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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.

See also  Nigeria loses $9bn yearly to illegal mining - Reps panel

 

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.

See also  Buhari gave orders to seven Northwest governors to end banditry

 

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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Cocaine trafficking: Court convicts, fines 10 Filipinos $6m

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The federal high court in Lagos has convicted 10 Filipino sailors and their merchant vessel of trafficking 20 kilogrammes of cocaine at the Apapa seaport.

The sailors were arrested by operatives of the National Drug Law Enforcement Agency (NDLEA) in November 2025 at Apapa seaport.

The vessel, MV Nord Bosporus, with registration number 9760110, arrived in Nigeria from Santos in Brazil.

In a statement released on Wednesday, Femi Babafemi, NDLEA spokesperson, said the defendants pleaded guilty to the charges and entered a plea bargain agreement.

The anti-drug agency had disclosed that its officers discovered the “Class A drug” buried under the ship’s cargo on Sunday, November 16, 2025.

The NDLEA arraigned the sailors and the vessel on a four-count charge.

The defendants are Eugene Quinos Corpuz; Mark Joseph Jardiniano; Alexis Navidad Evarrola; Francis Gerard Niones Carpio; Franz Jude Mayran; Mahinay Junniel Lagura; Mario Ganiban Malvar; Hormachuelos Lordito Guivencan; Joshua Emmanuel Hufanda; and Edwin Baltazar Reyes.

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In his judgment, Ayokunle Faji, the trial judge, found the vessel guilty for an offence under section 25 of the NDLEA Act.

The judge ordered the vessel to pay the sum of N100,000 penalty for the offence and a restitution in the sum of N5.3 million to the federal government.

The judge convicted three principal officers of the vessel who are the 2nd, 3rd, and 4th defendants. They were asked to pay N100,000 each and a restitution of $100,000 each to the federal government.

After conviction, the judge ordered the 5th to 11th defendants to pay N100,000 each in addition to a restitution of $50,000 each.

According to the NDLEA, the total money to be paid to the federal government by the vessel and the 10 sailors is $6 million and N1.1million as restitution and penalty.

Reacting to the judgment, Mohammed Buba Marwa, NDLEA chairman, said the conviction of the vessel and its crew members is a “lesson to international drug cartels and their local collaborators that Nigeria’s territorial waters are no longer a playground for the illicit narcotics trade”.

See also  Nigeria loses $9bn yearly to illegal mining - Reps panel

“Let this judgment be an unambiguous signal to every shipping line, vessel owner, and sailor worldwide that if you turn your ships into floating warehouses for illicit drugs, you will not only lose your freedom but also your assets,” Marwa said.

“We have moved beyond mere seizures; we are now hitting the syndicates where it hurts most, their pockets and their operational assets.”

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VIDEO: Man caught trying to lure child hawker for sex with ₦1,000

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A man has been caught on video while allegedly attempting to lure a young girl hawking avocados with ₦1,000 for sexual purposes.

The unfortunate incident, which surfaced in a viral video, was shared by content creator LordZeus in a post shared on IG on Monday, who confronted the suspect.

When questioned, the man denied the allegation and claimed he was the girl’s father.

But the child contradicted him, stating that he approached her and asked her to follow him to a secluded place so they could “touch body,” promising to give her ₦1,000. She added that when she refused, the man brought out the cash in an attempt to persuade her.

During the confrontation, some bystanders pleaded on behalf of the suspect, claiming he was mentally unstable and alleging that the girl was not the first child he had approached.

Reacting, LordZeus challenged the defence, questioning why alleged mental illness should excuse such behaviour toward a minor.

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He also used the moment to caution parents against sending young girls out to hawk, noting that female child hawkers are often

He wrote, “Parents please, no matter how hard life gets, do not allow your girl child especially underage to hawk on the streets alone. Even If they must hawk, hawk alongside them.

“They are constantly at risk of se*xual harassment, and many of them will never speak up. I’ve hawked before, so I know exactly what life on the street is like.

“Imagine if this man was able to manipulate the little girl with just 1,000 naira , this will be unimaginable.

