do anything meaningful against mafia organisations (aka secret cults, confraternities, self-proclaimed NGOs) such as the Neo Black Movement aka Black Axe ( https://najuju.wordpress.com/2014/05/09/what-is-the-neo-black-movement-of-africa-aka-black-axe-confraternity/ ) this is not the case in other countries with a functioning police force and judiciary that have not been hijacked by the said mafia as in Nigeria.Thumbs up Canada and USA, keep it going!

🙂 NBM WAHALA WORLDWIDE 🙂

 

Arrests in money-laundering investigation involving FBI and United States Postal Inspection Service, Ties to FBI case involving allegations of $5 billion fraud, Police believe there may be other victims

Thursday, October 22, 2015

Financial Crimes
416-808-7300
The Mass Marketing Section of the Toronto Police Service Financial Crimes Unit is a member of the Toronto Strategic Partnership against Cross-Border Fraud. This partnership represents a combined enforcement strategy, specializing in the investigation of mass marketing fraud in, or originating from within, the province of Ontario with cross-border implications.

During August 2014, members of the Mass Marketing Section started a fraud-related investigation, which revealed a “romance scam” involving a 63-year-old widow from Toronto. The romance scam occurred during the first half of 2014. The victim was allegedly defrauded of approximately $609,000.

Investigators worked with members of the Federal Bureau of Investigation and United States Postal Inspection Service. This joint investigation uncovered the identities of individuals allegedly responsible for the cross-border laundering of proceeds of crime with a criminal organization.

It is alleged that:

– proceeds were obtained via a variety of fraudulent schemes directed against the public

– victims were encouraged to wire funds to a various bank accounts

– the funds were laundered and disseminated back to those directing the fraudulent schemes

On October 7, 2015, members of the Financial Crimes Unit, assisted by Peel Regional Police, executed a search warrant. Ikechukwu Amadi, 34, of Mississagua, and Lineo Molefe, 31, of Toronto were arrested. They have been charged in relation to the “romance scam” with:

1. Laundering the Proceeds of Crime
2. Fraud Over $5000

It is further alleged that:

– Akohomen Ighedoise, 41, of Toronto, is a member of an organization known as The Black Axe or Neo-Black Movement of Africa. The Neo-Black Movement of Africa is a transnational organization with affiliates in major cities around the globe, known as “zones.”

– Akohomen Ighedoise was actively laundering the proceeds of crime with/for other Black Axe members for monetary benefit

He has been charged with:

1. Laundering the Proceeds of Crime
2. Fraud Over $5000
3. Participating in a Criminal Organization

It is alleged that:

– the Black Axe/Neo-Black Movement are attempting to intimidate and exert influence upon Nigerian diaspora within the Greater Toronto Area

Toronto Police is encouraging anyone with information to please contact police or Crime Stoppers.

Based upon their own investigation, with assistance from the Toronto Police Service, the FBI recently indicted six individuals in an alleged vast wire fraud and money laundering conspiracy, where conspirators attempted to defraud victims of more than $5 billion.

Akohomen Ighedoise and Ikechukwu Amadi are among those indicted. The United States intends to seek extradition of Akohomen Ighedoise and Ikechukwu Amadi upon the conclusion of their respective Canadian cases. Additional U.S. indictments are expected in the immediate future.

It is alleged that:

– Akohomen Ighedoise utilized the alias Martin Acker or Martins Acker Jr

– he claimed to be a representative of the United Nations

– this ruse was supported by the use of forged UN identification dating as far back as 2011.

Police believe there may be other victims.

The Toronto Police Service is appealing to anyone who may have had dealings with the man pictured or had dealings with a person using the name of Martin Acker.

Anyone with information is asked to contact Detective Constable Mike Kelly at 416-808-7824., Crime Stoppers anonymously at 416-222-TIPS (8477), online at www.222tips.com, text TOR and your message to CRIMES (274637). Download the free Crime Stoppers Mobile App on iTunes, Google Play or Blackberry App World.

Please download the Toronto Police Service Mobile App for iOS or Android.

For more news, visit TPSnews.ca.


