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Banditry: Dauda Lawal and The Doctrine of Res Ipsa Loquitur
By Ali Mohammed
The latest exposes surrounding Governor Dauda Lawal’s purported complicity in financing banditry in Zamfara State have sparked widespread astonishment and demands for clarity. Presently, Zamfara State is grappling with an unprecedented surge in banditry and insurgency, with communities being increasingly besieged, and Governor Lawal’s actions and decisions have come under intense scrutiny.
The governor’s alleged entanglement in funding banditry, ostensibly to perpetuate his interests in illicit mining operations, raises fundamental questions about governance, ethical standards, and accountability. Governor Lawal, who initially vowed to adopt a hardline stance against bandits, appears to have reneged on his promise by engaging in a contentious scheme involving substantial financial transactions with bandit leaders.
Recent revelations indicate that Governor Lawal has allegedly allocated over N1.3 billion to bandits and media propagandists, a move that starkly contradicts his earlier avowed commitment to combating terrorism and criminality.
The list of recipients and the substantial amounts they received has shamefully become public knowledge, further exacerbating concerns about Governor Lawal’s credibility and commitment to the welfare of Zamfara State citizens.
The leaked documents, bearing the requisite signatures for authentication, have exposed startling financial transactions to various individuals and entities, including:
Notoriously infamous bandit kingpins, who received substantial sums:
- Kachalla Dogo Gide (N200 million), Bello Turji (N200 million), Ado Alero (N200 million), Kachalla Halilu Sububu (N150 million), Gwaska Dan Karami (N150 million)
Additionally, significant payments were made to media promoters, ostensibly for propaganda purposes:
- Sahara Reporters (N100 million), Jackson Ude (N158 million), Bashir Hadejia (N100 million), Shuaibu Mungadi (N50 million), Tijjani Lamaran (N50 million), Danbilki Kwamanda (N20 million)
These startling revelations have sparked profound apprehensions regarding the misappropriation of public funds and potential collusion in perpetuating insecurity, thereby fueling widespread despondency among citizens.
The recipients of these payments are notorious individuals who have openly avowed to destabilize Nigeria, reveling in the chaos and destruction they sow. Their actions have led to the senseless slaughter of countless innocent Nigerians, leaving trails of devastation and shattered dreams. The very fact that public funds have been allocated to these malevolent actors has crippled the nation’s collective aspirations, inflicting irreparable damage on the psyche of the citizenry.
These individuals embody the quintessence of economic sabotage, perpetuating an era of economic woe characterized by plunder, exploitation, and unbridled violence. The alleged payments to infamous bandit kingpins, notably Kachalla Dogo Gide and Bello Turji, as well as various media personalities, are deeply disturbing and raise fundamental questions about governance and accountability.
Reports suggest that these transactions are aimed to secure access to Zamfara State’s lucrative gold deposits, which have become a catalyst for violence and exploitation. Most troubling is the temporal correlation between these payments and the surge in attacks on communities rich in gold deposits, implying a causal link between financial transactions and escalated violence.
The principle of res ipsa loquitur, which translates to “the thing speaks for itself,” can be instrumental in assessing the situation at hand. This legal doctrine implies that the evidence of wrongdoing is so apparent that it speaks for itself, without needing extensive additional proof. In the case of Governor Lawal, several factors invoke this doctrine:
Nature of the Payments: The direct allocation of funds to bandit leaders, purportedly for their cooperation and continued operations, presents a clear and alarming picture. Such payments suggest an implicit acknowledgment of their influence and power, and an unsettling endorsement of their activities. The funds transferred to these terrorists were done solely at the discretion of Governor Lawal. These mode of transactions suggest a deliberate attempt to conceal the true intentions behind these payments.
Increase in Attacks: The correlation between the payments made to bandits and the uptick in violent attacks on communities, particularly those with gold deposits, reinforces the suspicion that these funds may have incentivized further violence. The timing of these attacks in the aftermath of the financial transactions amplifies the notion that the payments had a direct impact on the escalation of violence.
