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How bandit kingpin, Kachalla Halilu, purchased gun truck, witness tells court

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A witness, simply identified as “ABC,” on Friday, told the Federal High Court in Abuja how the notorious bandit kingpin, Kachalla Halilu, purchased a gun truck from Niger Republic to perpetrate terrorist acts in Nigeria.

ABC, who is the 1st prosecution witness (PW-1) in the ongoing trial of four suspects also linked to fleeing bandit leader, Bello Turji, made the revelation while being led in evidence by by Federal Government’s lawyer, David Kaswe, before Justice Emeka Nwite.

The News Agency of Nigeria (NAN) reports that the four suspected terrorists were, on Dec. 23, 2024, arraigned on 11-count charge bordering on terrorism by the office of the Attorney-General of the Federation (AGF).

The suspects, Musa Kamarawa; Abubakar Hashimu, a.k.a. Doctor; Samuel Chinedu and Lucky Chukwuma, however, pleaded not guilty to the counts and the judge ordered their remand in Kuje Correctional Centre pending the hearing and determination of their bail plea.

NAN reports that Justice Nwite rejected their bail applications and ordered an accelerated hearing of their trial.

Besides, the judge granted an ex-parte motion moved by Kaswe, seeking the protection of the witnesses and identifying them with pseudo names.

The Federal Government, through the office of the AGF, had filed the 11-count charge marked: FHC/ABJ/CR/633/2024 against the eight defendants, four of whom were at large.

In the charge filed on Dec. 16, 2024, by M.B. Abubakar, Director, Department of Public Prosecutions of the Federation, Musa Muhammad Kamarawa; Abubakar Hashimu, a.k.a. Doctor; Samuel Chinedu and Lucky Chukwuma were sued as 1st, 2nd, 4th and 5th defendants.

While Bashir Abdullahi, Bello Turji, Aminu Muhammad and Sani Lawal, who were all at large, were sued as 3rd, 6th, 7th and 8th defendants respectively.

In count one, Musa Kamarawa; Abubakar Hashimu, aka Doctor; Bashir Abdullahi; Samuel Chinedu; Lucky Chukwuma; Bello Turji (at large); Aminu Muhammad (at large) and Sani Lawal (at large), sometime between 2018 and 2022 in Sokoto State, were alleged to have conspired among themselves to commit the terror act.

They were alleged to have provided material services to terrorists groups led by Turji, Kachalla Halilu, Danbokolo, Lawali, Atarwatse, Buderi and others, by procuring and supplying illicit drugs, including penta injections and cannabis plants (aka indian hemp); food items; military and police uniforms, camouflage.

They were also alleged to have supplied , boots, caps and building materials, including bags of cement, cover zinc, bags of nails, M.M. iron rod, etc., to terrorist camps in the forests located in Zamfara, Sokoto and Kaduna States.

The offence was said to be contrary to Section 17 of the Terrorism (Prevention) (Amendment) Act 2013 and punishable under the same section of the Act.

In count four, Kamarawa, Muhammad (at large) and Lawal (at large), sometime in 2021 in Sokoto State, allegedly aided and abetted the commission of acts of terrorism by acquiring a military gun truck from Libya and supplying same to a terrorist, Kachalla Halilu, at a cost of approximately N28.5 million (28,500,000).

They were alleged to have paid for the gun truck partly in cash and partly via electronic transfer.

The offence, the Federal Government said, was contrary to Section 18 (a) of the Terrorism (Prevention) (Amendment) Act 2013 and punishable under the same section of the Act.

The offence, the prosecution also said was contrary to Section 8 (1) (b) of the Terrorism (Prevention) (Amendment) Act 2013 and punishable under the same section of the Act.

Giving his testimony on Friday in Hausa Language, PW-1 said out of the four suspects in the dock, he only knew Musa Kamarawa who he called his childhood friend.

