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Notorious Black Axe cybercrime gang disrupted in Europol raids

Date:
Mon, 12 Jan 2026 11:43:51 +0000

Description:
In total, 34 Black Axe cybercrime gang members were arrested, including core
10 members.

FULL STORY

Spanish police have arrested 34 individuals suspected of running Black Axe, a
malicious organization engaged in cyber fraud as part of a network of 
criminal activities. 

A Europol press release noted the Spanish National Police and the Bavarian
State Criminal Police Office conducted raids in Seville, Madrid, Malaga, and
Barcelona, arresting dozens of members of Black Axe. During the raid, they
seized almost $140,000 in bank accounts, and $77,000 in cash. 

Black Axe is apparently a large, highly structured, hierarchical group
headquartered in Nigeria, with members scattered across dozens of countries,
while their operations span the globe.

Recruiting money mules 

The group scammed their way into billions of euros, Europol explained, saying
that it engages in all sorts of criminal activity: cyber-enabled fraud, drug
trafficking, human trafficking and prostitution, kidnapping, armed robbery 
and fraudulent spiritual practices. The majority of their operations seem to
be small-scale but add up quickly. 

The core group that was arrested was allegedly engaged in recruiting money
mules in Spain - mostly in impoverished areas. While the arrests were carried
out mostly by Spanish operatives, German law enforcement provided analytical
support and intelligence and deployed two officers during the raid. 

Europol says Black Axe is formally linked to the Neo-Black Movement of Africa
and is a highly structured, hierarchical group with a global presence. 

It divides its territory into approximately 60 zones in Nigeria and 35 
abroad, with about 200 members per zone. In total, the organization has
roughly 30 000 registered members, and countless affiliated individuals such
as money mules and facilitators, it said. 

The group enforces strict codes of conduct, violent and ritualistic
initiations, and spiritual practices. 

No names were shared, and at this time, we dont know exactly which cyber
campaigns Black Axe conducted. 

======================================================================
Link to news story:
https://www.techradar.com/pro/security/notorious-black-axe-cybercrime-gang-dis
rupted-in-europol-raids

$$
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