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Shock as arrested gunrunner is linked to government officials

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The arrest of Alhaji Bashir Hadejia, a former aide to the Minister of State for Defence, Bello Matawalle, by security operatives has sent shock waves across the country.

Some Nigerians, who reacted to the development, demanded answers from the authorities after videos and photos indicated that the suspect was connected to top government functionaries and politicians.

 

Hadejia, who was a special adviser to Matawalle when he was the Governor of Zamfara State, was arrested on Monday.

 

A search warrant issued to the Nigeria Police Force, FCT Police Command, dated August 12, 2024, showed that the suspect was accused of “treason and subversion against the state”.

 

Shortly after his arrest became public, photos and videos of the suspect with prominent politicians and celebrities emerged on social media.

Gold bar merchant

A particular video clip showed Hadejia displaying what appeared to be a gold bar with the image of a former Libyan leader, Muammar Ghadaffi.

 

In the 14-second video, he was heard saying, “One tonne, total 24 carats, 1kg. In each box we have 50kg; in total we have one tonne.”

There were about 13 boxes filled with the gold bars on the table. The boxes were labelled, “Central Bank of Libya”.


Also. in a photo that has been trending since the arrest was made public, Hadejia accompanied Matawalle to present some gold bars to the immediate past president, Muhammadu Buhari, in 2020.

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Bashir Ahmad, an aide to Buhari, also shared photos showing Hadejia appearing to assist Matawalle in presenting the gold to the president.

The post read, “President Muhammadu Buhari last night at his residence, the State House, Abuja, received Governor of Zamfara State, Dr. Bello Matawalle accompanied by Alhaji Bashir Hadejia. Gov. Matawalle was at the State House to present some gold bars and other precious stones mined in his State. Describe the visuals.”

 

He was also seen in another picture having a handshake with President Bola Tinubu.

The villa boy

It was gathered that Hadejia was nicknamed ‘Villa boy’ because of his close connection to the Villa.

In pictures seen online, Hadejia was standing side-by-side with the Chief of Staff to the President, Femi Gbajabiamila; the National Security Adviser, Nuhu Ribadu, and the Minister of Defence, Mohammed Badaru.

 

He was also seen in several photos facilitating a meeting between the Arewa Consultative Forum and northern politicians with President Tinubu.

A popular Nigerian Fuji musician, Wasiu Ayinde Kwam 1 in his Timeless album dedicated a track to extol Hadejia.

 

In the track, KI described Hadejia as his friend and that of former governor of Jigawa and now Minister of Defence, Badaru.

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“I am going to the North, from Jigawa to Abuja. I am going there to see a distinguished personality, Alhaji Bashir Hadejia is the husband of Aisha, the child of Mohammed Ali, a very big man. He is K1 de ultimate’s friend. He is an ally of Jigawa State calculator, friend to governor Badaru,” Ayinde sang.

Tweeps query Matawalle’s connection

Reacting to the arrest, a tweep, Alade Ayeniromo, wondered why security operatives were not giving the public adequate information on the arrest.

He wrote, “Why is Bashir Hadeija so confidential? Why can’t we have access to the full story, there’s no time names of terrorist financiers have been fully published and they get punished. Omor, Vagabond movie explain so many things around political environment.”

 

Another X user, A.Y. Rafindadi, said if the arrest had taken place outside the country, there would have been follow-up arrests and confessions.

 

“In a sane country, Bashir Hadeija’s arrest may just be one of the biggest arrests of the decade. Given how connected he is to past and serving government officials, the likes of Bello Matawalle, who employed him some years back as an assistant,” he stated.

 

But a journalist based in New York, USA, Franklin Ude, claimed that Hadejia was being persecuted by his former boss.

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Ude, who posted copies of the arrest warrant, explained that Hadejia was abducted from his Abuja home on Monday on the orders of Matawalle.

 

“He is also being accused of enlisting me in his plot to remove the government. The military officials who abducted Hadejia on Monday sprayed powdered substance suspected to be powdered teargas on his face, causing him to become unconscious before he was whisked away to an unknown destination,” he wrote.

 

According to him, Hadejia is also accused of possessing bars of gold believed to have been stolen from the Libyan Central Bank.

 

“It is not a case of treason, terrorism or stolen Gold bars. This is just a war of two former friends with one who is in government using his position to intimidate the other,” he added.

 

However, a tweep, Abbas Nagwari, said the arrest should not be connected to Matawalle.

 

He said, “Nobody is claiming that Bashir Hadeja was not a former aide to Matawalle. But why are you avoiding new facts? Matawalle sacked him because of his criminal behavior; and it is the same @Bellomatawalle1 that ensured his arrest. People should think before they speak.”

 

The Force spokesperson confirmed the suspect’s arrest.

“He is in custody,” he added.

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Metro News

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.

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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.

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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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