Crime
NDLEA, US-DEA nab Nigerian billionaire drugs baron
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.
A Nigerian a billionaire drug baron, Amadi Simon, had been arrested in Switzerland along with his co-conspirators: 34-year-old Jecinta Amara Ikechi, in Anambra state, and 28-year-old Blessing Ngozi Amadi, in Agbor, Delta state.
In a statement on Thursday, the NDLEA said that the arrest of the trio followed months of intelligence and investigations across multiple jurisdictions linking Amadi to the laundering of hundreds of billions of Naira in proceeds of drug and financial crimes.
In addition to the arrest of the suspects, the NDLEA, in collaboration with its international law enforcement partners, has also traced multi-billion 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.
“Also, several bank accounts and cryptocurrency addresses used by the cartel to conceal hundreds of billions of illicit funds have also been identified and blocked.”
The Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Rtd),expressed gratitude for the support received from the US-DEA to crack and dismantle Amadi’s transnational criminal network, adding that the US 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.
Crime
BREAKING: DSS, Zamfara Forces Rescue 4 Kidnapped Students
In a significant breakthrough, operatives of the Department of State Services (DSS) and Zamfara State security forces have successfully rescued the four remaining students of the Federal Polytechnic, Kaura Namoda, who were abducted by suspected bandits.
The joint operation marks the latest success in efforts to secure the release of victims from the June abduction incident, where gunmen stormed off-campus student accommodations in the early hours, taking several students hostage.
Security sources confirmed that the students were recovered unharmed during intelligence-led raids. Details of the exact location and circumstances of the rescue are still emerging, but authorities described the operation as swift and coordinated.
This rescue comes amid ongoing security challenges in Zamfara State, where banditry has plagued communities and educational institutions. Earlier reports indicated that seven students were initially kidnapped, with some previously rescued or having escaped.
The Zamfara State Police Command and DSS have been praised for their collaborative efforts in tackling insecurity in the region. Families of the rescued students expressed relief and gratitude to the security agencies.
Authorities have reiterated their commitment to restoring peace in the northwest and urged residents to provide timely intelligence to security forces. Further updates on the investigation and possible arrests are expected.
This is a developing story.
Crime
DSS Set to Arraign Three Suspects Over Oriire School Abductions
The Department of State Services (DSS) is set to arraign three suspects before the Federal High Court on Wednesday, 23 July 2026, over their alleged involvement in the Oriire school abductions and related terrorism activities.
The suspects — Abdulrazak Umar (also known as Abu Khalifa or Abu Khalid), Yunusa Musa (also known as Yunusa Bin Musa), and Shamsu Adamu Sani (also known as Abu Itisar) — all hail from Niger State. They face a 10-count charge bordering on kidnapping, concealment of information, and terrorism-related offences.
According to the charges, the defendants are accused of knowingly withholding vital information about individuals linked to terrorist activities, actively participating in kidnapping operations, and using a messaging platform to facilitate terrorist training.
The planned arraignment marks the formal commencement of their criminal trial. The court is expected to take the defendants’ pleas and issue further directions on the matter.
The development comes as security agencies continue efforts to hold accountable those involved in the abduction of schoolchildren in Oriire and similar incidents across the region.
Crime
Money Laundering: Court Grants ₦500M Bail to Ex-Warri Refinery MD
A Federal High Court in Abuja has granted bail of ₦500 million to Jimoh Yisawu, the former Managing Director of the Warri Refining and Petrochemical Company Limited, who is facing an eight-count money laundering charge.
Yisawu pleaded not guilty to all counts when the charges were read to him before Justice Inyang Ekwo on Monday.
The Federal Government, through the prosecution, filed the charges on June 22, 2026, accusing Yisawu of violating the Money Laundering (Prevention and Prohibition) Act, 2022.
In the first count, prosecutors alleged that Yisawu indirectly converted over $789,950, said to be proceeds of unlawful activity, contrary to Section 18(2)(b) and punishable under Section 18(3) of the Act.
The second count accused him of making cash payments exceeding $789,950 to one Samaila Bala without routing the transaction through a financial institution. The fourth count alleged similar cash payments totalling $122,600 made through Rasheed Olaitan Yusuf outside the banking system.
Prosecution counsel Ekele Iheanacho (SAN) urged the court to fix a trial date, while defence counsel Wale Balogun (SAN) moved a bail application. Iheanacho opposed the bail, informing the court that a counter-affidavit had been filed.
Balogun told the court that his client had earlier been granted administrative bail by the prosecution and his international passport seized, pleading that the same terms be maintained.
After listening to arguments from both sides, Justice Ekwo granted bail in the sum of ₦500 million with one surety in like sum.
Relying on Section 162 of the Administration of Criminal Justice Act, 2015, the judge ordered that the surety must be a responsible Nigerian with landed property in Abuja and must submit proof of ownership to the court registrar.
Justice Ekwo further directed Yisawu to deposit his international passport with the court and barred him from travelling outside Nigeria without the court’s permission.
Pending the perfection of his bail conditions, the former refinery boss was ordered to remain in the custody of the prosecution.
The case has been adjourned to October 26, 27, and 28, 2026, for the commencement of trial.
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