NDLEA drug money laundering bust sees agency and global partners dismantle cartel, arrest suspects and trace multi-billion naira assets
Operatives of the National Drug Law Enforcement Agency, National Drug Law Enforcement Agency have dismantled a transnational criminal organisation involved in large scale drug money laundering operations spanning Nigeria and Europe in a coordinated international crackdown.
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The operation, carried out by a Special Operations Unit of the agency in collaboration with the United States Drug Enforcement Administration, Drug Enforcement Administration and law enforcement partners from Switzerland, France and Greece, resulted in the arrest of key suspects across multiple jurisdictions.
According to a statement issued in Abuja on Thursday by NDLEA spokesperson Femi Babafemi, the coordinated action followed months of intelligence gathering and investigations into financial crimes linked to hundreds of billions of naira.
The arrests included a suspected billionaire drug baron, Amadi Simon, apprehended in Switzerland, alongside alleged accomplices Jecinta Amara Ikechi in Anambra State and Blessing Ngozi Amadi in Delta State, who were arrested simultaneously on Tuesday, 28 April 2026.
Investigators reportedly traced extensive assets connected to the network both within Nigeria and abroad, including properties, corporate structures and financial accounts allegedly used to conceal illicit proceeds.
Authorities said the syndicate operated through complex systems involving front companies, shell businesses and digital financial channels, including cryptocurrency transactions designed to disguise the origin of funds.
Identified properties linked to the alleged network include hospitality businesses and residential assets in Delta State and Abuja, which have since been placed under scrutiny by investigators.
NDLEA described the breakthrough as a significant success in its ongoing efforts to combat drug trafficking and associated financial crimes, particularly those with cross border implications.
Chairman and Chief Executive Officer of the agency, Brigadier General Mohamed Buba Marwa (retd), praised the collaboration with international partners and reaffirmed the agency’s commitment to a zero tolerance approach to drug related crime and money laundering.
He noted that sustained cooperation with global enforcement bodies has strengthened Nigeria’s capacity to detect, disrupt and prosecute complex criminal networks operating within and outside the country.
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The agency further assured that efforts would continue to expand intelligence sharing and operational partnerships aimed at dismantling similar syndicates in future operations.
