
Two Nigerians, Elike Francis Ogbuefi and Steven Silvester, both reportedly “heavily linked to the Black Axe international crime syndicate,” have been sentenced to prison in Ireland for orchestrating a €6 million fraud scheme.
According to Irish broadcaster Raidió Teilifís Éireann, the men were described in court as “directors of a criminal gang” involved in “a worldwide, highly sophisticated money laundering scheme on a breathtaking scale.”
Elike Ogbuefi, 42, from Clonard Road, Crumlin, Dublin, received a nine-year prison sentence, while Steven Silvester, 32, from Paddocks, Morristown, Newbridge, Co Kildare, was sentenced to seven and a half years.
The sentences followed a lengthy investigation by the Garda National Economic Crime Bureau, which uncovered the men’s role in laundering over €6 million through a series of scams, including romance frauds and smishing schemes. Their operations spanned multiple accounts and jurisdictions, highlighting the transnational reach of the criminal network.
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Court records and police reports indicate that the duo’s activities were part of a broader pattern of organised crime tied to Black Axe, with the frauds exploiting victims across Ireland and beyond.