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Police arrest Zamfara lawmaker, ex-LG chair, district head over alleged banditry, kidnapping

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A member of the Zamfara State House of Assembly, Aminu Ibrahim, representing Kaura Namoda State Constituency, is in police custody over alleged banditry and kidnapping.

The Commissioner of Police in the state, CP Muhammad Shehu Dalijan, confirmed the arrest of the lawmaker.

 

He revealed also that the District Head of Kaura Namoda, Alhaji Jafaru Abdullahi Kumburki and a former chairman of the LGA, Nasiru Muhammad, are in police custody over similar allegations.

 

The police commissioner said three district heads of Danjibga, Bukkuyum and Unguwar Gyauro in Tsafe and Bukkuyum LGAs, whose names have not been made public, are being investigated over the same issues.

 

He said preliminary investigation by the police indicated that the district head of Kaura Namoda allegedly connived with two suspected bandits’ collaborators, Alhaji Bala and Hali Sidi, and kidnapped nine people in Gidan Sambo village in Kaura Namoda LGA.

 

The police commissioner said the trio allegedly collected N800,000 ransom before they freed their captives.

 

The police boss further said that Ibrahim, the serving lawmaker in the Zamfara State House of Assembly, was arrested over allegation of involvement in the kidnap of 80-year-old Alhaji Ibrahim Sarkin Fada of Kasuwar Daji village.

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Dalijan said the former chairman of Kaura Namoda LGA, who is also under detention, allegedly connived with Hali Sidi and the said Alhaji Bala and kidnapped one Alhaji Ango of Kumurya village.

 

The police commissioner said: “The district heads of Danjibga, Unguwar Gyauro and Bukkuyum will face an investigative panel set up by the state government over their involvement in banditry activities.

 

“Prior to the formation of the panel, the police had conducted an investigation on the matter and submitted their report to the state governor (Dauda Lawal) for further action.

 

“Police authorities will continue to identify, arrest and subsequently prosecute anybody found participating in banditry and other related crimes.

 

“Investigation is still ongoing and I can assure you that whoever is found directly or indirectly involved in this case will be invited for questioning,” he said.

Residents of the communities expressed shock over the discovery, but expressed hope that once there is commitment on the side of the highest authorities, banditry will come to an end and normal life will return in their areas.

 

Arrested lawmaker is our colleague – Majority leader

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Speaking on the development, the Majority Leader of Zamfara State House of Assembly, Hon. Bello Mazawaje (Peoples Democratic Part-Tsafe), who confirmed the arrest of Ibrahim, said the lawmaker is being accused of involvement in banditry in his constituency.

 

“I can confirm to you that Hon. Ibrahim, a serving member of this honourable house, is being investigated by the police on allegations related to banditry. The matter is with the police and the investigation is ongoing. So, this is the only thing I can say about the issue,” he said.

Gov Dare sets up panel of enquiry
Meanwhile, Governor Lawal has set up a panel of enquiry to unravel the complicity of government officials and community leaders in the matter.

Chairman of the investigative panel, Alhaji Ahmad Garba Yandi, said they were mandated by the governor to further investigate the district heads of Unguwar Gyauro, Danjibga and Bukkuyum over their alleged involvement in banditry.

 

Yandi, who doubles as commissioner for Local Government and Chieftaincy Affairs, said already, the district head of Danjibga, had testified before the panel, while his Bukkuyum and Unguwar Gyauro counterparts would soon appear before it.

 

“The panel is expected to unearth the truth or otherwise of the allegations levelled against the three district heads. We have only two weeks to finish the work and submit our report to the governor for further action,” he said.

READ  Ortom’s convoy in auto crash, lawmakers, several others injured

 

The commissioner said any person found guilty would face the wrath of the law.

 

Kaura Namoda LGA has been in the spotlight over kidnappings in recent times. The latest incident was the killing of four persons and the abduction of over 100 others by bandits.

Zamfara State witnessed many cases of banditry for years in which hundreds of people have been killed and many others abducted. Those abducted only secured their freedom after their families paid ransom to kidnappers.

Many communities have been sacked, and those with human habitation are forced to pay levies to have peace or access their farms.

Community leaders have also been accused at various times of complicity in the heinous acts.

In 2022, the Emir of Yandoton Daji, Aliyu Marafa, was suspended after he turbaned a wanted terrorist, Ado Aleru, the Sarkin Fulani (the leader of the Fulani) of the emirate. But he has been reinstated.

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Police arrest officers who ‘extorted’ N1m from corps members under duress

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The Police Command in Lagos State has summoned four policemen to explain their roles in the alleged extortion of N1 million from some members of the National Youth Service Corps (NYSC).

 

An X user, @YemieFash, shared the encounter on Thursday.

 

According to the post, the officers threatened the corps members before taking them to where they were “robbed.”

 

The netizen said alleged that failure of one of the corps members to submit a hard copy of his driver’s license sparked the extortion.

 

“Your officers today in Surulere extorted 1 million naira from 3 corps members. They were threatened with firearms, kidnapped, and taken to the KAFARU OLUWOLE TINUBU HOUSE AREA C POLICE COMMAND of the @LagosPoliceNG where they were robbed.

“Their offense was the absence of a physical copy of a driver’s license. This is evil!,” the post read.

 

Some videos were also shared alongside the post.

