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Behind the Scenes of How Zamfara Governor Dauda Lawal Allegedly Uses State Security Funds to Finance Gold Mining and Settle Bandits
Facts have emerged of how Governor Dauda Lawal of Zamfara State misused security funds to finance his personal gold mining interests and pay off notorious bandits.
A leaked memo reveals that a substantial amount of money was approved to finance a reconciliation project, totalling over one billion Naira.

However, sources claim that the funds were used to settle bandits and finance gold extraction in a newly discovered large gold deposit.
The former Chairman of the Zamfara State Security Trust Fund, MD Abubakar, was sacked after he allegedly refused to comply with the governor’s scheme.
Abubakar had written a memo requesting funds to procure patrol vehicles and logistics for community protection guards, but was rejected by the governor.
Sources close to the matter reveal that Governor Lawal held a meeting with commissioners to increase the state budget to meet the demands of bandits and finance gold extraction.
According to the Gov’s media aide, Nuhu Salihu Anka, MD Abubakar has been spending the Security Trust Funds on irrelevant and unnecessary travels, including foreign trips without the governor’s approval.
But other sources claim that one billion naira was allegedly withdrawn from the ex-IGP’s office to settle some wanted bandits kingpins, in order to allow Governor Dauda Lawal to extract gold and settle some media promoters to divert Nigerian attention from the just concluded #Endbadgovernance protests, which resulted in the loss of lives and destruction of properties worth billions of Naira.
A source at the office of the former IGP (whose name was withheld) confirmed that he wrote a memo entitled: ‘Urgent Need to Use Trust Funds to Procure Patrol Vehicles and Other Logistics’ to support community protection guards amounting to N800, 000,000, which was also rejected by the governor, further infuriating the former IGP.
The source further said that another conflict arose between the governor and the former IGP emanating from a meeting the governor held with the Commissioners for local government and chieftaincy, that of Budget and planning, as well as finance, Alhaji Ahmed Yamdi, Abdulmalik Gajam, and Bello Auta respectively, as well as Prof Kabiru Mato, Barau, Modibbo, and the state Account General to increase the state budget to the tune of more than One billion Naira to meet the demand of some bandits to allow the governor to continue his gold extraction in a newly discovered large gold deposit in a forest near Dankurmi Under Maru Local government area of the State, and also finance some selected Media promoters to create significant divisions within the northern region.
Another revelation indicated that the former IGP was not happy with the way Governor Dauda not only declined the approval of his memo but also used the same memo for other missions with the Security Trust Funds Money without his knowledge.
It will be recalled that Governor Dauda Lawal has vowed to never negotiate with bandits, but unfortunately went back on his words and employed a controversial scheme by accepting the bandits’ demand to allow him to get access to the newly discovered large gold deposit sites in the State.
“I believe the dramatic sacking of the former IGP M.D Abubakar by Governor Dauda was connected to the disagreements between the former Police boss and Governor Dauda Lawal,” said the source who requested to remain unknown.
Further information gathered in the same scandal reveals that a hasty completion of Zamfara State Cargo airport by the government of Dauda Lawal was to bring in modern mining processing equipment from outside the country into the State, despite the banning of mining activities and declaring Zamfara as a “no-fly zone” State.
It will be recalled that the Zamfara state assembly refused to screen and confirm former IGP M.D Abubakar due to his bad records and mismanagement of public funds, which resulted in denying some house members their eight months salaries and allowances.
According to our reporter in Gusau, the members who protested against the appointment of M.D Abubakar alleged that the former police boss would not do the job but rather mismanage and divert public resources for his personal use.
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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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