“Ihe na-eme nu o. Let’s do everything possible to protect our girl children. Their safety and dignity must come first before any other thing. It can only get better ”

See also  Buhari gave orders to seven Northwest governors to end banditry

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NDLEA arrests UK-bound 74-year-old man with 11kg cocaine at Abuja airport

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Operatives of the National Drug Law Enforcement Agency (NDLEA)  have arrested a 74-year-old man at the Nnamdi Azikiwe International Airport Abuja, after cocaine concealed in food items was found in his luggage.

Femi Babafemi, NDLEA’s director of media and advocacy, in a statement on Sunday, said the suspect, identified as Ikwuakalom Nwakoro Emeka, was arrested at the departure hall of the airport on Saturday while attempting to board a British Airways flight to London.

Babafemi said the suspect, who claimed he was travelling to London for vacation, was intercepted during routine checks.

He added that a search of the suspect’s luggage led to the discovery of blocks of cocaine weighing 11 kilogrammes concealed in food items, including ground dry pepper, and wrapped in foil papers and balloons.

Babafemi said the arrest was part of a series of operations carried out by the agency across the country in the past week.

In Lagos, Babafemi said NDLEA operatives acting on credible intelligence arrested Maryam Olalowo at Ikad Hotel and Suites on Etim Inyang Street, Victoria Island, while she was allegedly attempting to sell 89 grammes of cocaine and 20 grammes of Canadian Loud, a strain of cannabis.

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He said the suspect was found with her three children, including an infant, at the time of the arrest.

Babafemi added that she told investigators the illicit drugs belonged to her husband, Ibrahim Olatunji.

He said the husband was subsequently arrested the same day while the woman was immediately released.

Babafemi said Olatunji confirmed ownership of the drugs during interrogation.

“Further investigation revealed that he had previously been arrested, convicted, and sentenced to two and a half years imprisonment for a similar offence in 2015,” the statement reads.

Meanwhile, in another operation in Lagos, Babafemi said NDLEA operatives arrested two suspects; Kalilou Simpara and Saidu Ibrahim, at Ebetu Ero on Lagos Island.

He said officers recovered 68,000 pills of tramadol (250mg and 225mg) after the suspects had loaded the drugs into a truck and were preparing to transport them to Benin Republic on March 9.

Babafemi said a follow-up operation on March 11 led to the arrest of Nnamdi Cyprian, described as the owner of the consignment, at Idumota market on Lagos Island.

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He added that a search of his shop uncovered a parcel prepared for waybill delivery containing 1,000 tablets of tramadol (250mg).

Babafemi said another raid at Idumota market on March 13 resulted in the arrest of Nwanosike Kelvin, from whose shop officers recovered 47,500 ampoules of pentazocine injection.

In Kano state, the NDLEA spokesperson said officers arrested Magaji Dan Azumi, 42, at the Bebeji area with 386 kilogrammes of skunk on March 10.

He said NDLEA officers in Abuja also recovered 282.2 kilogrammes of skunk from a suspect, Isah Wako, 42, in the Gwagwalada area of the Federal Capital Territory (FCT) on March 13.

Babafemi said operatives in Edo state raided the Egwa forest reserve in Aduan village, Orhionmwon LGA, where a suspect, Chinedo Odalonu, 33, was arrested.

He added that officers destroyed 4,218.96 kilogrammes of skunk on two farms in the forest while recovering 16.5 kilogrammes of the same substance.

Babafemi also said no fewer than 339,800 bottles of codeine-based syrup were intercepted in two containers at the Apapa seaport in Lagos on March 14 during a joint examination involving NDLEA officers, customs officials, and other security agencies.

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He said the containers had earlier been placed on a watch list following intelligence suggesting that opioids were concealed in the shipments.

Babafemi said the agency also continued its War Against Drug Abuse (WADA) sensitisation activities across the country, including lectures delivered to students and staff of schools in Nasarawa, Oyo, Delta, Cross River, and Edo states.

He added that the zone 11 command of the agency also paid an advocacy visit to Francis Nwifuru, governor of Ebonyi state.

Babafemi said Buba Marwa, chairman and chief executive officer of NDLEA, commended officers of the Abuja and Lagos airports, Kano, Edo and FCT commands for the arrests and seizures recorded in the past week.

He added that Marwa also praised other commands across the country for maintaining a balance between drug supply reduction and demand reduction efforts.

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