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N700 Million Diezani Cash: EFCC re-arraigns Yero, others

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N700 Million Diezani Cash: EFCC re-arraigns Yero, others

N700 Million Diezani Cash: EFCC re-arraigns Yero, others

The Economic and Financial Crimes Commission, EFCC, on November 21, 2022 re-arraigned a former governor of Kaduna State, Mukhtar Ramalan Yero before Justice R.M Aikawa of the Federal High Court sitting in Kaduna on an eight count amended charges bordering on money laundering. The re-arraignment is sequel to the transfer of the former trial judge, Justice M.G Umar, from the State.

Yero is being prosecuted by the EFCC alongside Nuhu Somo Wya (a former minister), Ishaq Hamsa (a former Secretary to Kaduna State Government) and Abubakar Gaiya Haruna (a former Chairman of the Peoples Democratic Party (PDP) in the state) for their alleged involvement in the receipt and disbursement of the sum of N700 million paid to them by a former Minister of Petroleum Resources, Diezani Alison-Madueke to influence the outcome of the 2015 presidential election.

At today’s sitting, the prosecution counsel, Nasiru Salele, told the Court that the case was for re-arraignment of the defendants and urged the court to ask them to take their pleas.

The charges were read to the defendants and they all pleaded ‘not guilty’.

One of the amended counts reads: “That you, Muktar Ramalan Yero (while being the Executive Governor of Kaduna state), Nuhu Somo Wya (whilst being a former minister of the Federal Republic of Nigeria) and Abubakar Gaiya Haruna ( whilst being the chairman people’s Democratic Party (PDP), Kaduna State Chapter, sometimes in 2015 in Kaduna within the jurisdiction of the Honourable Court (Federal High Court) did conspire among yourselves to commit a felony to wit: indirectly taking possession of the sum of N700,000,000.00 ( Seven Hundred Million Naira) which you ought to have known forms part of unlawful activity to wit; bribery and thereby committed an offence contrary to Section 18(a) of the Money Laundering ( Prohibition Act 2011 (as amended) in 2012 and punishable under Section 15(3) of the same Act”.

Another count reads: “That you Mukhtar Ramalan Yero ( whilst being the Executive Governor of Kaduna state), Nuhu Somo Wya (whilst being a former minister of the Federal Republic of Nigeria), Ishaq Hamza (whilst being the secretary to the Kaduna state government), and Abubakar Gaiya Haruna (whilst being the chairman people’s Democratic Party (PDP), Kaduna State Chapter, sometimes in 2015 in Kaduna within the jurisdiction of this Honourable Court (Federal High Court) did indirectly take possession of the aggregate sum of N700,000,000.00 ( Seven Hundred Million Naira),which you reasonably ought to have known forms parts of the proceeds of unlawful activity to wit: bribery and thereby committed an offence contrary to Section 15(2)(d) of the Money Laundering (Prohibition) Act 2011( as amended) in 2012 and punishable under Section 15(3) of the same Act”.

Following their pleas, the defence counsel, Yunus Ustaz Usman urged the court to extend to the defendants, the terms of the bail earlier granted them by the former judge.

The prosecution counsel, Nasiru Salele, appearing with M.E Eimonye and P.C Onyeneho, did not object to the application.

Justice Umar granted bail to the defendants on the same terms earlier offered them by the court.

The case was adjourned till 16th, 17th and 18th January, 2023, for trial.

N700 Million Diezani Cash: EFCC re-arraigns Yero, others

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Two Bandits Killed While Testing IEDs in Zamfara

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Two Bandits Killed While Testing IEDs in Zamfara

By: Our Reporter

Two suspected bandits were killed during an attempt to test Improvised Explosive Devices (IEDs) at a camp reportedly established by the notorious extremist leader, Bello Turji, in Zamfara State.

Intelligence sources told Zagazola Makama that the incident occurred in Barikin Daji Village and Dan Bagudu Hills, both located in Talata Mafara Local Government Area.

The explosion is said to have resulted from an IED mishap during a high-risk testing exercise conducted by the bandits under the supervision of a key lieutenant of Turji, identified as Dogo Auta.

According to credible intelligence reports, the extremist group had recently received a consignment of weapons, ammunition, and IED-making materials transported via camels to the camp. The materials were reportedly intended to facilitate increased attacks in the area as directed by Turji.

The explosion caused panic among residents of nearby communities, including Garin Gwale Village, forcing many to flee their homes out of fear of further attacks.

Sources indicate that extremist groups in the northwest are increasingly adopting IEDs to target military bases, patrol teams, and civilian areas.

Zagazola warn that the abundance of explosives from illegal mining activities in the region could further exacerbate the situation, leading to heightened security threats.

