Snapshot from May 30, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / People / Amadi Simon
Person

Amadi Simon

Tracked across 1 events · 20 articles · First seen May 07, 2026 · Last active May 08, 2026

Sentiment
-100
Attention
4
Events
1
Relationships
0
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Events (1)
4 -100
International
Nigeria-US Dismantle Drug Money Laundering
A transnational criminal organization involved in drug money laundering, led by billionaire drug baron Amadi Simon, has been dismantled through a multi-country investigation. The operation, spearheaded by the Nigeria — National Drug Law Enforcement Agency…
Impact: Amadi Simon is the billionaire drug baron and alleged kingpin of the transnational criminal organization, arrested in Switzerland for drug money laundering.
May 07, 2026 · 20 articles
Key Actions (2)
95 Nigeria — National Drug Law Enforcement Agency arrested Amadi SimonNigeria-US Dismantle Drug...
90 Nigeria — National Drug Law Enforcement Agency traced assets Amadi SimonNigeria-US Dismantle Drug...
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