The Black Axe is organized into regional chapters known as “zones,” and the defendants were all leaders within the Cape Town, South Africa, Zone. In other words, anyone who thinks they can avoid American justice simply by operating outside the United States should rethink their strategy.”Īccording to documents filed in these cases: Perry Osagiede, Izevbigie, Franklyn Osagiede, Clement, Otughwor, and Mudashiru (the “Black Axe defendants”) were all leaders of the Neo Black Movement of Africa, also known as “Black Axe,” an organization headquartered in Benin City, Nigeria that operates in various countries. The strong working relationship among our federal and international law enforcement partners allows us to reach across geographical boundaries. “The FBI has a global footprint and will use every resource available to protect the American people. “Foreign nationals who think they can hide in another country or cyberspace while preying on our citizens need to know one thing. Department of State’s Diplomatic Security Service for its assistance. Secret Service extends its gratitude to the U.S.
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 Secret Service, alongside our partner agencies, work tirelessly in its global investigative mission to dismantle these groups and arrest those who lead them. citizens and threaten the financial infrastructure of the United States. Secret Service Office of Investigations, Assistant Director Jeremy Sheridan, added, “Transnational organized criminal networks continue to victimize U.S. Attorney’s Office and our partners will find them and bring them to justice, no matter where they are.” And, more importantly, anyone thinking of engaging in this kind of criminal conduct should understand that the U.S. “The public should be on guard against schemes like these. “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,” Acting U.S. 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 2016 to 2021. Perry Osagiede, Franklyn Osagiede, and Otughwor were charged with aggravated identity theft. Perry Osagiede, Franklyn Osagiede, Clement, and Izevbigie were also charged with wire fraud.
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