Crime
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
Crime
Soldier Arrested at Borno Express Terminal with Ammunition
Soldier Arrested at Borno Express Terminal with Ammunition
By: Zagazola Makama
A soldier identified as Nathaniel Jeremiah, has been arrested by personnel of the 7 Division at the Borno Express Terminal Park in Maiduguri for illegal possession of ammunition.
Intelligence sources told Zagazola Makama that Jeremiah, who was on welfare pass and en route to Adamawa State, was apprehended while attempting to board a vehicle at the terminal.
During the routine search, security operatives discovered 89 rounds of 7.62mm ammunition concealed in his personal bag.
The soldier was immediately taken into custody for interrogation, and the recovered ammunition has been handed over to the appropriate authorities for further investigation.
Soldier Arrested at Borno Express Terminal with Ammunition
Crime
Two Notorious Bandits Kachalla Idi Mai Randa and Ya’u Killed rival clashes in Zamfara
Two Notorious Bandits Kachalla Idi Mai Randa and Ya’u Killed rival clashes in Zamfara
By: Zagazola Makama
In another blow to banditry in Zamfara State, two notorious bandits, Kachalla Idi Mai Randa and Ya’u, have been killed in separate encounters with rival bandit faction of Dogo Geide.
Intelligence sources told Zagazola Malama that Kachalla Idi Mai Randa, a known bandit leader responsible for multiple attacks in the region, was killed in an ambush laid by rival bandit Dogo Geide on Sunday evening.
The attack occurred following a series of violent confrontations between the two factions. Idi Mai Randa had previously led an attack that resulted in the killing of Gide’s boy, prompting him to vow revenge.
Idi Mai Randa’s death comes days after the killing of Ya’u, another notorious bandit who had been previously captured in Tsafe Local Government Area.
Ya’u, a close ally of Idi Mai Randa, had been implicated in numerous attacks and was believed to be in possession of significant weaponry. Although Idi Mai Randa denied any involvement with Ya’u’s weaponry, it is now confirmed that both he and Ya’u have met their Waterloo, with the story of their deaths reported from their emclave early today.
The troops of Operation Fansan Yanma in collaboration with it Air Component as well as federal security forces, continue to make significant strides in dismantling bandit in their hideouts in the region.
The joint effort has already resulted in the deaths of several high profile bandit leaders and the capture of important assets.
Two Notorious Bandits Kachalla Idi Mai Randa and Ya’u Killed rival clashes in Zamfara
Crime
ISWAP Kills Several Farmers Despite Agreement to Allow Farming in Enclave
ISWAP Kills Several Farmers Despite Agreement to Allow Farming in Enclave
By Zagazola Makama
Fighters of the Islamic State of West African Province (ISWAP) on Sunday evening killed several farmers in Daban Gajere, Kukawa Local Government Area of Borno State, in what appeared to be a betrayal of an earlier agreement to permit farming activities in their enclave.
Intelligence sources told Zagazola Makama that the farmers had negotiated with a faction of ISWAP, paying levies to secure access to farmland near Daban Leda, close to Mangari, approximately eight kilometers from Baga town. The arrangement was intended to allow them to cultivate their crops without interference.
However, another ISWAP group, unaware of the agreement, intercepted the farmers and opened fire, killing several of them.
Chairman of the Lake Chad Fishermen Association, Abubakar Gamandi, confirmed the incident. He explained that some survivors of the attack had reported the betrayal by the armed group.
“Our farmers were killed after they went to the ISWAP enclave to farm. They had made an arrangement with ISWAP and paid them money. Unfortunately, another faction of ISWAP, unaware of the agreement, attacked them. This is what the survivors who escaped told us,” Gamandi said.
He noted that the exact number of casualties remains unclear as more survivors are still emerging from the area. “Only when they all come out can we ascertain the total number of casualties,” he added.
Zagazola understands that the Nigerian military had established secure perimeters where farmers and fishermen could operate under military protection. However, some farmers opted to negotiate directly with ISWAP, bypassing the safe zones. This decision, unfortunately, resulted in tragic consequences.
In some instances, farmers and fishermen who enter ISWAP controlled areas are used as couriers or logistical suppliers. When they fail to meet demands, they are accused of espionage and face severe consequences.
The incident demonstrates the precarious and complex relationship between civilians and armed groups in conflict affected areas. Desperate to sustain their livelihoods, civilians often take significant risks that expose them to violence or death.
Despite the dangers, over 2,000 farmers and fishermen are reportedly still operating in ISWAP enclaves, often caught in crossfire during rival clashes or killed by factions that suspect them of betrayal.
ISWAP Kills Several Farmers Despite Agreement to Allow Farming in Enclave
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