Crime
Billionaire Drug Baron, Two Female Kingpins Nabbed in Global Anti-Narcotics Sting
Billionaire Drug Baron, Two Female Kingpins Nabbed in Global Anti-Narcotics Sting
By: Michael Mike
A sweeping international anti-drug operation involving the National Drug Law Enforcement Agency (NDLEA), the United States Drug Enforcement Administration (DEA), and security agencies across Europe has led to the dismantling of a vast transnational drug money laundering syndicate allegedly linked to hundreds of billions of naira in illicit proceeds.
The coordinated crackdown resulted in the arrest of an alleged billionaire drug baron, Amadi Simon, in Switzerland alongside two suspected female collaborators identified as 34-year-old Jecinta Ikechi and 28-year-old Blessing Amadi, arrested in Anambra and Delta states respectively.

The operation, described by the NDLEA as one of its most significant international financial crime breakthroughs, followed months of intelligence gathering and investigations spanning multiple jurisdictions, including Switzerland, France, Greece and Nigeria.
According to a statement on Thursday by the spokesman of the anti-narcotics agency, Femi Babafemi said the syndicate operated an elaborate international network used to launder proceeds from narcotics trafficking and related financial crimes through shell companies, proxy accounts, cryptocurrency wallets and fronts spread across Europe and Nigeria.

Investigators said the suspects were apprehended during simultaneous operations carried out on April 28, 2026, by operatives of the NDLEA Special Operations Unit working closely with the U.S. DEA Lagos Country Office and other foreign law enforcement partners.
Beyond the arrests, authorities disclosed that several high-value assets linked to the cartel have been identified and traced both within and outside Nigeria.
Among the properties already linked to the network are Jovi Hotel located at Isiayei Street, GRA Phase 1, Asaba; Jovi Hotel and Suites situated along Orikeze Road in Agbor, Delta State; and Jovi Apartment at Jamieson Court, Mabushi, Abuja.
The NDLEA also confirmed that multiple bank accounts and cryptocurrency addresses allegedly used by the syndicate to conceal illicit funds running into hundreds of billions of naira have been identified and frozen as part of ongoing asset recovery measures.

Chairman and Chief Executive Officer of the NDLEA, Brig. Gen. Buba Marwa (Rtd.), said the successful operation underscored the agency’s expanding global intelligence and enforcement collaboration aimed at dismantling international narcotics and financial crime networks.
Marwa declared that the operation sends a strong warning to drug traffickers and criminal financiers that Nigeria will no longer serve as a safe haven for illicit drug proceeds.
“The NDLEA remains relentless in its pursuit of those involved in narcotics trafficking and associated financial crimes, regardless of where they attempt to hide,” he said.
He added that the agency’s achievements were built on “strategic partnership, unwavering integrity, and dedicated professionalism,” stressing that the NDLEA was determined to ensure that Nigeria neither becomes a refuge for drug traffickers nor a sanctuary for their criminal wealth.

The NDLEA boss also commended the support of the U.S. DEA and other international partners, noting that continued cooperation in intelligence sharing, tactical operations, evidence gathering and training has significantly strengthened Nigeria’s anti-narcotics enforcement capacity.
The latest breakthrough comes amid intensifying global efforts to disrupt international drug trafficking networks increasingly relying on cryptocurrency systems, cross-border financial channels and luxury real estate investments to conceal illicit proceeds.
Billionaire Drug Baron, Two Female Kingpins Nabbed in Global Anti-Narcotics Sting
Crime
Troops Arrest Suspected Terrorist Informant, Recover Motorcycle, Cash in Kebbi
Troops Arrest Suspected Terrorist Informant, Recover Motorcycle, Cash in Kebbi
By: Zagazola Makama
Troops of the Nigerian Army have arrested a suspected terrorist informant and logistics supplier during a routine patrol in Arewa Local Government Area of Kebbi State.
Sources said that the suspect was apprehended at about 12:14 p.m. on Saturday in Kangiwa while troops of the 8 Division were conducting a patrol along the Falde–Gedere road.
The sources said preliminary investigations indicated that the suspect was allegedly involved in providing information and logistics support to terrorist elements operating in the area.
Items recovered from the suspect included one motorcycle, one mobile phone and the sum of N69,000, believed to be connected with his activities.
According to the sources, the suspect has been taken into military custody for further investigation and necessary action.
The arrest, they said, forms part of ongoing efforts by security forces to dismantle terrorist support networks and disrupt the movement and logistics of criminal elements operating in parts of the North-West.
Troops Arrest Suspected Terrorist Informant, Recover Motorcycle, Cash in Kebbi
Crime
Troops Arrest Five Suspected Drug Peddlers, Recover Cannabis and Other Illicit Substances in Borno
Troops Arrest Five Suspected Drug Peddlers, Recover Cannabis and Other Illicit Substances in Borno
By Zagazola Makama
Troops of Operation HADIN KAI have arrested five suspected drug peddlers and recovered a large quantity of suspected illicit substances during separate operations in Gwoza Local Government Area.
Security sources told Zagazola Makama that the first operation was conducted at about 4:00 p.m. on July 2 by troops of 192 Battalion (Mechanised) at the Forward Operating Base (FOB) Pulka.
During the operation, the troops arrested three suspected drug peddlers and recovered two sacks and 151 wraps of suspected cannabis, three bottles of a locally abused substance known as “Suck and Die,” one bottle of cough expectorant, three packs of tramadol, one pack of “Orisk,” 39 white tablets, two mobile phones, and the sum of ₦20,000 suspected to be proceeds of illicit drug sales.
In a related operation at about 9:45 p.m. on July 3, troops of 26 Task Force Brigade Garrison raided a suspected drug distribution point in Gwoza town, arresting two additional suspects.
Items recovered during the raid included 114 wraps of suspected cannabis, one bottle of syrup, one bottle of “Suck and Die,” one sack of “Captain Black,” one sack of cannabis seeds, 34 wraps of “Arizona,” 44 wraps of “Captain Black,” one MP3 player, one mobile phone, and the sum of ₦64,700.
The arrested suspects are currently in military custody and are expected to be handed over to the appropriate authorities for further investigation and prosecution.
Military sources said the operations form part of ongoing efforts by Operation HADIN KAI to disrupt the supply of illicit drugs, which are often linked to criminal and terrorist activities in the North-East.
Troops Arrest Five Suspected Drug Peddlers, Recover Cannabis and Other Illicit Substances in Borno
Crime
Troops Arrest Two Suspected Berom Militia Linked to NIPSS Attack as Security Sources Say Investigation Supports Earlier Leads
Troops Arrest Two Suspected Berom Militia Linked to NIPSS Attack as Security Sources Say Investigation Supports Earlier Leads
By Zagazola Makama
Troops of Operation Enduring Peace (OPEP) have arrested two suspected Berom militia allegedly linked to the recent attempted attack on the National Institute for Policy and Strategic Studies (NIPSS), Kuru, in Jos South Local Government Area of Plateau State, in another significant breakthrough in the ongoing investigation.
Sources told Zagazola Makama that the suspects were apprehended at about 3:30 p.m. on July 4 during an intelligence-led operation by troops of Sector 6 at Trade Centre in Jos South.
According to the sources, one of the suspects was identified as Mr. Aboi, while the identity of the second suspect has yet to be officially released as investigations continue.