Lack of Transparency and Oversight: The funds were reportedly transferred without the involvement of the Zamfara State House of Assembly or any formal approval processes, highlighting a glaring lack of oversight and accountability. There is nowhere in the approval that states that this criminal enterprise was undertaken with neighbouring states or the federal government. The absence of procedural transparency further compounds the suspicion of illicit motives behind these transactions.
Media Transactions: The allocation of significant amounts to media figures and organizations, such as Sahara Reporters and Jackson Ude, raises questions about the intent behind these payments. The possible use of media platforms to propagate bandit-friendly narratives or deflect attention from the governor’s actions could be viewed as a strategic move to manipulate public perception and obscure the truth.
The lingering inquiry that demands attention is: Does Governor Dauda Lawal harbor complicity in the scourge of banditry? A meticulous examination of the available evidence appears to indicate a disturbing nexus between Lawal and notorious bandit leaders, coupled with the clandestine role of his media aides in disseminating terrorist propaganda, specifically targeting opposition party leaders and artfully shifting blame onto preceding administrations.
The recent document exposing allocations from the state security Trust Fund account to bandit leaders serves as a damning addition to the mounting body of evidence.
Cumulatively, these incriminating circumstances constitute prima facie evidence implicating Governor Lawal in the sponsorship of banditry, warranting rigorous scrutiny and accountability. Governor Dauda Lawal’s deafening silence in the face of these grave allegations is profoundly troubling, fostering an atmosphere of suspicion and skepticism.
The glaring absence of a clear, convincing explanation or defense from the governor’s office only serves to intensify the perception of culpability, eroding public trust and confidence in his administration. In a democratic polity, such silence can be construed as an implicit acknowledgment of guilt or, at the very least, an unwillingness to confront the grave concerns and serious allegations raised by these revelations.
Considering the far-reaching consequences of these actions on the security and stability of Zamfara State and, by extension, Nigeria, a comprehensive and impartial investigation into Governor Lawal’s dealings is imperative. The available evidence unequivocally indicates a necessity for intensified scrutiny and accountability, as the governor’s alleged actions, if substantiated, constitute a egregious breach of public trust and a grave dereliction of duty in addressing the pervasive banditry crisis.
The allegations leveled against Governor Dauda Lawal, particularly the assertion that he disbursed substantial sums to notorious bandit leaders and media personalities, demand rigorous and unflinching investigation. Governor Lawal’s actions, as alleged, provide a disturbing framework for understanding the gravity of the situation, predicated on verifiable facts and the alarming correlation between the payments and the ensuing escalation of violence.
The severity of these allegations necessitates an exhaustive probe, unhindered by political considerations or institutional obstacles, to unearth the truth and ensure accountability. Self-evidently, the facts speak for themselves, and no prophetic insight is required to discern Governor Lawal’s complicity in perpetuating insecurity.
The overwhelming evidence implicating Governor Dauda Lawal in the financing of banditry in Zamfara State is nothing short of staggering. His conspicuous silence and lack of transparency only serve to exacerbate suspicions, further solidifying the perception of complicity.
As the doctrine of res ipsa loquitor aptly suggests, the circumstances surrounding Governor Lawal’s actions speak for themselves, undeniably pointing to culpability, and right now, the time for accountability and consequences has arrived. To move forward, it would be a prudent step if anti-graft agencies swiftly investigated and verified the transactions outlined in the document, froze all accounts linked to the listed beneficiaries, and prosecuted the recipients for terrorism financing.
As this situation continues to unfold, it is important that Mr President issues an Executive Order prioritizing transparency and accountability. This order should facilitate the swift identification and prosecution of all individuals connected to insecurity in Zamfara State and the North-West, eradicating terrorism from the region. Moreover, those responsible for perpetuating violence and undermining state integrity must be held accountable to the fullest extent of the law.
Governor Dauda Lawal’s thunderous silence is increasingly intolerable, and the people of Zamfara State, indeed all Nigerians, deserve straightforward and honest explanations. It Is crucial that he provides a credible and convincing account, far surpassing the simplistic and unsubstantiated childish narratives that have thus far been offered by his aides.
In light of the doctrine of res ipsa loquitor, which dictates that the circumstances themselves establish culpability, it is reasonable to conclude that Governor Lawal, by virtue of his position as the chief executive of Zamfara State, possesses critical information regarding the masterminds behind the banditry plaguing the North-West.
