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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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Police uncover gun factory in Yobe, arrest seven suspects

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Operatives of the Yobe state command of the Nigeria Police Force have uncovered an illegal firearms fabrication factory in Potiskum, Yobe State.

The Command’s spokesman, SP Dungus Abdulkarim, in a press statement, confirmed that seven suspects were arrested as part of the renewed strategies of the Commissioner of Police aimed at combating crime and criminality across the state.

“On June 2, 2026, at about 1800hrs, acting on credible intelligence, the Potiskum Area Command led a coordinated raid in collaboration with the Divisional Police Headquarters following reports that some blacksmiths were engaged in the illegal fabrication of Dane guns and other firearms.

“Police operatives swiftly mobilised to the scene, a blacksmith workshop located at Tasha Adua along Danchuwa Road, Potiskum. During the operation, seven suspects were arrested, and the following exhibits recovered,” the state read in part.

Abdulkarim added that fabricated pistols, 24 muzzle pipes, nine gun butts, four unserviceable Dane guns, one filing machine, and one sharp cutlass were recovered.

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He said that the suspects are currently undergoing thorough investigation with a view to identifying their collaborators, possible buyers, and the intended use of the fabricated firearms.

“The Commissioner of Police, CP Usman Kanfani Jibrin, has directed officers handling the case to intensify investigation, identify other illegal firearms fabrication centres within the area, and assess the level of security threat posed by such criminal activities.

“The Command further advises members of the public to refrain from allowing their premises or facilities to be used for unlawful activities, including the fabrication of dangerous weapons.

“Residents are urged to remain vigilant and promptly report suspicious movements or activities to the nearest police station or other security agencies,” the statement added.

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NDLEA intercepts drugs concealed in water purifiers from Netherlands, arrests man with 380 rounds of military-grade ammunition

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Operatives of the National Drug Law Enforcement Agency have intercepted high-potency illicit drugs concealed in water purifier machines shipped from the Netherlands.

The discovery was made on May 26, 2026, at a courier company, where officers found 3 kilograms of ketamine and 199 grams of MDMA hidden inside the appliances.

Femi Babafemi, the Director, Media & Advocacy of NDLEA, in a statement released on Sunday, said, “Operatives of the National Drug Law Enforcement Agency have uncovered consignments of high potency illicit drugs concealed in water purifier machines shipped to Lagos from Netherlands.”

In another operation in Kaduna State, operatives arrested a couple, Musa Sunday and Mercy Sunday, alongside Salomi Ezekiel, after recovering 100 jumbo bags of skunk weighing 1,246 kilograms from their residence in Gonin Gora area on May 24.

On the same day, along the Abuja–Kaduna highway at Jere, officers intercepted Sunusi Musa, a 30-year-old suspect found with 380 rounds of 7.62mm military-grade ammunition, allegedly heading to Katsina State.

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The suspect and exhibits were handed over to the appropriate security agency for further investigation.

Babafemi said, “In Niger State, NDLEA operatives acting on intelligence raided a warehouse at Gidan Kukah, Bosso Local Government Area, on May 27, where 457 kilograms of skunk were recovered.

“A suspect, Godwin Zakka, was later arrested at his residence in Minna in connection with the seizure.

“In Enugu State, operatives on patrol along the Onitsha–Enugu expressway intercepted a commercial vehicle marked JAY-158-YF on May 28, recovering 22,000 tramadol pills, 100 ampoules of pentazocine and 200 grams of bromazepam. A suspect, James Maigari Wisdom, was arrested.”

The agency said its War Against Drug Abuse (WADA) sensitisation campaign continued nationwide alongside enforcement operations, with lectures held in schools and communities across Cross River, Taraba, Lagos and Anambra states, among others.

It said, “With the same zeal, Commands and formations of the Agency across the country continued their War Against Drug Abuse sensitisation activities in schools, worship centres, work places and communities, among others.”

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Commending the operations, the Chairman/Chief Executive Officer of the NDLEA, Brig. Gen. Mohamed Buba Marwa (retd.), praised officers for sustaining both enforcement and preventive efforts and urged them to intensify the nationwide crackdown on drug trafficking networks.

