BBC's related piece: Black Axe: Leaked documents shine spotlight on secretive Nigerian gang, 9 hrs. ago

A violent mafia-style gang in Nigeria linked to murder and fraud has infiltrated the country's political system and launched a global scamming operation well beyond Nigeria's borders, according to thousands of hacked documents and testimonies seen by the BBC.

The "Black Axe" gang has been operating for decades in Nigeria and is among the country's most-feared organised crime syndicates. Membership of these syndicates, known as "cults" or "fraternities", is outlawed in Nigeria.

For the past two years, BBC Africa Eye has been following the Black Axe, speaking to former members and combing through thousands of leaked documents that appear to have been hacked from a number of prominent members of the group. It was not possible to verify the entire cache of hacked files, but key documents were verified by the BBC.

Among our findings were emails that suggest a prominent Nigerian businessman and 2019 APC party candidate for political office, Augustus Bemigho, was a senior member of Black Axe and was involved in orchestrating fraudulent internet scams netting millions of dollars.

The cache of documents contained more than 18,000 pages from an email account linked to Mr Bemigho, including emails that suggest he sent guidance on scamming to a network of collaborators on 62 occasions and communicated with others about specific scamming targets.

"We have removed him close to 1M dollar," says one email sent to Mr Bemigho, referring to a victim. The email contains the victim's full name, email address and number, and instructions on how to progress the scam.

The BBC tracked down two apparent scamming victims from Mr Bemigho's emails, who say they were defrauded of approximately $3.3m (£2.4m). Operations by international law enforcement agencies indicate that Black Axe's scamming profits may run into the billions. The BBC contacted Mr Bemigho but he did not respond to the allegations.

Some of the material in the leaked documents - showing the graphic results of the gang's activities - is too horrifying to publish. But the data paints a unique portrait of the Black Axe operations between 2009 and 2019, and suggests the gang has penetrated Nigerian politics in its home region of Edo State to a shocking extent [.....]

Lengthy Dec. 5 article by Caryn Dolley for the Daily Maverick of South Africa concerning the Black Axe branch in Cape Town and the arrests there, by the United States with the participation of South Africa after an international investigation by the United States and others starting in Ireland - has names of the arrested with "allegations they face in the U.S.:

I believe this South Africa guy is quoting hear article or a similar one, has the same illustration of their logo:

there were also these tweets coming from news info. at TimesLive.co. za, Oct. 20 on the main U.S./S.A. operation and Dec. 8 on a new Interpol-related single arrest: