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Seven Leaders of “Black Axe” Confraternity Charged for Fraud and Money Laundering - U.S has Revealed

Seven Leaders of “Black Axe” Confraternity Charged for Fraud and Money Laundering - U.S has Revealed

By Frank Ajufo

Seven leaders of the Cape Town Zone of the Neo-Black Movement of Africa, also known as “Black Axe,” and an eighth man who conspired with a Black Axe leader, were charged with multiple federal crimes relating to internet scams perpetrated from South Africa, Acting U.S. Attorney Rachael A. Honig for the District of New Jersey has announced.

A statement from the US Embassy in Abuja and made available to Vision FM Abuja, reveals the names of the accused persons to include Perry Osagiede, aka “Lord Sutan Abubakar de 1st,” aka “Rob Nicolella,” aka “Alan Salomon,” 52; Enorense Izevbigie, aka “Richy Izevbigie,” aka “Lord Samuel S Nujoma,” 45; Franklyn Edosa Osagiede, aka, “Lord Nelson Rolihlahla Mandela,” aka, “Edosa Franklyn Osagiede,” aka “Dave Hewitt,” aka, “Bruce Dupont,” 37; Osariemen Eric Clement, aka, “Lord Adekunle Ajasi,” aka, “Aiden Wilson,” 35; Collins Owhofasa Otughwor, aka, “Lord Jesse Makoko,” aka, “Philip Coughlan,” 37; and Musa Mudashiru, aka “Lord Oba Akenzua,” 33. One defendant remains at large.

The statement stated that they are all originally from Nigeria, and are charged by superseding indictment with wire fraud conspiracy and money laundering conspiracy, spanning from 2011 to 2021.

It was explained that Perry Osagiede, Franklyn Osagiede, Clement, and Izevbigie are also charged with wire fraud. Perry Osagiede, Franklyn Osagiede, and Otughwor are charged with aggravated identity theft, while Toritseju Gabriel Otubu, aka “Andy Richards,” aka “Ann Petersen,” 41, also originally from Nigeria, is charged by separate indictment with wire fraud conspiracy, wire fraud, aggravated identity theft, and money laundering conspiracy, spanning from 2016 to 2021.

Acting U.S. Attorney Honig was quoted as saying that “Americans are too often victimized by criminal organizations located abroad who use the internet to deceive those victims, defraud them of money, and, many times, persuade the victims to wittingly or unwittingly assist in perpetuating the fraudulent schemes.

“The public should be on guard against schemes like these. And, more importantly, anyone thinking of engaging in this kind of criminal conduct should understand that the U.S. Attorney’s Office and our partners will find them and bring them to justice, no matter where they are.”

On his part, the U.S. Secret Service Office of Investigations Assistant Director Jeremy Sheridan said “Transnational organized criminal networks continue to victimize U.S. citizens and threaten the financial infrastructure of the United States.

“The Secret Service, alongside our partner agencies, works tirelessly in its global investigative mission to dismantle these groups and arrest those who lead them. We are proud to be a part of the international law enforcement mission to combat all forms of financial crimes and thank all those involved in this investigation. The U.S. Secret Service extends its gratitude the U.S. Department of State’s Diplomatic Security Service for its assistance.”

Meanwhile, FBI Special Agent in Charge George M. Crouch Jr. said “Foreign nationals who think they can hide in another country or in cyberspace while preying on our citizens need to know one thing.

“The FBI has a global footprint and will use every resource available to protect the American people. The strong working relationship among our federal and international law enforcement partners allows us to reach across geographical boundaries. In other words, anyone who thinks they can avoid American justice simply by operating outside the United States should rethink their strategy.”