“Sometimes between 2021 and 2022, Musa is my childhood friend. He called me on phone and told me that he wants me to accompany him to Kano for the wedding fathia (ceremony) of the daughter of DSS Director of Sokoto Command.

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“I prepared myself on Friday and I met him in his house. When I went to his house, I met him with one of his friends called Sani Lawal Jibia (8th defendant).

“Musa told me that we are going together with Sani. We used Musa’s Honda Accord 2018 Model car. Sani Jibia was the one that drove us to Isa Local Government in Sokoto State.

“We went to the local government chairman’s house and we met him in his house.

“Musa and the local government chairman excused themselves. I didn’t know what they were discussing.

“When they finished their discussion, Musa brought the key of the Hilux car.

“He told us that we are going with the Hilux and leaving his car in the chairman’s house. We left around 4pm to Katsina State.

“When we arrived in Katsina the same day, we proceeded to Kano.

“We arrived in Kano in the night and we started looking for hotel,” he said.

The witness said he and Sani Jibia lodged in the same hotel while Musa went and rented an expensive hotel in Kano.

“We slept in the hotel and left there around 11:30 in the morning and went to the venue of the wedding fathia.

“After the wedding, we left the place around 12 noon. We proceeded to the wedding reception,” he said.

He said after the wedding, they left for Sokoto State but had a stopover in Katsina.

“When we arrived in Katsina, we decided to sleep there because we could not make it to Sokoto that very day.

“In the morning around 10 am, we started our journey to Sokoto.

“We followed the road to Jibia, to Zurmi, from Zurmi to Kaura Namoda Local Government.

“When we went to Kaura Namoda town, Musa told us that he wants to go and bring something.

“We went to their house; I, myself, Musa and Sani Lawal. We greeted his in-law. From Kaura Namoda, we started our journey to Shinkarfi Local Government Area.

“On our way to Shinkarfi Local Government, Musa started calling unknown persons.

“He told us that he was talking with Kachalla Halilu. He said he wants to go and receive message from Kachalla Halilu,” he said

The PW-1 said when they got to Shinkarfi Local Government, they stopped and prayed.

“We stopped at one Alhaji Lawali Shop. We prayed there and drank water, then we started our journey again,”:he added.

He said after Shinkarfi, they got to a village called Galadi where they met military checkpoint.

“Musa told Sani to stop at the checkpoint because Sani was the one that drove the car,” he said.

He said after they left the checkpoint, Musa called Kachalla Halilu and asked him where to stop.

He said Kachalla told Musa that they should pull up where they normally stop.

“When we arrived the place, Musa told Sani to stop since he is the one driving.

“We were there when for sometime Kachalla came out from the forest with his boys.

“We were there less than 100 metres and Kachalla called Musa that he has arrived. Musa went and met him but I didn’t know what they discussed.”

According to him, after they finished their discussion, Musa came back with money inside a black leather.

“Kachalla and his boys were well armed with guns and blindfolded themselves (they covered their faces) and went back to the forest.

“But Kachalla was the only person that did not cover his face.

“After that, we turned back to the military checkpoint. Musa stopped there and gave some money to the military men.

“From there, we started our journey to Sokoto,” he said.

The ABC said on their way, Musa told them that he and Sani Lawal would accompany him to Cotonou in Benin Republic to buy a Peugeot 406 car.

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He said Musa told them they would be going by flight.

“He told us that we would go to Lagos first before going to Cotonou.

“The two of us agreed that there is no problem since we are going by flight. After 6.pm, we arrived in Sokoto and went to Musa’s house directly.

“After eating food in Musa’s house, I went to my house. I left Musa in his house together with Sani Lawal because Lawal used to sleep in Musa’s house,” he said.

He said Musa called him after some days and when he got there, he met him together with Sani in his parlour.

He said Musa told him he would be going to the Old Market to confirm the exchange rate naira to cefa.

“After he called, he said it was expensive.

“He then called Ilela, a border town between Nigeria and Niger Republic. He said the price there was cheaper than Old Market price.

