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Coalition Berates Zamfara Gov Dauda Lawal for Financing Banditry, Illegal Gold-Mining for Selfish Gains

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…Calls for Arrest of Bandits’ Sponsors

A coalition, Centre Against Banditry and Terrorism (CABT), has condemned Zamfara State Governor, Dauda Lawal, for allegedly financing banditry and illegal gold-mining activities in the state for personal gain. 

Speaking at a press conference, Executive Director, Yakubu Dauda, accused Governor Lawal of paying terrorists and subversive elements over N1.3 billion to sustain his profit from illegal mining activities.

Dauda revealed that the funds were paid to notorious terrorist kingpins, including Kachalla Dogo Gide, Kachalla Bello Turji, and Ado Alero, among others, to unleash more mayhem on communities with gold deposits. 

The coalition demanded a full investigation into the sponsorship of terrorism in the North West, calling for the prosecution of all persons connected with the insecurity in Zamfara State and the North-West. 

Dauda urged anti-graft agencies to confirm the transactions, freeze accounts associated with the beneficiaries, and put them on trial for terrorism financing.

“Contrary to the lies told in the approval, Governor Lawal’s main motive is to sustain his profit from illegal mining activities which is his sole business. The funds paid to the terrorists seem to have been for them to unleash more mayhem on communities with gold deposits especially since there has been an uptick in attacks in the aftermath of the payments,” the statement said. 

“For context, the funds transferred to these terrorists were done solely at the discretion of Governor Lawal. There is nowhere in the approval that states that this criminal enterprise was undertaken with neighbouring states or the federal government. 

“The expenditure of this amount for arming terrorists and mobilising subversion of the Nigerian state did not pass through the Zamfara State House of Assembly as well if only to secure its rubber stamp approval.

“It is worrisome that Governor Dauda Lawal and the Zamfara State Government have not cleared the air on this criminal payment to terrorists since the leak of that document. Governor Lawal’s silence is an acceptance of culpability. 

“This must now attract consequences because the evil he perpetrated in Zamfara affects the whole of Nigeria.”

CABT praised the Minister of State for Defence, Dr. Muhammad Bello Matawalle, for his efforts in reviewing the ongoing anti-banditry and counter-terrorism operations in the North-West region, expressing hope that the banditry problem would soon be addressed.

The group said his review of the ongoing anti-banditry and counter-terrorism operations in the North-West region has reassured us that the banditry problem will one day be a thing of the past.

“The Centre Against Banditry and Terrorism (CABT) terrorism can only end if we all join hands to take the war to the sponsors of the terrorist gangs. We demand a full investigation of those behind the sponsorship of terrorism in the North West,” the statement said. 

“We expect that Mr President will issue an Executive Order to accelerate the naming and prosecution of all persons connected with the insecurity in Zamfara State and the North-West to rid that part of Nigeria of terrorism.

“We urge the anti-graft agencies to confirm the transactions in the document, freeze all accounts associated with the listed beneficiaries, and put the recipients on trial for terrorism financing.”

READ THE FULL TEXT BELOW

BEING THE TEXT OF A PRESS CONFERENCE HELD IN ABUJA ON THURSDAY SEPTEMBER 5, 2024 BY CENTRE AGAINST BANDITRY AND TERRORISM ON THE COLLAPSE OF THE SECURITY SITUATION IN THE NORTHWEST OF THE COUNTRY OCCASIONED BY THE REVELATION THAT THE GOVERNOR OF ZAMFARA STATE, DAUDA LAWAL, IS PAYING BANDITS AND OTHER SUBVERSIVE ELEMENTS TO UNDERMINE SECURITY IN THE REGION AND BY IMPLICATION ACROSS NIGERIA.

Protocols,

Gentlemen of the press, you must by now be familiar with a distributed released in the public domain showing the approval by Zamfara State Governor Dauda Lawal that authorised payment of the sum of One Billion, Three Hundred and Seventy-Eight Million Naira (N1,378, 000,000) to terrorists, bandits and other subversive elements that are responsible for the insecurity, killings and kidnappings plaguing the north-west and other parts of Nigeria.

Contrary to the lies told in the approval, Governor Lawal’s main motive is to sustain his profit from illegal mining activities which is his sole business. The funds paid to the terrorists seem to have been for them to unleash more mayhem on communities with gold deposits especially since there has been an uptick in attacks in the aftermath of the payments.

For context, the funds transferred to these terrorists were done solely at the discretion of Governor Lawal. There is nowhere in the approval that states that this criminal enterprise was undertaken with neighbouring states or the federal government. The expenditure of this amount for arming terrorists and mobilising subversion of the Nigerian state did not pass through the Zamfara State House of Assembly as well if only to secure its rubber stamp approval.

Just to be clear, Governor Lawal paid the “BANDITS KINGPINS” as follows: (1.) Kachalla Dogo Gide = N200,000,000 (2.) Kachalla Bello Turji = N200,000,000 (3.) Ado Alero N200,000,000 (4.) Kachalla Halilu Sububu N150,000,000 and (5.) Gwaska Dan Karami N150,000,000.