Security forces have also been advised to remain vigilant and on high alert for potential attacks in the coming days.

Two Bandits Killed While Testing IEDs in Zamfara

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Operation Fansan Yamma: Troops Neutralize Terrorists, Capture Weapons in Zamfara

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Operation Fansan Yamma: Troops Neutralize Terrorists, Capture Weapons in Zamfara

By: Our Reporter

Troops of Forward Operating Base Anka under 1 Brigade in the Joint Task Force North West, Operation Fansan Yamma Theatre in collaboration with Zamfara State Community Protection Guard (ZSCPG) and local vigilantes conducted fighting patrol to Bambaran Village, Anka Local Government Area and had encounter with terrorists.

As a result 2 terrorists were neutralized while items recovered from the terrorists include a PKT machine gun, one AK-47 rifle, a magazine, and 3 rounds of 7.62mm special ammunition.

This successful operation underscores the collaborative efforts between the military and other security forces in the Operation Fansan Yamma Theatre of Operations towards ensuring safety within Zamfara State and the North West Zone at large.

Operation Fansan Yamma remains dedicated to eliminating threats to peace and stability in the North West, striving to protect the lives and property of residents as operations continue.

ABUBAKAR ABDULLAHI
Lieutenant Colonel
Coordinator Joint Media Coordination Centre
Operation Fansan Yamma

Operation Fansan Yamma: Troops Neutralize Terrorists, Capture Weapons in Zamfara

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Engineer in NDLEA Custody Iver Illicit Drug Consignments in Pressure Machines

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Engineer in NDLEA Custody Iver Illicit Drug Consignments in Pressure Machines


…As Operatives Arrest 65-year old Grandma with Apiods in Lagos

By: Michael Mike

Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a suspected drug trafficker, Egwu Inya who claims to be a building engineer, while attempting to take delivery of illicit consignments concealed in pressure machines imported from South Africa.

According to a statement on Sunday by the spokesman of the anti-narcotics agency, Femi Babafemi, the 42-year-old Egwu was arrested last Monday at Okeyson motor park Enugu when he showed up to collect three units of pressure machines inside which were hidden parcels of Loud, a synthetic strain of cannabis, weighing 7.4 kilogrammes.

Babafemi said the consignments had arrived the Murtala Muhammed International Airport, Lagos import shed on 29th November 2024, and following credible intelligence, officers of the MMIA Strategic Command of the agency had monitored the shipment pass through clearing processes up to a logistics company’s warehouse outside the airport where it was to be collected by the consignee.

He noted that the importer however changed the point of collection to Enugu at the last minute, and as a result, NDLEA operatives in a follow up operation in Enugu arrested Egwu when he showed up to collect the consignments.

In another clampdown, no fewer than 511,000 pills of tramadol were recovered from a Siena vehicle at Hildi, Askira Uba way in Adamawa state by NDLEA operatives on patrol along the road in the early hours of last Friday. The occupants of the vehicle were said to have made a detour on sighting the NDLEA team and after a distance abandoned the vehicle with the consignments after noticing the operatives were on their heel.

In Ekiti state, two suspects: Olanrewaju Alale, 48, and Babatunde Ijadahun, 55, were arrested along Ise- Emure road in a J5 bus marked EPE 958 XJ while transporting 108 jumbo bags of cannabis weighing 1,323 kilogrammes to Owo, Ondo state from where they claimed the consignment will be moved to the North for distribution.

Another suspect, Adekunle Yusuf, 33, was nabbed by NDLEA operatives with 704 kilogrammes of the same psychoactive substance, concealed in white sacks last Friday at Idere road, Igboora, Oyo state.

In Lagos, a grandmother, 65-year-old Ramata Adeyemo was on Friday arrested by NDLEA operatives at 62 Odunfa street, Lagos Island, where 20.6 litres of codeine-based syrup were recovered from her. Also arrested in Lagos was Alhaji Lawan Manga who was picked at Ogundana Street, Ikeja last Thursday while 4.7 kilogrammes cannabis and 1.3 kilogrammes tramadol were recovered from him.

Babafemi said with the same vigour, commands and formations of the agency across the country continued their War Against Drug Abuse (WADA) sensitization lectures to schools, worship centres, work places and communities among others in the past week.

Meanwhile, the Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Buba Marwa (Rtd), while commending the officers and men of MMIA, Adamawa, Ekiti, Lagos, and Oyo commands of the agency for the arrests and seizures, stated that their operational successes and those of their compatriots across the country especially their balanced approach to drug supply reduction and drug demand reduction efforts are well appreciated.

Engineer in NDLEA Custody Iver Illicit Drug Consignments in Pressure Machines

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