“He called one of his nephews, Abdulmalik, who stays in the house.

“He told Abdulmalik that he would send him to Ilela and that he would give him someone’s number so that when he gets there, he should call him.

“Musa went to his room and brought the money that he received from Kachalla,” he said.

When the Federal Government’s lawyer asked him the currency of the money, he said it was in naira.

“He did not tell us the amount of the money. He gave Abdulmalik the money and transport fare for him to go to Ilela.

“From there, I wanted to go home and he gave me N20, 000 that I should go and buy food.

“I didn’t know when Abdulmalik came back from Ilela,” he said.

The witness said Musa called him and told him.that they would be going to Cotonou on Friday and that the naira had been converted to cefa.

He said Musa, however,told him that they would be going by road because the flight was expensive.

“Musa called Aminu (7th defendant), his elder brother, because Aminu used to go to Cotonou all the time.

“Aminu came from Kamarawa to Sokoto. In the morning when we were going to Cotounu, we went to where we usually get car to Kamba Local Government in Kebbi State.”

He said he, Musa, Aminu (7th defendant) and Sani (8th defendant) went together.

“When we arrived in Kamba, we arrived at a village called Doli Kaila. From Doli.Kaila, we entered canoe to Lolo in Benin Republic.

“From there we chartered a car to Malabe, from Malabe, Musa Chartered a car to Cotonou directly.

“We arrived Cotonou around 9pm. We went and looked for a hotel. Musa told the driver that we would hired his car back to Malabe when going back to Sokoto.

“That night, Aminu, elder brother to Musa, called one agent. In the morning, the agent came. We entered motorcycle to where they sell the cars.

“We went there checking round 406 hash colour car. We went to the owner of the car. He is a Lebanese.

“They agreed to sell the car at 1.8 million cefas. The Lebanese gave us 200 cefas as our shares.

“I, Sani Lawal and Amina Muhammed shared the money,” he said.

The PW-1 said Musa then asked the agent where they could get a gun truck, also called “Koke or Buffalo.”

“We were taking to a place where the car is sold

“We saw the car (gun truck). We asked the price and we were told the price was 25 million cefas. Musa told us that it was too expensive, we cannot buy it.

“Musa asked Aminu to call one of his friends that they do business together to ask him where we could get the car.

“That person, I didn’t know him, told Aminu that we could get the car in Libya.

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“That Libya car has a seria number, that Nigerian Customs (officers) don’t allow such a car (gun truck) to enter Nigeria when they see it,” the witness said.

He, however, said Aminu’s friend told them that they could get new gun truck in Gaya, Niger Republic.

“All these discussions happened in Cotonou before we came back,” he said.

According to him, Musa called Aminu, his elder brother, to call somebody that could drive the 406 car to Gaya, from Gaya to Nigeria.

The lawyer asked the witness to tell the court what happened in Niger Republic.

He said: “We arrived there on Sunday and it was a work free day. When we entered, we saw the cars (gun trucks), many in Gaya, Niger Republic.”

He said Musa called someone they did not know.

“He met us at Malabe and we went to Gaya together.

“Musa entered the front seat of the car, I, Sani Lawal and Aminu entered the back seat.

“They called the owner of the car. Musa and his elder brother and the person that took us there started discussing the price with the owner of the car.

“They left me and Sani Lawal because they don’t what us to know the price of the car.

“After they have finished discussing about the car, Musa came to the car and took the money. He count the money. The money was not complete,” he said.

When Kaswe asked if Musa later bought the gun truck, the witness said: “Yes, he bought the gun truck.”

On how the gun truck was delivered to Musa, the witness said: “We left Aminu, Musa’s elder brother there, because he is the one that knows the road.

“Aminu was the person that delivered the car to Nigeria,” he said.

On what Musa did with the gun truck when it arrived in Nigeria, the PW-1 said: “He called me that I should come and escort him that he wanted to go and greet his mother and he would also deliver the gun truck to Kachalla Halilu.”