Constable Jenifferjit Sidhu, Corporate Communications, for Detective Sergeant Ian Nichol, Financial Crimes

Akohomen Ighedoise, 41, arrested for participating in a criminal organization. Police believe there may be other victims
Above: Akohomen Ighedoise, 41, arrested for participating in a criminal organization. Police believe there may be other victims

Akohomen Ighedoise, 41, arrested for participating in a criminal organization. Police believe there may be other victims
Above: Akohomen Ighedoise, 41, arrested for participating in a criminal organization. Police believe there may be other victims
Akohomen Ighedoise, 41, forged United Nations identification. Police believe there may be other victims
Above: Akohomen Ighedoise, 41, forged United Nations identification. Police believe there may be other victims
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14 Responses to NBM aka Black Axe investigated by the FBI, termed criminal organisation: Toronto police link ‘romance scam’ to $5B money laundering scheme in U.S.

  1. movt1977 says:

    idiot na u dey post as najuju and at the same time as bhemigho147, and u are also the one replying to your blog by urself, that shows how stupid and foolish u are.YOUNG MAN GET A LIFE.U CANT DO ANYTHING WITH THIS ORGANASATION EXCEPT WHAT YOU ARE ACCUSSING THEM OF IS RIGHT, BUT FOR THE FACT THAT YOUR ARE ONLY TRYING TO CASTIGATE THEM, YOU WILL FOREVER REMAIN A FAILURE.I BEG NO GO GET STROKE O

    • najuju says:

      1) I am not the same person as bemigho147
      2) the things we “accuse” NBM of are true. I certainly believe the FBI (for example) more than a rabid assman such as yourself
      3) why don’t you let the public look at the evidence objectively and come to their own conclusions. If the assman club is as “glorious” as you insist it is, then you have nothing to fear and be angry about, right?

      • movt1977 says:

        this shows how stupid u are..who is afraid of who?if you know that the gospel u are preaching about the NBM is true and u are not a coward, we have challenged you for an open debate,come out with your real name and your picture, we will be happy to educate you better on the reason why u were excommunicated from the movement.MUMU IDIOT

      • movt1977 says:

        TOBIAS UCHE IDIOT..thats your name..i think you can go and kill yourself now as we got our judgement at last from the Nigerian couurt today..God punish you an your cohorts with all your lies and castigations about nbm..Goat

      • najuju says:

        Who cares about some corrupt Nigerian court? Where’s the proof anyway? Nigeria will soon be the only place on this planet where assmen are still tolerated due to its endless corruption and lawlessness. It’s not one of our “lies” that NBM has been declared a criminal organisation in Canada and Italy. And this is just the beginning. Wait and see…

      • movt1977 says:

        lol..hahahha..mumu idiot and shameless goat, u will soon get the update about canada and other countries..foolish boy…may i give u a lead, u are advised to go and appeal on behalf of IGP ARASE and lets see if una go fit get anywhere..MONKEY

      • najuju says:

        Yeah the updates are already all over the Canadian and Italian media 😀
        Check the newest posts on here and see for yourself. You guys better crawl back to the hole you came from. Your corrupt and criminal ways work in naija but be assured that not every country is such a failed state. They will deal with you assmen.

      • movt1977 says:

        common shut up and find a place to hang yourself, shameless Tobias, keep encouraging yourself with canadian police that has more brain than u, you will be shocked soon with whaat will come up in Nbm FAVOUR.am expecting you to pack ur bags and run far from us because very soon we shall know you and jail you..FOOLISH IDIOT

      • najuju says:

        LOL here we go, the rabid assman is losing it. All I can say is: we’ll see 😀

  2. movt1977 says:

    monkey Tobias,.seems u are getting relaxed nowadays, we need more noise about our NBM..Goat

    • najuju says:

      as long as you assmen are able to stay out of the news for killing, scamming, robbing, raping, election violence etc. I have nothing to do. All the better – it never lasts long though.

      • movt1977 says:

        uche tobias..are u tired?its long i heard you crying about nbm again..shameless goat.alas..NBM is progressing, i thought u ve gotten a better job that can keep u busy now.idiot

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