Tag Archives: Money Laundering

Canada Indict Nigerian Cult Group “Black Axe” in Global Crime Syndicate

Mar 7 2017 The Toronto Police Deputy Chief, Jim Raymer of Specialized Operations Command said it has busted an international criminal syndicate that specializes in stealing cars from Canadian homes and shipping them to various parts of Africa. The cars … Continue reading

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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 … Continue reading

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