Tag: Transnational Crime
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🇬🇭 Africa’s Organised Crime Index 2025: 23 Countries Face High Criminality and Weak Resilience
The 2025 Africa Organised Crime Index finds that organised crime has expanded across the continent since 2019 while resilience has weakened. Twenty-three African countries face the combination of high criminality and low resilience, with financial crime, trafficking, resource crime, counterfeit goods and arms trafficking among the continent’s most pervasive criminal markets.
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🇬🇭 Ghana’s Ports Under Pressure as Drug Trafficking Networks Target West African Trade Routes
Ghana’s ports are facing renewed scrutiny over their role in international narcotics trafficking following a series of high-profile drug seizures, highlighting the growing challenge of protecting West Africa’s commercial gateways from transnational criminal networks. As Ghana expands its role as a major maritime and logistics hub, the country’s ports connect West Africa to shipping routes…
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🇿🇦 Six Nigerian Nationals Extradited to US Over R100 Million Black Axe Romance Scam Allegations
South Africa — Six Nigerian nationals have been extradited to the United States following a joint law-enforcement operation involving South Africa’s Directorate for Priority Crime Investigation, commonly known as the Hawks, and Interpol. The suspects are facing criminal charges in the United States over allegations of their involvement in a sophisticated cybercrime network linked by…
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🇱🇷 Former Liberian Vice President Jewel Howard-Taylor Sent to Monrovia Central Prison as Court Denies Release Request
MONROVIA, Liberia — August 25, 2026 — Liberia’s former Vice President Jewel Howard-Taylor has been remanded to the Monrovia Central Prison after a Monrovia City Court denied a request by her lawyers for her release on humanitarian grounds, escalating a high-profile narcotics investigation that has shaken the country’s political establishment. Howard-Taylor, who served as Liberia’s…
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🇱🇷 Liberia’s Former Vice President Jewel Howard-Taylor Charged in Transnational Drug Trafficking Probe
MONROVIA, Liberia — August 19, 2026 — Liberia’s former Vice President Jewel Howard-Taylor has been charged with drug trafficking, money laundering and other offenses as part of an investigation into an alleged transnational narcotics network, according to Liberia’s government. (Reuters) The development marks a dramatic escalation in Liberia’s ongoing investigation into a major cocaine trafficking…
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Sand Smuggling Plagues West Africa, Fueling Crime and Environmental Crisis
A silent crisis, unfolding in the rivers and on the coasts of West Africa, is fueling transnational crime and devastating communities: the illegal smuggling of sand. While often overlooked, sand is the second most exploited resource in the world after water, and unprecedented demand is driving a lucrative black market. Recent international operations reveal that…
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Major US Fentanyl Trafficking Ring Dismantled in Philadelphia, 33 Indicted
In a significant blow to a prolific drug network, U.S. federal authorities have unsealed indictments against 33 individuals linked to a massive, decade-long drug trafficking organization based in Philadelphia, known for distributing “tremendous” volumes of fentanyl and other narcotics. The Federal Bureau of Investigation (FBI) announced the sweeping operation on Friday, following a coordinated raid…