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 ISWAP Logistics Supplier with Assorted Drugs in Borno
Troops Arrest Suspected ISWAP Logistics Supplier with Assorted Drugs in Borno
By Zagazola Makama
Troops of Operation HADIN KAI have arrested a suspected logistics supplier to the Islamic State West Africa Province (ISWAP) while attempting to transport a large consignment of pharmaceutical drugs towards Damboa in Borno State.
Intelligence sources told Zagazola Makama that the suspect was intercepted at about 11:00 a.m. on July 10 during routine security screening by intelligence personnel of the 18 Battalion deployed at the Molai Main Entrance Gate on the outskirts of Maiduguri.

The sources identified the suspect as Mohammed Goni, 31, who was travelling in a vehicle heading towards Damboa when troops subjected the vehicle to a routine search.
According to the sources, the search led to the discovery of a large quantity of assorted pharmaceutical drugs in the suspect’s possession. He was unable to produce any valid clearance or documentation authorising the movement of the medical supplies to the conflict-prone area.
“The circumstances surrounding the movement of the drugs raised suspicion, prompting the troops to immediately detain the suspect for further interrogation,” one of the sources said.
Military sources disclosed that the suspect has since been handed over to the Military Intelligence Brigade for detailed investigation to determine the source of the drugs, their intended destination and any possible links to ISWAP’s logistics network operating within the North-East.
Security sources noted that terrorist groups have increasingly relied on clandestine supply chains to procure pharmaceuticals and other essential materials used to treat wounded fighters and sustain their operations in remote camps.
The arrest, they added, forms part of ongoing intelligence-led efforts by Operation HADIN KAI to dismantle terrorist logistics networks by intercepting critical supplies before they reach insurgent enclaves. Investigations are ongoing.
Troops Arrest Suspected ISWAP Logistics Supplier with Assorted Drugs in Borno
Crime
Four Family Members Flee ISWAP Enclave, Surrender to Troops in Gwoza
Four Family Members Flee ISWAP Enclave, Surrender to Troops in Gwoza
By Zagazola Makama
Four family members linked to terrorists have surrendered to troops of Operation HADIN KAI after escaping from an insurgent enclave in the Mandara Mountains of Gwoza Local Government Area of Borno State.
Intelligence sources told Zagazola Makama that the individuals surrendered at about 8:30 a.m. on July 10 to troops of C Company, 192 Battalion (Mechanised), deployed in Gwoza.

The sources said the group comprised two women, a teenager and an infant who fled from the Kunde terrorist enclave, one of the remaining hideouts used by Boko Haram/ISWAP elements in the Mandara Mountains.
The surrendered persons were identified as Hauwa Muhammadu, 40; Aisha Muhammadu, 22; Adamu Muhammadu, 15; and 10-month-old Muhammad Mustapha.
According to preliminary findings, the family told investigators that they escaped from the enclave due to sustained military pressure on the terrorists’ positions and worsening humanitarian conditions within the camp.
“The family disclosed that continuous offensive operations by troops, coupled with severe shortages of food and other basic necessities, made survival in the enclave increasingly difficult, forcing them to flee,” a military source said.
During the screening process, troops recovered a total of ₦32,100 from the family.
Military sources said the four individuals were properly screened and documented in line with established procedures and are currently in the custody of the 192 Battalion for further profiling and appropriate administrative action.
Security sources noted that sustained ground and air offensives by Operation HADIN KAI have continued to weaken terrorist strongholds across the Mandara Mountains and Sambisa axis, resulting in a steady stream of escapes and surrenders by family members and other persons previously held within insurgent-controlled enclaves.
They added that the continued surrender of women and children reflects the growing pressure on terrorist camps as military operations intensify across the North-East.
Four Family Members Flee ISWAP Enclave, Surrender to Troops in Gwoza
Crime
South African Security Forces Arrest 137 in Major Illegal Mining Crackdown in Gauteng
South African Security Forces Arrest 137 in Major Illegal Mining Crackdown in Gauteng
By Zagazola Makama
South African security agencies have arrested 137 suspects during a coordinated operation targeting illegal mining activities in Gauteng Province, authorities said.
The operation was carried out by the South African Police Service (SAPS) in conjunction with the South African National Defence Force (SANDF), Sibanye Protection Services, and Fidelity Specialised Services as part of ongoing efforts to dismantle illegal mining syndicates operating across the province.
According to security officials, the suspects include undocumented foreign nationals from Nigeria, Mozambique, Zimbabwe, and Lesotho who were allegedly engaged in unlawful mining activiti.p

Two additional suspects were also arrested for unlawful possession of ammunition and for allegedly aiding and abetting illegal immigrants.
During the operation, security personnel recovered a cache of items believed to have been used in the illegal mining operations, including mining tools, food supplies, and alcoholic beverages.
Authorities also seized a 9mm pistol, two magazines, and 118 rounds of AK-47 ammunition.
The operation forms part of sustained security measures by South African law enforcement agencies to curb illegal mining, which has increasingly been linked to organised criminal networks, illegal firearms, immigration offences, and violent crimes in parts of Gauteng.

The arrested suspects are expected to face prosecution after the conclusion of investigations, while security agencies said efforts to dismantle illegal mining syndicates across the province would continue.
South African Security Forces Arrest 137 in Major Illegal Mining Crackdown in Gauteng
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