SCARS Institute Scam Survivor's Community portal banner
SCARS Institute's Encyclopedia of Scams™ RomanceScamsNOW.com Published Continuously for 25 Years

SCARS Institute’s Encyclopedia of Scams™ Published Continuously for 25 Years

SCARS Institute - 12 Years of Service to Scam Victims/Survivors

Black Axe – An Overview

The Black Axe Is A Nigerian Originated Worldwide Organized Crime Syndicate

How Scams Work – A SCARS Insight

Black Axe: A Nigerian Cybercrime Syndicate

Black Axe Introduction

Black Axe is a Nigerian cybercrime syndicate that is known for its involvement in a wide range of criminal activities, including romance scams, investment scams, and identity theft. The group is believed to have thousands of members operating in countries all over the world.

Black Axe was founded in 1977 at the University of Benin, Nigeria. The group’s original name was ‘Neo Black Movement of Africa,’ but it later changed its name to Black Axe. The group is known for its use of violence and intimidation, and its members have been involved in a number of high-profile crimes, including murder and kidnapping.

In recent years, Black Axe has increasingly turned to cybercrime. The group has been linked to a number of high-profile romance scams, BEC (Business Email Compromise Scams), and others in which victims are tricked into sending money to criminals. Black Axe has also been involved in investment scams, in which victims are tricked into investing in fake businesses, including now into pig butchering scams.

Black Axe is a major threat to global security. The group’s activities have cost victims hundreds of millions (billions?) of dollars, and its members have shown a willingness to use violence. Law enforcement agencies around the world are working to disrupt Black Axe’s operations, but the group remains a significant threat.

Just this year, 2023, there have been over 433 Black Axe members and associates arrested in Ireland alone! And hundreds more worldwide.

History of Black Axe

Black Axe was founded in 1977 at the University of Benin, Nigeria. The group’s original name was ‘Neo Black Movement of Africa,’ but it later changed its name to Black Axe. The group is known for its use of violence and intimidation, and its members have been involved in a number of high-profile crimes, including murder and kidnapping.

Black Axe’s founders were a group of students who were dissatisfied with the state of Nigeria. They believed that the country was corrupt and that the government was not doing enough to help its citizens. Black Axe was formed as a way to fight against corruption and to help the poor and marginalized.

The group quickly grew in popularity, and it soon had chapters all over Nigeria. Black Axe’s members became involved in a variety of criminal activities, including extortion, drug trafficking, and armed robbery. The group also became involved in politics, and it used its muscle to intimidate politicians and government officials.

In the early 2000s, Black Axe began to expand its operations outside of Nigeria. The group set up chapters in other African countries such as South Africa, as well as in Europe and North America. Black Axe’s activities in these countries have included cybercrime, human trafficking, and money laundering.

Accoding to Wikipedia:

Black Axe is a confraternity in Nigeria that now operates as an international criminal organization, which originated around 1977. Among its many crimes, it was responsible for the Obafemi Awolowo University massacre.

According to BBC Africa over the 2010s they became one of the most far-reaching and dangerous organised crime groups in the world, that makes fun of the priestly caste through calling their people above the butchers “Highpriest” instead of “Manager” like honorful men would do.

Two documents state that in Benin City, 35 million naira was funnelled to the Black Axe to “protect votes” and secure victory in a governorship election in 2012. In exchange for the support, the files suggest that “80 slots [were] allocated to NBM Benin Zone for immediate employment by the state government”.

Over 2021 they attempted to steal €1m in welfare fraud during the COVID-19 pandemic in the Republic of Ireland.

Interpol arrested six alleged Black Axe leaders in Johannesburg in 2021, and they may be extradited to the United States. Members of the group are known as “Axemen”. Its South African wing allegedly has security known as “butchers” to maintain discipline.

In November 2021 a massacre led by the group claimed six lives in the Okitipupa community, headquarters of Okitipupa Local Government Area of Ondo State, Nigeria.

