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Reading: INTERPOL targets African crime syndicates, arrests 1,209 suspects and recovers over $90 million
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African News Herald > Blog > Business > INTERPOL targets African crime syndicates, arrests 1,209 suspects and recovers over $90 million
Business

INTERPOL targets African crime syndicates, arrests 1,209 suspects and recovers over $90 million

ANH Team
Last updated: August 22, 2025 8:33 pm
ANH Team
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The recent crackdown on cybercrime, known as Serengeti 2.0, took place from June to August 2025, resulting in the recovery of $97.4 million. More than 11,400 malicious online infrastructures were dismantled, revealing the extent of cyber-enabled crime that is spreading across borders.

Authorities from 18 African countries and the United Kingdom collaborated to target ransomware, online scams, and business email compromise schemes. These crimes, highlighted in INTERPOL’s latest Africa Cyberthreat Assessment, pose significant threats to individuals and businesses on the continent.

The African Joint Operation against Cybercrime coordinated the crackdown, with funding from the UK’s Foreign, Commonwealth, and Development Office. According to Urquiza, each INTERPOL-coordinated operation strengthens cooperation, enhances information sharing, and improves investigative skills across member countries. The global network continues to grow stronger, delivering tangible results and protecting victims.

In Angola, authorities dismantled 25 cryptocurrency mining centers operated by 60 Chinese nationals, seizing mining equipment worth over $37 million. The confiscated assets will be repurposed to support power distribution in vulnerable communities.

In Zambia, investigators uncovered a massive fraudulent investment scheme that defrauded more than 65,000 victims of an estimated $300 million. Criminals enticed victims into cryptocurrency investments through deceptive advertising campaigns promising high returns. Fifteen suspects were arrested, and evidence including domains, mobile numbers, and bank accounts was seized. Additionally, a suspected human trafficking network linked to the scam center was disrupted.

In Ivory Coast, INTERPOL dismantled a transnational inheritance scam traced back to Germany. Victims were tricked into paying fees to claim fake inheritances, resulting in $1.6 million in losses. Despite being one of the oldest internet frauds, inheritance scams continue to generate substantial funds for criminal organizations.

See also  MultiChoice-Sam George showdown: Ghana's envoy to SA worried about repercussions

These recent operations underscore the ongoing battle against cybercrime and the importance of international cooperation in combating digital threats. The collaboration between law enforcement agencies and governments is crucial in safeguarding individuals and businesses from online criminal activities.

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