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Mass arrests in global crackdown on West African cyber-crime networks

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Mass arrests in global crackdown on West African cyber-crime networks
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What the report says

Interpol says a multinational police operation has led to the arrest of 58 people linked to organised West African cyber-crime networks across 22 countries and six continents. The effort, known as Operation Jackal IV, focused on romance and investment scams, money laundering and other forms of cyber-enabled fraud.

According to BBC Africa’s report, the operation also identified 263 suspects and was aimed at groups believed to be driving a large share of online financial crime, including networks associated with the Nigerian Black Axe group. Interpol said investigators also examined newer tactics, such as sextortion used against minors, and methods used to move illicit funds across borders.

In South Africa, police raided seven locations linked to a syndicate accused of romance and investment scams. South African authorities made 39 arrests, seized $2.67 million and froze 257 bank accounts, with Interpol helping with coordination in Johannesburg. Other preliminary arrests were reported in Argentina, Italy and Romania.

The case matters because it highlights how cyber-fraud networks operate internationally and how police agencies are trying to disrupt them by tracing money flows and sharing intelligence. Interpol said the broader Jackal series of operations has been running since 2022, with earlier actions also producing large numbers of arrests.

Read the full report at BBC Africa →

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