Operatives of a Special Operations Unit of the National Drug Law Enforcement Agency (NDLEA), in close coordination with the United States Drug Enforcement Administration (DEA) Lagos Country Office and law enforcement partners from Switzerland, France, and Greece, have successfully dismantled a Transnational Criminal Organization allegedly involved in drug money laundering operations running into hundreds of billions of Naira across Europe and Nigeria.
Coordinated Arrests Across Multiple Jurisdictions
The multi-country investigation into the drug money laundering operations culminated in the well-coordinated simultaneous arrest of an alleged billionaire drug baron, Amadi Simon, in Switzerland and his co-conspirators: 34-year-old Jecinta Amara Ikechi in Anambra State, and 28-year-old Blessing Ngozi Amadi in Agbor, Delta State, on Tuesday, 28th April 2026.
This was disclosed on Thursday, May 7, 2026, by the Director of Media and Advocacy of the NDLEA, Femi Babafemi.
According to Babafemi, the arrests followed months of intelligence and investigations across multiple jurisdictions linking Amadi to the laundering of hundreds of billions of Naira in proceeds from drug and financial crimes.
Asset Tracing and Seizure
In addition to the arrests, the NDLEA, in collaboration with its international law enforcement partners, has also traced multi-billion Naira assets linked to Amadi’s transnational criminal network in Nigeria and abroad.
His operations in Nigeria included a complex scheme of front and shell companies, pass-throughs and delegates, and the use of numerous traditional and cryptocurrency accounts to conceal and launder illicit funds.
Properties already identified and linked to Amadi Simon as proceeds of illicit drug funds include: Jovi Hotel at 1 Isiayei Street, GRA Phase 1, Asaba, Delta State; Jovi Hotel and Suites at 4 Orikeze by Deeper Life Road, Agbor, Delta State; as well as Jovi Apartment at Jamieson Court, Mabushi, Abuja. Several bank accounts and cryptocurrency addresses used by the cartel to conceal hundreds of billions of illicit funds have also been identified and blocked.
Official Statements
Speaking on the coordinated efforts of the NDLEA, the United States DEA, and other international partners, the Chairman and Chief Executive Officer of the Agency, Brig Gen Mohamed Buba Marwa (Rtd), said the success of the multi-country and multi-year operations has sent a clear message that the NDLEA maintains a zero-tolerance policy toward crimes that jeopardize the safety of the Nigerian people, the integrity of the national reputation, and the stability of the economy.
He expressed gratitude for the support received from the US-DEA to crack and dismantle Amadi’s transnational criminal network, adding that the U.S. Mission to Nigeria has continued to partner with the Agency to combat narcotics trafficking through training in intelligence, evidence collection, case management, and tactical operations, as well as the provision of critical equipment.
He assured that the NDLEA will continue to expand its cooperation with the United States and other international partners.
“The NDLEA remains relentless in its pursuit of those involved in narcotics trafficking and associated financial crimes, regardless of where they attempt to hide. Built upon a foundation of strategic partnership, unwavering integrity, and dedicated professionalism, the NDLEA is committed to ensuring that Nigeria is neither a haven for drug traffickers who profit from illicit substances nor a sanctuary for their criminal proceeds,” Marwa stated.
