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Blood Money: Understanding the link between illegal mining and banditry

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Niger and Zamfara are among the few states in the North-west and North-Central regions, endowed with huge deposits of minerals and other natural resources, and for years, several communities in the two states have been into local mining as their second source of livelihood, after farming.

 

Weekend Trust investigations revealed that the two states are endowed with several minerals, including talc, gold, ball clays, silica, sand, marble, copper, iron, felspar, lead, kaolin, casserole, columbine, mica, quartzite, and limestone, among others.

 

Participation in the local mining in those communities has become the norm among the people, as every household is actively engaged in one aspect of mining or the other, depending on the capability or economic status of the family.

 

Each household engages in the activities, ranging from digging the pits, stone grinding, thrashing, or washing the sand in search of natural resources, particularly gold. Very few among the locals serve as agents of the major gold dealers.

 

Residents conduct mining locally, taking their gold and other minerals to places like Lagos, Port-Harcourt and sometimes to countries like Ghana and Benin Republic, among others, for onward sale to major dealers. On some occasions, the dealers visit the two states to buy gold and other minerals directly from the miners or through their agents.

 

The link between gold mining and banditry

Until the emergence of banditry in the two states, local mining had been taking place in several communities in Niger and Zamfara states without much negative impact, apart from the major hazard of mining pits’ collapse.

 

Even after the incidents of banditry started in the two states, initially, there was no link between the mining activities and the violent act. While the criminals were kidnapping for ransom, engaging in cattle rustling and carrying out attacks on villages and towns, the residents on the other hand, concentrated on mining and farming as their sources of livelihood.

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In Zamfara State, it was gathered that the link between banditry and mining emanated from the miners, who developed the habit of killing one another in the course of their activities.

 

Alhaji Yusuf Bello, a local miner in Mutunji village, Maru Local Government, told Weekend Trust that, “Sometimes when a miner gets expensive gold, his colleagues connive and kill him in order to take away the gold. You know they carry Dane guns for protection because most of the mining sites are located in remote areas.

 

“However, as humans, sometimes they envy their colleagues whenever they get huge gold. So, at times, they kill their colleagues with a view to taking away the expensive mineral they have found.

 

“This is how killings among the miners started, and that was also the starting point of banditry in this part of the country. Both banditry and mining are about getting money,” he said.

 

It was learnt that after the bandits have rustled cattle and other animals and birds in the villages and towns, they will then compel the people to sell other properties to pay ransom for their loved ones to regain their freedom. Then, the bandits realised that whenever they demanded ransom, the relatives of their victims always asked to be given some days to enable them to sell their gold to pay.

 

This is said to have made the bandits change their tactics by using informants among the locals to know who had gold or any expensive mineral in the communities, so that he or his relatives would be abducted.

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According to Idris Musa, a resident of Ruwan Dorawa village: “It is through this method that the bandits got to know that most of those that were paying ransom as and when due to free their loved ones, were from the gold mining families.

 

“That is how the bandits got attracted to mining activities. They got to understand that a lot of money was being made from it. The bandits, therefore, engaged in mining in many ways,” he further explained.

 

He said currently, most of the mining sites in the state are either owned or controlled by bandits’ leaders, recalling that “about three months ago, one of the bandit kingpins, Kachalla Halilu, allegedly got gold worth N150 million in Kanye village, Anka Local Government Area of Zamfara State.

 

“Kachalla focuses more on mining than banditry nowadays. He has hired dozens of local miners who are currently working for him at various mining sites across the state. Also, in Mada village, Gusau Local Government Area, more than half of the mining sites operating in Fegin-Mahe and Ajiya villages and parts of Zurmi Local Government Area are said to be owned and controlled by bandits’ leaders.

 

Muhammad Sanusi, a resident of Zurmi town, told Weekend Trust that, “We always wonder why the local mining continues in this part of the state despite the security challenges we are facing. You will never hear that bandits attacked mining sites in this area.

 

“But the bandits have launched several attacks on villagers, abducting and killing scores of people besides the large number of domestic animals and other belongings they cart away or destroy. This is to tell you that there is a strong link between the bandits and miners,” he said.

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Also, a resident of Tsafe town, Iliyasu Abubakar, alleged that the famous bandits’ leaders, Bello Turji and Ado Alleiro, were involved in mining activities. They are said to own mining sites in Maru, Bukkuyyum, Maradun and Tsafe local government areas, among other places.

