₦airaland Forum

German police said Wednesday they had arrested 11 suspected members of a Nigerian mafia group behind a large-scale dating scam.

The gang was involved internationally in “multiple areas of criminal activity”, with a focus in Germany on dating scams and money-laundering, Bavarian police said in a statement.

The dating trick was a “modern form of marriage fraud”, police said.

Using false identities, the fraudsters for example signalled their intention to marry and in the course of further contact repeatedly demand money under various pretexts,” police said.

The money was subsequently transferred to in Nigeria “via financial agents”, authorities said.

In the process, the gang used a “commodity-based money laundering” scheme where products, often with a seeming “charitable purpose” were bought and delivered to Nigeria.

Some 450 cases of romance scamming had been reported in the region of Bavaria in 2023 alone, with the damages rising to 5.3 million euros ($5.7 million), police said.

The suspects, who all held Nigerian citizenship and were aged between 29 and 53, were arrested in nationwide raids on Tuesday.

Law enforcement swooped on 19 properties, including both homes and asylum shelters, police said.

The gang had “strict hierarchical structures under leadership in Nigeria” operating different territorial units, police said

God1000:
This is a big shame, things like this continue to tarnish the image of the entire country

God1000:
This is a big shame, things like this continue to tarnish the image of the entire country

Kingpele:
Nigerian youths should avoid crime

1000Capacity:
They are not Nigerians. They are Germans with German passports.
Stop calling Nigerians in every funny crimes.
It's the same nonsense Quora is doing too.

9jatriot:
I always struggle to understand why people will struggle to go to so called saner climate and still not know how to comport themselves.

Is crime inborn in Nigerians that they cannot unlearn?

When Germany stop giving visa to Nigerians now because of actions like this they will start blaming innocent Nigerian leaders