Reported by: Ijeoma G | Edited by: Oravbiere Osayomore Promise.
A collaboration involving the NDLEA Special Operations Unit, the US DEA, and law enforcement partners across Europe has dismantled a criminal network accused of laundering hundreds of billions of naira.
The operation resulted in the simultaneous arrest of a suspected billionaire drug kingpin, Amadi Simon, in Switzerland, along with two female accomplices in Nigeria. Jecinta Amara Ikechi, 34, was arrested in Anambra State, while Blessing Ngozi Amadi, 28, was taken into custody in Agbor, Delta State, on April 28, 2026.
According to the NDLEA, the arrests followed months of intelligence-gathering across multiple jurisdictions, with investigations revealing a sophisticated scheme. The syndicate used front and shell companies, pass-through accounts, and digital currencies to conceal and move illicit funds. The network is accused of laundering hundreds of billions of naira in proceeds from drug trafficking and other financial crimes across Europe and Nigeria.
The NDLEA also traced multi-billion-naira assets linked to the network, resulting in the seizure of several high-value properties. These include the Jovi Hotel at 1 Isiayei Street, GRA Phase 1, Asaba; the Jovi Hotel and Suites at 4 Orikeze by Deeper Life Road, Agbor; and the Jovi Apartment at Jamieson Court in Mabushi, Abuja. Additionally, numerous bank accounts and cryptocurrency wallets used by the cartel have been identified and blocked.
NDLEA Chairman, Brig. Gen. Mohamed Buba Marwa (Rtd), described the operation as a clear demonstration of the agency's "zero‑tolerance" stance, stating that the success sends a strong message that Nigeria will not be a safe haven for drug traffickers or their criminal proceeds. Marwa also commended the US DEA and other international partners for their critical support in intelligence, evidence collection, and tactical operations.
The agency has reassured that it will continue to expand its global cooperation, relentlessly pursuing those involved in narcotics trafficking and related financial crimes, no matter where they attempt to hide.
Stone Reporters News notes that further investigations are ongoing, and more arrests and asset seizures are expected.
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