In essence, Governor Lawal’s proximity to the crisis and his constitutional responsibility to ensure public safety obligate him to disclose the truth, furnishing the public with a comprehensive understanding of the forces driving this insecurity. Nigerians are waiting to hear from him.
Mohammed is a security expert based in Gusau.
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Alao-Akala’s Widow Urges Full Implementation Of LG Autonomy
- Drums support for Tinubu, APC candidates
Stephen Olufemi Oni, Ilorin
The Chairperson of the Akala Transformation Movement (ATM) and former First Lady of Oyo State, Chief (Mrs) Oluwakemi Alao-Akala, has called for the full implementation of local government autonomy, saying it will bring governance closer to Nigerians and accelerate development at the grassroots.
Alao-Akala made the call during an ATM outreach held at Equilibrium Resorts, Ojongbodu, Oyo West Local Government Area of Oyo State, where she also urged Nigerians, particularly women, to support the administration of President Bola Tinubu and participate actively in the democratic process.
She said the effective functioning of local governments was crucial because they remained the closest tier of government to the people.
“One important thing I am preaching now is local government autonomy. Obviously, we are going to have our local governments properly elected. They are going to be funded, and they are the closest to the people,” she said.
The former First Lady urged Nigerians to understand and assess the impact of government policies before making political decisions, stressing that the coming years should be devoted to consolidating ongoing reforms and ensuring that their benefits reach ordinary citizens.
She also called on women to remain actively involved in governance and continue supporting leaders through their votes and prayers.
According to her, voting remained a major responsibility of citizens because it determines the quality and direction of leadership at all levels.
Alao-Akala further urged ATM members and supporters to work for the success of the All Progressives Congress (APC) and support its candidates in state and national elections ahead of the 2027 general elections.
She clarified that ATM was a movement and not a political party, adding that its activities were aimed at mobilising support for the APC and its candidates.
Meanwhile, the Director-General of ATM, Mr Demola Alao-Akala, said the movement would continue to preserve and promote the legacy of his late father, former Oyo State Governor, Otunba Adebayo Alao-Akala.
He said the essence of the movement was not merely to remember the late governor but to sustain the values and principles he stood for, particularly people-oriented governance and the welfare of ordinary citizens.
“The concept of remembrance of our father is about making sure that his legacy survives. When he left, he left us a pattern, and we strongly believe that the legacy he left behind can be used to propagate his ideas and keep his memory alive,” he said.
The ATM DG said members of the movement were determined to build on the ideals of service and good governance associated with the late governor.
“We believe strongly that if we are alive, we are going to go back to our lives and continue in the spirit that he showed. We are moving forward, and I think we are supposed to continue,” he added.
Alao-Akala said the late governor’s political philosophy placed the welfare of the people at the centre of governance, noting that democracy should ultimately be judged by its positive impact on citizens.
He assured ATM members that the movement would remain committed to promoting the late governor’s ideals while mobilising support for programmes and candidates it believes can improve the lives of Nigerians.
“We are going forward,” he declared.
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Bank Cannot Freeze Customer’s Account Without Valid Court Order — Zarewa
A legal practitioner, Mr M. D. Zarewa, has said that a bank cannot freeze or restrict a customer’s account without a valid court order.
Zarewa said it was prevalent in the society for law enforcement agencies to give directives to banks to freeze customers’ accounts whenever there was a pending case before them, adding that banks often complied with such directives.
He, however, said such practice was alien to Nigeria’s jurisprudence, stressing that banks were enjoined not to interfere with or restrict the activities of any customer’s account without a valid court order.
According to him, it is trite law and settled beyond argument that a bank cannot freeze a customer’s account without a valid court order.
He said the position was entrenched in the case of GTB Plc v. Olachi & Anor (2025) LPELR-81833(CA), where the Court of Appeal held that “whether frozen or restricted, neither can be done without the valid order of a Court of Law.”
Zarewa further cited GTBank v. Adedamola (2019) 5 NWLR (Pt. 1664) 30 at 43, Paras. E-F, where the court held:
“Before freezing customer’s account or placing any form of restraint on any account, the bank must be satisfied that there is an Order of Court.