He said when they got to Kachalla Halilu’s camp at Sububu Forest, they (Kachalla and his boys) started shooting guns into the air in celebration mood.

“They started shooting guns, that there car has arrived,

“I was afraid and Musa started laughing that why am I afraid and I told him that I don’t used to hear sound of guns like this,” he said.

When the lawyer was asked him what happened next, the witness said the bandits started taking photographs with the gun truck.

“They delivered the gun truck to him (Kachalla) 2and stood by the car (gun truck) to start snapping pictures,” he said.

He said he took pictures with Kachalla Halilu, Musa and the gun truck.

“Sani Lawal snapped pictures with Kachalla Halilu again. I snapped together with someone who I didn’t even know.

“After the photograph, we left the forest and went to Shinkarfi and entered Hilux car to Sokoto.

“On our way, Musa gave me N200, 000 and also gave Sani N200, 000,” he said.

When the lawyer asked him how he got to the police station when he got to Sokoto, the witness said: “When we arrive Sokoto, I went to my house and Musa went to his house and Sani Lawal went to Musa’s house.

“After some months, I was told that Musa was arrested.

“Musa’s wife called me and said Musa told her that I should switched off my phone before the police would come and arrest me.”

On his he got to the police station, the PW-1 said: “In the morning, I reported myself to state CID, Sokoto Command. I went to the state’s CID Command, I met a police man where I was investigated.”

Justice Nwite adjourned the matter until May 23 and May 26 for cross examination and continuation of trial.(NAN)

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Cross River cracks down on land encroachment

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Cross River government has warned individuals encroaching on state-owned land to vacate immediately, as it is now committed to reclaiming such properties across the state.

A strong warning was issued specifically to individuals and groups unlawfully occupying land belonging to state-owned educational institutions.

This was stated by the Special Adviser to the Governor on Asset Management and Recovery, Mr Gilbert Agbor, in a statement made available to journalists in Calabar on Friday.

The government condemned the increasing cases of land encroachment affecting several schools, including the University of Cross River (UNICROSS), formerly CRUTECH, and the University of Education and Entrepreneurship, Akamkpa.

Other affected institutions include Government College, Ikot Ansa; Government Secondary School, Obio-Asim, Odukpani; Girls’ Secondary School, Ugep; and Government Technical College, Obubra.

Government Secondary School (GOVISCO), Ikom, and several other institutions across the state have also been impacted by illegal occupation.

“The government has directed all illegal occupants to vacate these lands immediately. Swift and decisive action will be taken against defaulters, regardless of their status or influence.

“Gov. Bassey Otu has ordered the immediate recovery of all state properties unlawfully taken over. His administration remains committed to protecting government assets from misuse,” Agbor said.

He urged the public to provide useful information that could assist in recovering these assets, assuring informants of confidentiality and appropriate rewards for credible intelligence.

Additionally, members of the public were encouraged to report illegal occupation of government property to the Department of Asset Management and Recovery at the Governor’s Office. (NAN)

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Emirship tussle: We are committed to rule of law – Kano Govt

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Kano State Government on Saturday assured residents of the state of its commitment to due process and the rule of law

The government’s assurances came on the heels of Friday’s Appeal Court ruling which ordered a stay of execution of its earlier judgment on the Kano emirship tussle.

Haruna Dederi, the Attorney General and Commissioner for Justice in the state, told newsmen in Kano that the judgment delivered on Jan. 10 remained valid.

The dethroned Emir of Kano, Ado Bayero and the reinstated Emir of Kano, Lamido Sanusi
The dethroned Emir of Kano, Ado Bayero and the reinstated Emir of Kano, Lamido Sanusi

The earlier ruling had upheld the repeal of the Kano Emirate Council Law, 2019, and validated the reinstatement of Muhammadu Sanusi II as the 16th Emir of Kano.

