Nigerian businessman Amadi Simon has been arrested in Switzerland as part of a coordinated international operation targeting a transnational drug money laundering network allegedly linked to billions of naira in illicit proceeds. The operation was conducted jointly by the National Drug Law Enforcement Agency (NDLEA), the United States Drug Enforcement Administration, and law enforcement agencies from Switzerland, France, and Greece.
Arrests and Investigation
Two alleged accomplices, Jecinta Amara Ikechi and Blessing Ngozi Amadi, were also arrested in Anambra and Delta states during coordinated raids. The NDLEA stated that investigators traced hotels, apartments, bank accounts, and cryptocurrency wallets allegedly connected to proceeds from narcotics trafficking.
According to the agency, authorities uncovered an extensive financial operation involving shell firms, proxy operators, cryptocurrency wallets, and several bank accounts. High-value properties believed to be acquired with illicit proceeds include Jovi Hotel in Asaba, another hospitality facility in Agbor, Delta State, and residential apartments in Abuja.
Assets Seized
Several bank accounts and crypto assets linked to the network have been blocked to disrupt the movement of funds. NDLEA Chairman Brigadier General Mohamed Buba Marwa (retd.) described the arrests as a major breakthrough in the fight against international drug trafficking and financial crimes.
“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.
International Collaboration
The anti-narcotics agency acknowledged support from the US DEA and other international partners during the months-long investigation across multiple jurisdictions. Marwa said collaboration with foreign agencies has strengthened intelligence gathering, tactical operations, and evidence management in complex transnational crime cases.