He also paid subversive elements, who he described as “MEDIA PROMOTERS” as follows: (6.) Sahara Reporters N100,000,000 (7.) Jackson Ude = N158,000,000 (8.) Bashir Hadejia = N100,000,000 (9.) Shuaibu Mungadi = N50,000,000 (10.) Tijjani Lamaran N50,000,000 (11.) Danbilki Kwamanda = N20,000,000.

We want to note a few other things immediately. Firstly, the approval had this clause, “implement the project” which left us wondering. What project? The payment cannot be “the project” since the payment is meant to get the terrorists to commit to certain deliverables. What are these deliverables? Secondly, is the directive for the “state ministry of finance to release the said amount for distribution to the beneficiaries listed above as a matter of urgency.” Since this approval was from July 2, 2024, the funds have been disbursed to these criminals. 

Kachalla Dogo Gide

Kachalla Dogo Gide is a vicious terror kingpin linked to the abduction of 137 students from elementary schools in Kaduna State sometime this year. He is also one of the suspected masterminds of the attack on a Kaduna-bound train and runs the biggest kidnap-for-ransom franchise in Nigeria.

Kachalla Bello Turji 

Kachalla Bello Turji is a bloodthirsty notorious terrorist and bandit kingpin who has left a trail of death in the northwest. Turji led a bandit gang in the 2022 Zamfara massacres that killed hundreds of people including women and children.

Bashir Hadejia 

Bashir Hadejia is in the custody of security agencies being investigated for allegedly masterminding the August 2024 #EndBadGoernanceInNigeria violent protest in the north of the country. Hadejia was arrested for treason, subversive activities against the Nigerian government, trans-border gun-running, heist and other transnational crimes.

Jackson Ude

United States-based fugitive, Jackson Ude, a self-acclaimed investigative journalist and promoter of the infamous blog pointblanknews.com, has been running pro-terrorist propaganda for the group. Known for regularly blackmailing and extorting, high profile Nigerians, Ude recently attempted to spin a narrative to exonerate Bashir Hadejia following the latter’s arrest.

Sahara Reporters (Omoyele Sowore)

Sahara Reporters’ publisher, Omoyele Sowore, is not new to controversial payments. He has been accused in the past of accepting funds from foreign interests to undermine the sovereignty of Nigeria. Sowore has become a permanent fixture on the ballot for presidential elections, a position he uses for leverage since he spins his arrests for subversive activities as a clamp down on the opposition.

These are brief profiles of some recipients of Governor Lawal’s N1.35 billion. These are persons who have declared it their life mission to bring Nigeria down. These are persons whose actions and activities have led to the spilling of the blood of innocent Nigerians. Payments to these persons have made citizens despondent.

It is worrisome that Governor Dauda Lawal and the Zamfara State Government have not cleared the air on this criminal payment to terrorists since the leak of that document. Governor Lawal’s silence is an acceptance of culpability. This must now attract consequences because the evil he perpetrated in Zamfara affects the whole of Nigeria. 

We are only fortunate by the ray of hope offered by the Minister of State for Defence, Dr Muhammad Bello Matawalle, through his visit to the Nigerian Army’s 8th Division Headquarters in Sokoto State. His review of the ongoing anti-banditry and counter-terrorism operations in the North-West region has reassured us that the banditry problem will one day be a thing of the past.

Gentlemen of the press, the Centre Against Banditry and Terrorism (CABT) terrorism can only end if we all join hands to take the war to the sponsors of the terrorist gangs. We demand a full investigation of those behind the sponsorship of terrorism in the North West. 

We expect that Mr President will issue an Executive Order to accelerate the naming and prosecution of all persons connected with the insecurity in Zamfara State and the North-West to rid that part of Nigeria of terrorism.

We urge the anti-graft agencies to confirm the transactions in the document, freeze all accounts associated with the listed beneficiaries, and put the recipients on trial for terrorism financing.

Yakubu Dauda 

Executive Director.

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Rescue Mission: Governor Dauda Lawal Approves N7.2 billion for Community Projects Across Zamfara

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Zamfara State Government under the leadership of Governor Dauda Lawal has earmarked N7.2 billion for development projects across 375 communities in the state, under the Nigeria Community Action for Resilience and Economic Stimulus (NG-CARES), a World Bank-funded initiative. Deputy Governor Mani Mummuni disclosed this in Gusau on Tuesday while flagging off a free project implementation training programme for participants drawn from 158 communities across the state.

He explained that Governor Dauda Lawal had approved the N7.2 billion for various community development projects through the State Community and Social Development Agency (CSDA), adding that the funds would finance projects spanning health, education, water supply, agriculture and drainage, among others, across the state’s 14 Local Government Areas. The deputy governor noted that the projects would be implemented by Community Project Monitoring Committees (CPMCs) under the supervision of the CSDA, and reiterated the state government’s commitment to providing social amenities to vulnerable communities.