 

“What about your driver’s license?” one of the officers asked the driver in one of the clips.

READ  Police kill several ‘wanted notorious kidnappers’ in Abuja, destroy camps

 

The motorist replied: “I’m renewing it.”

 

The officer then demanded the renewal paperwork, which the driver could not provide in hard copy.

 

Following this, a man dressed in plain clothing was seen removing the vehicle’s number plate, sparking an argument.

 

Giving an update on Friday, Benjamin Hundeyin, spokesperson for the state command, said the officers had been summoned.

He added that their trial has begun.

 

“The men have been summoned and their trial has commenced. We urge the complainants to visit the Complaint Response Unit at the State Headquarters to testify at the ongoing trial,” Hundeyin wrote on X.

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How ex-power minister Saleh Mamman transferred N33bn Mambilla project fund to BDCs – EFCC witness

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The Economic and Financial Crimes Commission (EFCC) has presented its first witness in the ongoing trial of Saleh Mamman, former minister of power, for alleged N33.8 billion fraud.

In July, the EFCC arraigned Mamman on a 12-count charge bordering on alleged money laundering and conspiracy with officials at the ministry and some private companies to “indirectly convert” the sum of N33.8 billion meant for the Zungeru and Mambilla hydro electric power projects.

The former minister pleaded not guilty to the charges.

During the court proceedings on Thursday, Abubakar Kweido, an operative of the EFCC, said investigation showed how multiple monetary transfers were allegedly made from the account meant for Mambilla power project to bureau de change (BDC) operators.

Kweido said 13 entities, who were said to have received about N33.8 billion from the Mambilla project fund, were not authorised for the power project.

“We commenced the investigation by writing letters of investigation to different ministries and agencies of the government and various commercial banks,” Kweido said.

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“The responses received revealed that he authorised the payment to some contractors and companies using One Joint Venture of Tractebel and De-Crown Projects Ltd and Sino Hydro Groups.

“De-Crown projects Ltd was used as a project consultant, and Sino Hydro Groups was the engineering procurement contractor.

“Our investigation revealed that a huge amount of money from the project account of Mambila was sent to different entities that were not authorised on the project.

“We then wrote letters of investigation activities to the Central Bank of Nigeria and the Office of the Accountant General of the Federation for Mambila and Zungeru hydroelectric power plant projects.

“When we analyzed the responses, we saw that over N33.8bn from the project account were sent to over 13 entities that are not the authorized contact.

“Some of them are Prymint Investment Ltd, Gurupche Business Enterprise, Shipikin Global Enterprises, Silverline Ventures, Intech Nigeria Ltd, Breathable Investment Ltd, First Class Contraction Ltd, Spinhillls Biz International Ltd, Fulex Utility Concept Ltd, Platinum Enterprise among others.

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“We also requested the bank record of the accounts from corporate affairs and other commercial banks which revealed that the persons behind the operation of these entities were mainly Maina Goje, Abdulahi Suleiman and Abdulahi Garba.

“We invited them to account for the funds they received from the Mambila project account. They reported to our office where they informed us that they have never applied for any contract with the federal ministry of power or the Federal Government.

“They said they were bureau de change operatives. They also mentioned that all the monies received were disbursed based on the instructions of one Mustapha Abubakar Dida.

“The disbursements were usually in foreign currencies, naira cash and sometimes via bank transfers.”

The EFCC witness said Mustapha Dida was the project accountant of the Mambilla and Zungeru power plant projects.

Kweido added that the owners of the BDC entities said they have never met with Dida or Mamman but that they had physical contact with Bawo Idris, a personal assistant to the former minister.

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The EFCC witness said when Idris was invited by the agency, she confirmed receiving instructions from the defendant for funds disbursement.

The case was adjourned to October 9, 2024 for continuation of trial.

Mamman was appointed minister by former President Muhammadu Buhari in August 2019 and was sacked in September 2021.

In May 2023, the former minister was arrested by the anti-graft agency over an alleged fraud.

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Five Offa robbery suspects sentenced to death

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A high court in Kwara has convicted five to death over the Offa robbery.

In the judgment delivered on Thursday, Haleema Salman, presiding judge, sentenced Ayoade Akinnibosun, Ibikunle Ogunleye, Adeola Abraham, Salahudeen Azeez and Niyi Ogundiran to death.

 

The robbery, which took place on April 5, 2018, resulted in 33 fatalities. Among those killed were a pregnant women and 12 police officers.

The audacious bank heist in Offa, a rustic Kwara commercial hub, shook an entire nation and dominated public discourse for several months.

 

The convicts were found guilty of illegal possession of firearms, armed robbery, and culpable homicide.

The judge stated that the offences are punishable by death.

 

During the trial, Akinnibosun, who claimed to be the ring leader, narrated how late Michael Adikwu, a dismissed police officer, sold the robbery idea to him.

 

He added that he in turn recruited four other accomplices to carry out the robbery, adding that he owned the two vehicles used during the incident.

READ  Five killed as troops rescue victims in foiled Kaduna kidnappings

 

Akinnibosun told the court that he killed two people who were trying to escape — at the entrance of a police station.

 

In a video evidence presented in court, Abraham, Salawu and Ogundiran confessed to shooting nine persons in a bid to escape lynching from eyewitnesses and the public.

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