There are many reports of the ill-effects of cultism on Nigerian society. One such report from 1999 states: “[Cults] have brutally ravaged Nigeria’s 37 state-run institutions. The Obafemi Awolowo University massacre is only the most recent tragedy. Observers estimate that 150 students have been slain in the last five years, with scores more victimized by rape, assault, extortion, kidnapping, blackmail, torture and arson attack. Cultists—who often emulate the music and attitudes of American street-gang culture—dominate several campuses with intimidation tactics. Sometimes they employ threats of murder or extortion for seemingly petty ransoms, like an ‘A’ grade or a fraudulently written term paper. Unprotected students, professors and administrators are often forced to surrender whatever grades, goods and privileges the cultists demand.”

By 2015 the Black Axe had become a persistent problem. Responsible for the involvement in the murders of at least 200 people in 2014 and carrying out other criminal activities around the world including Internet fraud (romance scams, inheritance scams, real estate scams and business email scams), murder, international smuggling of drugs, human trafficking, prostitution, use by politicians as ‘hired thugs’, extortion, counterfeiting of identity documents, cloning of credit cards, cheque fraud, 419 fraud, robbery, and rape.

Known Black Axe Leadership Members

The leadership of Black Axe is secretive, and the identities of the group’s top leaders are not publicly known. However, there are a number of known leaders who have been arrested and convicted of crimes.

One of the most well-known Black Axe leaders is Abiodun Egunjobi, also known as “Don E”. Egunjobi was arrested in 2016 in the United States on charges of cybercrime and money laundering. He was extradited to Nigeria and sentenced to 20 years in prison.

Another known Black Axe leader is Otunba Oshoala. Oshoala was arrested in 2017 in the United Kingdom on charges of fraud and money laundering. He was extradited to Nigeria and sentenced to 15 years in prison.

These are just two of the many known leaders of Black Axe. The group has a large and complex leadership structure, and it is likely that there are many other leaders who have not yet been identified.

Some believe that Back Axe has as many as 100,000 members and associates operating worldwide.

Recent Black Axe Crimes

  • In February 2023, Black Axe members were arrested in the United States on charges of romance fraud and money laundering. The group is believed to have defrauded victims out of millions of dollars.
  • In March 2023, Black Axe members were arrested in the United Kingdom on charges of investment fraud. The group is believed to have tricked victims into investing in fake businesses.
  • In April 2023, Black Axe members were arrested in Canada on charges of cybercrime. The group is believed to have hacked into computer systems and stolen personal information.
  • In March/April 2023, an Interpol-led operation arrested over 433 Back Axe members in Ireland along, and over 100 others throughout Europe.
  • In May 2023, Black Axe members were arrested in South Africa on charges of kidnapping and extortion. The group is believed to have kidnapped a businessman and demanded a ransom.
  • In June 2023, Black Axe members were arrested in Nigeria on charges of murder and drug trafficking. The group is believed to have killed a rival gang member and trafficked drugs into the country.

Conclusion

Black Axe is a major threat to global security. The group’s activities have cost victims hundreds of millions (billions?) of dollars, and its members have shown a willingness to use violence. Law enforcement agencies around the world are working to disrupt Black Axe’s operations, but the group remains a significant threat.

Black Axe - An Overview

Always Report All Scams – Anywhere In The World To:

Go to reporting.AgainstScams.org to learn how

U.S. FTC at https://reportfraud.ftc.gov/#/?orgcode=SCARS and SCARS at www.Anyscams.com
Visit reporting.AgainstScams.org to learn more!

-/ 30 /-

What do you think about this?
Please share your thoughts in a comment below!