Mummuni urged participants to ensure transparency and accountability in managing resources for project execution in their communities, describing the initiative as part of Governor Lawal’s administration’s effort to extend the dividends of democracy to the people, especially at the grassroots level. He expressed confidence that the training under CSDA would encourage community participation in project implementation, while also promoting transparency, accountability, and commitment to the development of their communities.

In his remarks, the General Manager of CSDA, Umar Nakwada, revealed that the participants were drawn from CPMCs responsible for monitoring projects in their communities, and that the training was designed to sensitise them on effective project implementation. He stated that the training covered Batch A projects worth N3.2 billion, spanning 158 communities, and assured that the agency would ensure effective monitoring of all projects to be implemented by CPMC members in benefiting communities. Nakwada also commended Governor Lawal for his unwavering support in improving the livelihoods of grassroots communities.

Also speaking, the State NG-CARES Coordinator, Mukhtar Ibrahim, praised the Zamfara Government for its commitment to supporting the livelihoods of vulnerable households. He explained that NG-CARES aims to expand access to livelihood support, food security services, and grants for poor and vulnerable households and firms, focusing on three result areas: livelihood and social support, food security and agricultural value chain, as well as micro and small enterprises recovery. small enterprises recovery,” Ibrahim said.

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ICPC, PenCom recover N3bn unremitted pension deductions from defaulting firms

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The Independent Corrupt Practices and Other Related Offences Commission and the National Pension Commission have recovered over N3bn in unremitted pension contributions from defaulting employers as both agencies intensified efforts to enforce compliance with the Pension Reform Act 2014.The recovery was disclosed in a statement issued by the National Pension Commission on Wednesday, which said the funds had been fully remitted into the Retirement Savings Accounts of affected employees.According to the commission, the recovery was achieved through a joint ICPC-PenCom enforcement initiative designed to address pension contribution defaults and protect workers’ retirement savings.It stated, “The Independent Corrupt Practices and Other Related Offences Commission and the National Pension Commission have recovered over N3bn in unremitted pension contributions from employers.”

PenCom explained that the recovered funds were obtained from defaulting employers in the electricity sector and credited to the respective Retirement Savings Accounts of affected workers in line with the Pension Reform Act 2014.“The recovered funds, obtained from defaulting employers in the electricity sector, have been fully remitted into the respective Retirement Savings Accounts of affected employees in accordance with the provisions of the Pension Reform Act 2014,” the statement read.The commission said the development demonstrated the effectiveness of its partnership with the ICPC in ensuring compliance with pension laws and compelling employers to fulfil their statutory obligations.

It said, “The recovery demonstrates the effectiveness of the partnership between PenCom and ICPC in enforcing compliance with the PRA 2014 and ensuring that employers fulfil their statutory pension obligations.”PenCom recalled that it signed a Memorandum of Understanding with the ICPC in October 2025 to strengthen collaboration in the recovery of unremitted pension contributions, the investigation of pension-related infractions, and the enforcement of compliance with the Pension Reform Act 2014.

The commission added that the ICPC was currently investigating several private-sector employers referred by PenCom for alleged non-compliance with the Act, expressing optimism that further recoveries would be made as the investigations progressed.“The ICPC is currently investigating several private-sector employers referred by PenCom for non-compliance with the PRA 2014. With the ongoing collaboration, additional recoveries would be achieved as the investigations progress,” it stated.PenCom reiterated that the Pension Reform Act requires employers to deduct and remit pension contributions into employees’ Retirement Savings Accounts within seven working days after salaries are paid.It warned that employers who fail to comply risk sanctions.“Failure to comply with this requirement constitutes a violation of the law and attracts sanctions, including the recovery of outstanding contributions, penalties and, where necessary, prosecution,” the statement said.

The commission urged employers, particularly those in the private sector, to regularise outstanding pension remittances and comply fully with the provisions of the Act to avoid regulatory and enforcement action.It reaffirmed its commitment to protecting workers’ retirement savings, promoting compliance with the Contributory Pension Scheme, and ensuring that pension contributions deducted from employees are promptly remitted into their Retirement Savings Accounts.The PUNCH recently reported that the National Pension Commission intensified its enforcement drive to ensure nationwide compliance with the Contributory Pension Scheme by launching a specialised, high-level monitoring platform targeting non-compliant subnational governments.The initiative is part of an ongoing strategy to deepen pension reform at the subnational level and secure a sustainable retirement future for public servants across the states of the federation.

PUNCH

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DSS Arrests Former Minister Geoffrey Nnaji; Hands Over to ICPC

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Operatives of the Department of State Services (DSS), on Wednesday morning, arrested former Minister of Science and Technology, Uche Nnaji, at the Akanu Ibiam International Airport, Enugu.Security sources said Nnaji, who resigned last October under controversial circumstances, was arrested by DSS officers on request by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) and handed him to the Anti-Graft Agency.The sources further notes that the ICPC had extended several invitations to the former minister following petitions on how he managed his Ministry, and therefore contacted the DSS to assist in arresting him.

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