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‘I knew my son was a kidnapper’ — Seriki Fulani Ijebu Ode tells police after ransom bag was found in his house

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The Seriki Fulani and leader of the Fulani community in Ijebu Ode, 67-year-old Abdullahi Muhammadu, who was arrested alongside his eldest child by the police in Ogun State for recent kidnappings around communities in the Ijebu area, has admitted that he was aware that one of his sons, Bala Muhammadu, is into kidnapping, but that he felt that he had turned a new leaf.

Muhammadu made the confession after one of the bags with which ransom was delivered was recovered in a kitchen in his home.

He, however, insisted that he had no hand in his son’s criminal activities, though they both stay in the same compound.

According to a report by The Tribune, the Fulani leader also admitted to have taken the wanted suspected kidnapper to the hospital for medical treatment for a month after being released from the correctional centre, where he served a five-year jail term for kidnapping.

The wanted Bala and his two other brothers were reportedly hinted of the presence of security operatives around their family compound and they allegedly quickly escaped through the bush.

It was gathered that operatives of the Anti-Kidnapping Unit of the Ogun State Police Command, led by the officer in charge, SP Bamidele Shirtu, while investigating the various incidents of kidnapping around Ijebu Ode, Imodi, Irewon, Iwode, Okun Owa and others, linked them all to Bala, who was just released from prison for the same kidnapping offence.

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A police source said: “After painstaking and intelligence investigation, one of the bags which was used in the payment of the ransom for one of the victims was recovered in the father’s kitchen. One of the children who saw us coming into the community already hinted Bala and his other brothers and they had escaped through the bush.

“It is not only Bala who is into the business. There is also Ndaji and one other and we are on their trail. There was an upsurge in kidnapping in the area after Bala was released from prison. He spent five years in prison for kidnapping.”

Muhammadu Abdullai told newsmen that: “My name is Muhammadu Abdulai. I am a cattle rearer and also a farmer. I have been in Yorubaland for more than thirty years now. I have four wives and thirty children in Yorubaland. I was honoured with the title of Seriki of Fulani in Ijebu Ode by the immediate past Awujale of Ijebu Ode.

“I don’t know anything about the bag that was found in my house. I live in the same compound with my children and wives. I have never kidnapped anybody in my life.”

The Seriki Fulani however admitted that he was aware that one of his sons, Bala, was into kidnapping.

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He said: “I know that Bala was into kidnapping. He was arrested and sent to prison. After he came back, I took him to the hospital, where he spent one month for treatment.

“I thought that he had turned a new leaf because he is now into farming and cattle rearing. I didn’t know that he is still into kidnapping. I don’t know if any of my other sons are into kidnapping. I am not into kidnapping and I will not encourage it.

“I didn’t want him to die when he came back from prison. He was looking very sick and pale. I wanted the best for him and other children. I took him to the hospital for treatment. I also encouraged him to stay away from crime.”

An elder brother to the wanted brothers, Bello, who was also arrested by the police, said: “I am Bello Muhammadu. I am the eldest child of my father. I was not at home when the policemen came. I was in the farm when my father called me. He could not understand what the policemen were saying.

“I am not into kidnapping. I am a herder. I only know that my younger brother, Bala, was arrested and taken to prison some years back. I don’t know anything about what he and any of my brothers are doing.

“If my father had known that Bala had returned to the crime, he would have killed him himself. He does not encourage anything like that.”

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The Ogun state police command image make , Oluseyi Babaseyi, while speaking on the arrest of the suspects, noted that the police’s successful operation on kidnappers and other criminal elements in the state was as a result of the support from the Inspector General of Police, Olatunji Disu.

Babaseyi said: “The Ogun State Police Command commends IGP Olatunji Rilwan Disu for his continued support towards tactical policing, intelligence-led operations, and the fight against kidnapping and other violent crimes.

“The command equally appreciates the strategic leadership and operational direction of the Commissioner of Police, CP Bode Ojajuni, which have continued to yield remarkable security successes within Ogun State.

“The successful operation carried out by the Anti-Kidnapping Unit, leading to the neutralisation/arrest of the notorious suspect and recovery of incriminating exhibits, underscores the bravery, professionalism and unwavering dedication of the operatives.

“Their resilience and intelligence-driven approach continue to frustrate criminal networks and reinforce public confidence in the Police.”

The command assured residents that sustained efforts are being intensified to dismantle all criminal syndicates operating within the state and its environs while urging members of the public to continue supporting security agencies with timely and credible information.

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