 

Also, checks in Dansadau district indicated that there are no fewer than 18 villages where bandits are carrying out mining activities, with another 18 villages in Zurmi Local Government, while in Birnin Magaji, the residents have entered an agreement with a bandit kingpin, Dan Karami, to control all the mining sites in Gotal and Shamshalle villages and allow them to live in peace.

 

Sometime in September last year, one of the bandits’ leaders in the state, Damina, placed a levy of N200 million on the people of Mutunji village in Maru, after he heard about a huge amount of gold scooped by one of the local miners in the village. And when the people failed to pay the levy, Damina abducted 150 members of the community, Weekend Trust gathered.

 

It was further gathered that virtually all the bandits’ leaders operating in Zamfara State are into illegal mining activities to get more money to buy sophisticated weapons, in order to sustain their operations.

 

Having realised the strong link that exists between banditry and mining, the Zamfara State Governor, Dauda Lawal, in January this year, signed an Executive Order prohibiting traditional rulers from issuing consent letters for mining across the state.

 

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Okada rider stabbed to death over N100 ticket in Ogun

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A commercial motorcyclist has reportedly been stabbed to death by a transport union tax collection group, popularly known as agberos, following an argument over a N100 ticket in the Ijoko area of Ogun State.

According to reports, the incident occurred on Tuesday night after a disagreement between the deceased and some levy collectors escalated into a violent confrontation.

While it was unclear if the suspect had been arrested, the killing reportedly sparked protests by commercial motorcyclists across Lambe, Agbado and Akute communities.

Some riders were seen confronting levy collectors in parts of the affected areas, disrupting transport activities and forcing many commuters to trek to their destinations.

A motorcyclist said that two persons were stabbed during the altercation, but only one survived.

“They were fighting over a N100 ticket. It started as a small argument before it escalated on Tuesday night. The person who was killed is one of the motorcyclists from Nasarawa,” he said.

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“His colleagues are the ones now confronting agberos in Lambe, Ijoko and parts of Akute.”

Another rider in Akute confirmed the incident, saying tensions had remained high since the killing.

“The man was stabbed to death by one of the agberos during an argument over the ticket. The agbero suddenly brought out a knife and stabbed him,” he said.

“Some riders have refused to work since then, which is why there are fewer commercial motorcyclists around today. The police are aware and arrested some people during another confrontation.”

Violent clashes between commercial motorcyclists and levy collectors are not new in the state. In recent years, riders have repeatedly protested what they describe as extortion and harassment.

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VIDEO: Police bust illegal baby factory in Ekiti

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The Ekiti State Police Command says its operatives have uncovered an illegal baby factory located in Ikere Local Government Area of the state.

The state commissioner of police, Joe Eribo, who disclosed this to journalists, said the command received a tip-off and arrested one Onyechi Oluwadare, alongside four other suspects behind a popular hotel along Ise-Ekiti Road, Ikere-Ekiti.

Other people arrested were, Onuoha Gloria, Victoria Linus, Ihegbogu Mercy, and a pregnant woman, Emmanuel Esther.

 

The statement read in part, “On the 24/01/2026 at about 08:30hrs, the Command received a credible tip-off that the prime suspect, Oluwadare Onyechi, a 43-year old woman, runs an illegal baby gactory alongside four other suspects somewhere behind Inisa Hotel and Suit, along Ise-Ekiti Road, Ikere-Ekiti.

“Upon the receipt of the information, the Command Operatives swung into action, cordon off the premises used for the illegal business, and arrested Oluwadare Onyechi and four other accomplices namely, Onuoha Gloria ‘28 yrs’, Victoria Linus ‘25 yrs’, Ihegbogu Mercy ‘21 yrs’ and a heavily pregnant Emmanuel Esther ’23yrs’.

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“Search was conducted in the premises and six children within the age of 2 and 9 reasonably suspected to be under bondage and exploitation were rescued. Items such as baby delivery materials, some rolls of dexamethasone tablet, and some bottles of Goya oil were recovered from the scene”.

The prime suspect in the alleged baby factory, Onyechi, denied the allegations, saying she only prays in the building for those seeking God’s favour.

The Command’s operatives also arrested one Ibrahim Abubakar, a notorious cattle rustler.

Investigation revealed that Ibrahim Abubakar has over the years, rustled numerous cattle in Ekiti, Kwara and Kogi States and has been on the wanted list of the three States.