Article Rating

0
(0)

Table of Contents

ARTICLE CATEGORIES

Rapid Report Scammers

SCARS-CDN-REPORT-SCAMEMRS-HERE

Visit SCARS www.Anyscam.com

Quick Reporting

  • Valid Emails Only

  • This field is hidden when viewing the form
    Valid Phone Numbers Only

Subscribe & New Item Updates

In the U.S. & Canada

U.S. & Canada Suicide Lifeline 988

U.S. & Canada Suicide Lifeline 988

RATE THIS ARTICLE?

How useful was this post?

Click on a star to rate it!

Average rating 0 / 5. Vote count: 0

No votes so far! Be the first to rate this post.

As you found this post useful...

Follow us on social media!

We are sorry that this post was not useful for you!

Let us improve this post!

Tell us how we can improve this post?

LEAVE A COMMENT?

Your comments help the SCARS Institute better understand all scam victim/survivor experiences and improve our services and processes. Thank you


Thank you for your comment. You may receive an email to follow up. We never share your data with marketers.

Recent Comments
On Other Articles

Important Information for New Scam Victims

If you are looking for local trauma counselors please visit counseling.AgainstScams.org or join SCARS for our counseling/therapy benefit: membership.AgainstScams.org

If you need to speak with someone now, you can dial 988 or find phone numbers for crisis hotlines all around the world here: www.opencounseling.com/suicide-hotlines

A Note About Labeling!

We often use the term ‘scam victim’ in our articles, but this is a convenience to help those searching for information in search engines like Google. It is just a convenience and has no deeper meaning. If you have come through such an experience, YOU are a Survivor! It was not your fault. You are not alone! Axios!

A Question of Trust

At the SCARS Institute, we invite you to do your own research on the topics we speak about and publish, Our team investigates the subject being discussed, especially when it comes to understanding the scam victims-survivors experience. You can do Google searches but in many cases, you will have to wade through scientific papers and studies. However, remember that biases and perspectives matter and influence the outcome. Regardless, we encourage you to explore these topics as thoroughly as you can for your own awareness.

Statement About Victim Blaming

Some of our articles discuss various aspects of victims. This is both about better understanding victims (the science of victimology) and their behaviors and psychology. This helps us to educate victims/survivors about why these crimes happened and to not blame themselves, better develop recovery programs, and to help victims avoid scams in the future. At times this may sound like blaming the victim, but it does not blame scam victims, we are simply explaining the hows and whys of the experience victims have.

These articles, about the Psychology of Scams or Victim Psychology – meaning that all humans have psychological or cognitive characteristics in common that can either be exploited or work against us – help us all to understand the unique challenges victims face before, during, and after scams, fraud, or cybercrimes. These sometimes talk about some of the vulnerabilities the scammers exploit. Victims rarely have control of them or are even aware of them, until something like a scam happens and then they can learn how their mind works and how to overcome these mechanisms.

Articles like these help victims and others understand these processes and how to help prevent them from being exploited again or to help them recover more easily by understanding their post-scam behaviors. Learn more about the Psychology of Scams at www.ScamPsychology.org

Psychology Disclaimer:

All articles about psychology and the human brain on this website are for information & education only

The information provided in this article is intended for educational and self-help purposes only and should not be construed as a substitute for professional therapy or counseling.

While any self-help techniques outlined herein may be beneficial for scam victims seeking to recover from their experience and move towards recovery, it is important to consult with a qualified mental health professional before initiating any course of action. Each individual’s experience and needs are unique, and what works for one person may not be suitable for another.

Additionally, any approach may not be appropriate for individuals with certain pre-existing mental health conditions or trauma histories. It is advisable to seek guidance from a licensed therapist or counselor who can provide personalized support, guidance, and treatment tailored to your specific needs.

If you are experiencing significant distress or emotional difficulties related to a scam or other traumatic event, please consult your doctor or mental health provider for appropriate care and support.

Also read our SCARS Institute Statement about Professional Care for Scam Victims – click here to go to our ScamsNOW.com website.

If you are in crisis, feeling desperate, or in despair please call 988 or your local crisis hotline.