Originating in west Africa the Black Axe gang has quickly become one of the most successful groups in Irish organised crime.
So far, the Black Axe gang in the Republic has stolen or laundered €64 million, mainly through romance scams and invoice frauds.
The Irish cell of Black Axe launders money by using a rapidly growing network of money mules in Ireland.
Money mules’ accounts are used to take receipt of, and then disperse, the proceeds of frauds carried out by other Black Axe cells located in countries across the globe.
Man who drowned off Galway coast named as singer-songwriter Johnny Duhan
Man arrested over Jo Jo Dullard murder released without charge
Woman who alleges she was raped by Conor McGregor had ‘severe’ post-traumatic stress disorder, psychiatrist tells court
‘Small, strange, beautiful’ Orbital by Samantha Harvey wins 2024 Booker Prize
Irish Times Security and Crime editor Conor Lally explains how the group operate around the world, how they choose their targets and why they are so difficult to catch.
Listen back to the episode in the player above or wherever you get your podcasts.