During investigation, Ibrahim Abubakar confessed that he is into cattle rustling business and equally mentioned different occasions in the past where he attacked Cattle owners and made away with their cattle.

A large number of rustled cattle numbering two hundred and fifty-five(255) were recovered from him, alongside other 303 cattles recovered from prime suspect, making 558 cattles.

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NAFDAC uncovers fake Goya oil factory, counterfeit alcoholic drinks syndicate in Lagos

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Operatives of the National Agency for Food and Drug Administration and Control (NAFDAC) have uncovered an illegal factory producing fake Goya oil in Lagos.

The agency also dismantled a major syndicate involved in the counterfeiting of alcoholic drinks in Lagos, warning that the activities pose grave dangers to public health.

Martins Iluyomade, Director of Investigation and Enforcement at NAFDAC and Chairman of the Federal Task Force on Fake and Substandard Products, said the discoveries were made during surveillance and enforcement operations carried out over the past few weeks.

“We have carried out a couple of activities in recent weeks, and what we discovered was very surprising to us. We felt it was important to speak with Nigerians so they can know what has been going on,” Iluyomade said.

He disclosed that NAFDAC operatives uncovered an illegal operation inside Oke-Arin market, Lagos, where counterfeit Goya oil was being produced locally.

“The original Goya oil is imported into this country through a reputable company, and there are still original products in circulation. But we discovered that some people were faking this product and manufacturing it inside the market,” he said.

According to Iluyomade, the fake oil was produced by burning palm oil and adding chlorine, using crude equipment like stove.

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“They were using a stove. We saw the stove and everything they were using. We also saw a large number of empty bottles they were refilling and repackaging,” he added.

Iluyomade warned Nigerians, particularly, churches and prayer houses, stressing that original Goya oil is never packaged in plastic (PET) bottles.

“Let me say this clearly to everybody—churches, prayer houses, and anywhere this oil is used: there is no original Goya oil packed in plastic bottles. Original Goya oil comes in glass bottles,” he said.

He urged Nigerians to report anyone selling the product in plastic bottles to the nearest NAFDAC office.

“Anywhere you see Goya oil being sold in PET bottles, report it. People should beware, noting that the use of fake anointing oils in religious settings had become widespread and dangerous.

“Some people even drink anointing oil. You are not drinking anointing oil—you are drinking poison,” Iluyomade said.

The enforcement director explained that NAFDAC’s strategy is to halt production at the source rather than punish unsuspecting traders.

“We are stopping the production. Once there is no new supply, whatever is in the market will dry up,” he said.

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“We do not want to compound the problem of market women and others who may not know. But for the producers, it is the end of the road.”

He appealed to religious bodies to cooperate with the agency.

“We are not issuing threats, but it will not be nice for us to arrest people within your premises. Please partner with us and do not allow the sale or use of this product,” he said.

Iluyomade also revealed that NAFDAC had busted a major operation involved in the production of fake alcoholic drinks in Lagos.

“The faking of alcoholic drinks has become seriously endemic in Nigeria because it is one of the easiest products to counterfeit,” he said.

He said a suspect, Mr. Moses Nelson, was arrested in the Badagry area of Lagos and has been charged to court.

“In his house, we found all manner of fake products—virtually every major brand. There was none we did not see,” Iluyomade said.

According to him, the syndicate operated a distribution chain, producing the drinks in Badagry and supplying them to major markets across Lagos.

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NAFDAC also warned distributors against patronising unauthorised suppliers.

“You know the original owners of these brands. Why buy from people you know are not the owners just to make more money? In the process, you are killing people,” he cautioned.

He also advised Nigerians to be wary of unusually cheap products.

“If the normal price is five naira and someone offers it at three naira, you should be suspicious. The little money you want to save, I hope you will not spend it in the hospital,” he said.

Stating that no one has the right to endanger the lives of others, Iluyomade appealed to Nigerians engaged in such illegal businesses to desist.

“We are all Nigerians and everyone wants to make ends meet, but no Nigerian has the right to make ends meet at the expense of the health of another Nigerian,” he said.

“No one has the right to make huge profits while increasing the health burden of this country.”

He assured Nigerians that NAFDAC would sustain enforcement actions nationwide and urged the public to stop patronising counterfeit products and report suspicious activities to the agency.

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