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