“By the provisions of Section 34 of the Economic and Financial Crimes Commission Act 2004, the Economic and Financial Crimes Commission has no power to give direct instructions to banks to freeze the account of a customer without an Order of Court. So doing, constitutes a flagrant disregard and violation of the rights of a customer.”
The lawyer said any customer whose account had been frozen or restricted without a valid court order could institute a suit against the bank for grossly violating his or her rights.
He said such a customer could particularly seek redress for the violation of the right to own movable and immovable property and seek compensation from the court.
Furthermore, Zarewa said the law was trite that where there was a wrong, there was a remedy, as captured in the Latin maxim, Ubi jus ibi remedium.
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Gov AbdulRazaq Inaugurates 464-Unit Housing Estate In Kwara
Stephen Olufemi Oni, Ilorin
Kwara State Governor AbdulRahman AbdulRazaq has inaugurated the ‘AbdulRahman AbdulRazaq Morire Housing Estate’ in Ijagbo, Oyun Local Government Area of the State.
Speaking at the groundbreaking of the housing estates, which included 210 units of two-bedroom terrace apartments, 200 units of three-bedroom units and 54 units of four-bedroom terrace duplexes, the
Governor, noted that housing should not be seen or regarded as a luxury, but rather as a fundamental human requirement and cornerstone of dignity, security, and family stability, lamenting the daunting challenge of addressing housing deficits across the country.
He said: “Dear Kwarans, housing is not a luxury. Basic housing is a
fundamental human need and a cornerstone of dignity, security,
and family stability. Yet, across Nigeria and indeed in Kwara State,
the challenge of addressing housing deficit is daunting.
“This administration believes that inadequacy of proper shelter
for Nigerians is not merely a problem of not building enough
houses. Indeed, several studies have attributed the housing deficit in Nigeria to a complex mix of causes, key among them being high costs and rising costs of building materials, weak finance, difficult land systems, infrastructure gaps, institutional limitations, among others.
“On behalf of the people of Kwara, I thank the management of ISHI
Homes Limited for this partnership and for choosing Kwara State
as the location for this important development.”
Represented by the Commissioner for Housing and Urban Development, Dr Segun Ogunsola, the Governor applauded the developer for recognising his administration’s contributions to mass housing development in the State.
“The administration has consistently placed housing development high on its agenda. The government recognises access to decent and affordable housing as essential to the wellbeing of the people.
“The State Government has also been in active collaboration with
institutional partners including the Federal Ministry of Housing
with a view to increasing housing stock in the State.
“Recently, we acquired a housing estate with over 130 flats at
Ogbondoroko in Asa LGA of the State. Government has approved
that the estate be onboarded onto the administration’s social
support scheme,” he disclosed.
AbdulRazaq said the commitment was reflected in the development of the Kwara Smart City and other mass housing initiatives across the State.
The Governor disclosed that his reforms in land administration have reduced the processing time for Certificate of Occupancy (C of O) from 180 days to 35 days.
AbdulRazaq said the improved turnaround time demonstrated the administration’s commitment to making land administration more transparent, efficient and investor-friendly.
Earlier in his remarks, the Chief Executive Officer (CEO) of ISHI Homes, Dr Olayinka Ilufoye, said the project was intended to democratise home ownership and make decent and affordable housing accessible to the people of Kwara South senatorial district.
Ilufoye said the estate was meant for civil servants, traders and other Nigerians who can access it through the National Housing Fund (NHF).
“The name AbdulRahman AbdulRazaq Morire, which translates to ‘I have seen goodness’, is a deliberate expression of our faith, hope and expectation.
“We believe this estate will become a testimony of prosperity, progress and abundance in Kwara South,” he said.
Ilufoye pledged that the company would remain committed to transparency, accountability, quality construction and timely delivery.
The Executive Chairman of the Kwara State Geographic Information Service (KWGIS), Alhaji Sulyman Abdulkareem said the state government has consistently placed housing development high on its development agenda.
He commended the state government for ensuring access to land, facilitating the prompt issuance of titles and certificate of occupancy.
Abdulkareem pointed out that by providing timely approval for mortgage transactions, the Governor is creating the conditions necessary for housing development to thrive in Kwara State.
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