Dederi said the stay of execution was a routine judicial process following an appeal filed at the Supreme Court by Alhaji Aminu Dan’Agundi.

The stay of execution, he added, was to maintain the status quo until the Supreme Court delivered a final verdict.

Dederi said that the administration’s legal team was, however, reviewing the latest court ruling to determine the next course of action.

He urged the public to remain law-abiding and avoid provocation.

According to him, the government is committed to maintaining peace and stability.

The commissioner also expressed concern over what he called misleading reports on the ruling.

” The judiciary is a sacred institution that must be respected to preserve peace and order, ” he said.(NAN)

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Alleged $968,000 fraud: How Fake US engineer duped me – Witness

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The trial of Wawe Eseoghene Nelson, a.k.a James Andrew Shmit and Philip Bradley before Justice Aliyu Halilu of the Federal Capital Territory High Court, Abuja commenced on Thursday, March 14, 2025 with the presentation of the First Prosecution Witness, PW1, Kathleen Sharp by the Economic and Financial Crimes Commission, EFCC.

Nelson, arraigned on February 11, 2025 is facing prosecution by the EFCC on 11 count-charges bordering on advance fee fraud, impersonation, conspiracy and obtaining under false pretence to the tune of $968,000 (Nine Hundred and Sixty-eight Thousand Dollars), allegedly obtained from two US victims, Sharp and Holly Stamm.

Count one of his charge reads:  “That you, Wawe Esoghene Nelson (a.k.a James Andrew Smith) sometime in 2023 at Abuja within the jurisdiction of this Honorable Court with intent to defraud, obtained the sum of One Hundred and Fifty-Five Thousand Dollars ($155,000) from one Kathleen Sharp, living in the United States of America with Telephone Number +13025983826 through Chase Bank with account name Pearl and Allison Llc, account number 952177670, Routing 021000021, account address 35 Knollwood Dr Aptos CA 95003 with bank address at 1990 41st Avenue, Capitola, CA 95010 under the false pretence that you are James Andrew Smith, a Petroleum Engineer from United States of America that is into engineering project, relating to petroleum project which pretence you knew was false and thereby committed an offence contrary to Section 1(1) (a) of the Advance Fee Fraud and other Fraud Offences Act, 2006 and punishable under Section 1(3) of the same Act.”

Count 11 reads: “That you Wawe Esoghene Nelson (a.k.a Philip Bradley) sometime in 2022 at Abuja within the jurisdiction of this Honourable court with intent to defraud, obtained the sum of One Hundred and Twenty Thousand Dollars ($120,000.00) from one Holly Stamm,  a Citizen of United States of America with email address stammus2012@gmail.com through Bitcoin and under the false pretence that you are James Andrew Shmit a Petroleum Engineer from United States of America that is into engineering project relating to petroleum exploration and that the said sum will be used to secure a petroleum project which pretence you knew was false and thereby committed an offence contrary to Section 1(1) (a)of the Advance Fee Fraud and other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.”

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He pleaded not guilty to all the charges when they were read to him, prompting his trial.

Led in evidence by prosecuting counsel, Maryam Aminu Ahmed, the witness  narrated how the defendant lured her via the social media into sending him money in the guise of financing a project and would repay her when the project yielded dividends upon completion.

“I was contacted by the Commission that they discovered that I was defrauded by one James Andrew Shmit via social media platform. We communicated over social media where he presented himself as an engineer working at BP Oil in the Gulf of Mexico. He started by asking for funds because he did not have access to his personal funds and the credit situation in connection with the project required a large amount of funds with the promise that it will be returned and he will avail the funds to me. The total funds are $183,000 (One Hundred and Eighty-three Thousand Dollars) through three instalments, one by wired certificate cheque, two instalments by wired transfer. The first one was for $45,500, (Forty-five Thousand Dollars), the second one was $131,000 (One Hundred and Thirty-one Dollars) and the third was $7000 (Seven Thousand Dollars) I wired. I have not been paid my money.

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