Six Nigerian nationals linked to an organized criminal network that allegedly swindled American women out of over $6 million through online romance scams were extradited to the United States on Friday, South African police said. The men, arrested in Cape Town in 2021, were handed over to officials from the Federal Bureau of Investigation and the United States Secret Service at Cape Town International Airport, in collaboration with Interpol South Africa, and face wire fraud and money laundering charges.

Extradition Details

Police spokesperson Katlego Mogale said: "Through the coordination of Interpol South Africa, the six will today be transported from a correctional facility in Cape Town to Cape Town International Airport, where they will be handed over to officials from the FBI and the United States Secret Service, who arrived in South Africa this morning."

The handover was facilitated by South Africa's Directorate for Priority Crime Investigation, known as the Hawks, as confirmed by local news reports and the Hawks police unit in a statement.

The Alleged Scheme

According to South African police, the men are alleged to have targeted more than 100 women in the US, defrauding them of more than $6 million through online romance or love scams. Among the alleged victims were pensioners and businesspeople who were reportedly targeted through sophisticated online relationships, according to the Hawks unit.

The group is accused of belonging to the criminal network known as the Black Axe. Interpol describes Black Axe as part of criminal groups responsible for a significant share of the world's cyber-enabled financial fraud, typically through romance scams, cryptocurrency and investment scams. The Straits Times added that Black Axe grew out of a student fraternity in the late 1970s called the Neo Black Movement of Africa, evolving into a structured, violent criminal organisation often dealing in financial cybercrime.

Broader Context

The extradition comes after other suspected Black Axe members were arrested in Switzerland and Spain earlier this year, as reported by The Straits Times. Additionally, a recent operation by Interpol targeting West African organized crime groups led to the arrest of 58 people and the identification of 263 suspects linked to various criminal networks involved in similar crimes, the multinational police body said last month. In South Africa, authorities raided seven locations in Johannesburg linked to a syndicate that ran romance and investment scams targeting retirees in English-speaking countries. During that operation, 39 people were arrested, $2.67 million was seized, and more than 250 bank accounts were frozen, according to Interpol.

Data from the US Federal Trade Commission cited by CBS News indicates that more than 64,000 Americans lost over $1 billion in romance scams in 2023, highlighting the wider impact of such fraud. Additionally, a CBS News investigation in 2024 uncovered a large-scale romance scam operation in Ghana.