The sources said the two men were arrested in connection with the failed attack on the NIPSS facility and are currently undergoing interrogation to assist security agencies in identifying and apprehending other members of the alleged criminal militia network.
“The suspects are being exploited for further intelligence that could lead to the arrest of other members of the group involved in the attack,” one of the security sources said.
The latest arrests followed the July 2 attempted attack on the strategic national institution, during which troops engaged suspected Berom militia in a gun battle, killing one suspect while others escaped into nearby rocky terrain.
During that operation, troops recovered a service rifle bearing registration number CO-3175, which military authorities said had earlier been stolen from a soldier killed during an attack on troops at the Federal College of Land Resources Technology, Vom, on April 11.
The recovery of the weapon had already prompted security agencies to widen investigations into possible links between the recent attacks on security personnel operating within the Kuru-Vom axis.
Following the publication of Zagazola Makama’s report identifying the slain attacker as a suspected member of an armed Berom militia operating within the area, the Berom Youth Moulders-Association (BYM) issued a statement rejecting the report.
Barrister Dalyop Solomon Mwantiri, the association’s president, denied that the Berom ethnic community operated any militia group and challenged the report’s conclusions, arguing that the ethnicity of the deceased had not been independently established.
He claimed that the association had conducted inquiries and spoken to people within the community, but that no one claimed to know the identity of the attacker. He challenged Zagazola Media Network to back its claims with evidence and urged security agencies and journalists to rely only on verified information in reporting security incidents.
Subsequently, Zagazola Makama published additional reporting stating that the deceased attacker had been identified by local residents and multiple security and community sources as Peter, a Berom resident of the Trade Centre area. The report was supported by a 17-second WhatsApp video clip in which an individual identified the attacker as someone from his area.
Security sources told Zagazola Makama that the arrest of the latest suspects in the same Trade Centre axis, where Peter was reportedly traced, has strengthened investigators’ efforts to establish the composition of the group responsible for the attacks.
The sources, however, stressed that investigations remain ongoing and that the suspects would be afforded due process while intelligence exploitation continues.
Military authorities have yet to issue an official statement naming the suspects or announcing any formal charges.
Meanwhile, security has been reinforced around the NIPSS complex, with troops maintaining aggressive patrols, surveillance and domination operations aimed at preventing further attacks on the institution and adjoining communities.
The arrests are expected to assist investigators in unraveling the network behind the repeated attacks on security personnel and strategic facilities within the Kuru-Vom corridor.
Troops Arrest Two Suspected Berom Militia Linked to NIPSS Attack as Security Sources Say Investigation Supports Earlier Leads
-
News2 years agoRoger Federer’s Shock as DNA Results Reveal Myla and Charlene Are Not His Biological Children
-
Opinions4 years agoTHE PLIGHT OF FARIDA
-
News1 year agoFAILED COUP IN BURKINA FASO: HOW TRAORÉ NARROWLY ESCAPED ASSASSINATION PLOT AMID FOREIGN INTERFERENCE CLAIMS
-
News2 years agoEYN: Rev. Billi, Distortion of History, and The Living Tamarind Tree
-
Opinions5 years agoPOLICE CHARGE ROOMS, A MINTING PRESS
-
ACADEMICS2 years agoA History of Biu” (2015) and The Lingering Bura-Pabir Question (1)
-
Columns2 years agoArmy University Biu: There is certain interest, but certainly not from Borno.
-
Politics1 year ago2027: Why Hon. Midala Balami Must Go, as Youths in Hawul and Asikira/Uba Federal Constituency Reject ₦500,000 as Sallah Gift
