Mexican cartels using ammo made for the US military, a former Nigerian oil minister stands trial in the UK, and more.

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When cartel members drove into the Mexican town of Villa Unión and opened fire in 2019, their superior weaponry quickly pinned down local law enforcement.

Sent on a mission to intimidate, they wielded a heavy machine gun and powerful .50-caliber rifles that left the town hall and surrounding buildings riddled with bullet holes, some larger than a fist.

"I watched them go by," Villa Unión's former mayor, Sergio Cárdenas, recalled. "You could hear the .50-caliber rounds. Every now and then, a bullet or two would whiz by overhead. They ripped the air apart because they're so big."

Though military reinforcements eventually drove off the assailants, four police officers, two civilians and 19 cartel members were killed. In the aftermath, investigators collecting evidence from the scene gathered dozens of .50-caliber casings stamped with the initials "L.C."

The letters stand for the Lake City Army Ammunition Plant, a sprawling U.S. government-owned facility just outside Kansas City, Missouri, that is the largest manufacturer of rifle rounds used by the American military.

A police officer holds a round of .50 caliber ammunition in Villa Unión. Image: Marian Carrasquero / The New York Times.

Millions of pages of court documents, seizure records and government data obtained by ICIJ and The New York Times show how agreements between the Army and private contractors that run the plant have allowed .50-caliber ammunition and components made at the plant to enter retail markets and fall into the hands of Mexican cartels.

In February of last year, the Trump administration declared six Mexican cartels to be foreign terrorist organizations, yet these same organizations are acquiring ammunition made at the plant owned by the U.S. Army. 

In the days since ICIJ and its partners published the investigation, Mexican authorities confirmed that nearly half of the 137,000 .50 caliber cartridges seized from cartels since 2012 have come from Lake City.

These powerful rounds — as big as a medium-sized cigar and designed to be used by the military to destroy vehicles and light aircraft — have been used by cartel gunmen to down helicopters, assassinate government officials, shoot at police and military forces, and massacre civilians.

"The drug traffickers can get their hands on anything," Cárdenas said. "And they get the best weapons from the United States." 

Read more here.

EX-NIGERIAN MINISTER ON TRIAL IN UK 
Prosecutors accused former oil minister Diezani Alison-Madueke, who featured in the ICIJ-led Panama Papers investigation, of living a "life of luxury in London" fueled by corrupt Nigerian oil deals. British authorities formally charged Alison-Madueke in 2023 on several counts of bribery.

HOW CHINESE FIRMS SEIZED A MALAWI MINE
Entities linked to the Chinese state have quietly assumed control of one of Malawi's most strategic rare-earth mineral projects — without required oversight from Malawian authorities, an investigation by ICIJ partners PIJ Malawi, Finance Uncovered and The Continent found.

CANADA NAMES FOREIGN INTERFERENCE WATCHDOG
The federal government nominated former British Columbia chief electoral officer Anton Boegman to take on the new position, ICIJ's partner CBC News reports, which Canadian parliament voted to create over a year and a half ago to counter transnational repression. 

NEW  REPORT URGES ACTION AGAINST TRANSNATIONAL REPRESSION
A new study commissioned by the European Parliament cites ICIJ's China Targets investigation and details a set of policy recommendations for the European Union and its member states aimed at closing gaps in protection and accountability.

Thanks for reading!

Carmen Molina Acosta
ICIJ's digital producer

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