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Federal Government Currently Probing Bandits Sponsors — Defence Headquarters

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The Defence Headquarters has stated that “investigations are actively underway” into allegations of banditry sponsorship in the North-West region.

The DHQ’s Director of Media Operations, Maj. Gen. Edward Buba, disclosed this on Thursday during a press briefing in Abuja, confirming that “relevant agencies tasked with such responsibilities were diligently investigating the matter.”

This development follows accusations and counter-accusations between the Minister of State for Defence and immediate past governor of Zamfara, Bello Matawalle, and his successor, Dauda Lawal, over banditry sponsorship.

On Tuesday, Matawalle challenged Lawal to “swear by the Holy Qur’an” that he had no involvement in the sponsorship of bandits.

In response, Lawal vowed to “release evidence” against the minister and noted that he had reported the matter to the National Security Adviser and President Bola Tinubu.

When asked about the military’s role in the allegations involving the two influential figures, the DHQ spokesman, Buba, said the matter “was being looked into.”

“When you talk about what’s going on about the sponsors, I can assure you that the relevant agencies that are saddled with that responsibility are doing a good job. And sooner than later, you will hear some announcements in that regard,” he said.

Buba emphasized that despite the situation, the military remained focused on “winning the war against banditry” and was concentrating on “destroying their fighting will.”

He added, “Winning a war is destroying the enemy’s will to fight. When you destroy the enemy’s will to fight, the war is over, you have won the war. And that’s why we are focused on destroying the enemy’s will to fight.”

Discussing the military’s achievements between July and September 2024, Buba reported that “a total of 1,937 terrorists, including 65 notable insurgent leaders” had been neutralized.

Meanwhile, the Tinubu Youth Network, a support group in the ruling All Progressives Congress, on Thursday called for Matawalle to step down as the Minister of State for Defence.

Speaking at a press conference in Kaduna, the TYN Secretary General, Yusuf Muhammad, said the allegations against Matawalle were “too weighty to be glossed over” and damaging to the APC’s image.

“We want a thorough investigation to clear Matawalle’s name and uphold our party’s integrity. Association with individuals responsible for heinous crimes undermines our party’s values and the President’s anti-corruption agenda,” Muhammad said.

He argued that loyalty to the President should not shield Matawalle from investigation, stating, “loyalty should not supersede accountability. We urge Matawalle to step down and subject himself to a thorough investigation.”

“The Tinubu Youth Network is compelled to make a public appeal after several unsuccessful attempts to contact the leaders of our ruling party, the APC, regarding the allegations made by the current Governor of Zamfara State, Dauda Lawal, against his predecessor and now the Minister of State for Defence, Bello Matawalle.

“A series of interviews granted on national television have gone viral. In these interviews, the Zamfara State Governor, Dauda Lawal, raised grave concerns about the issues he inherited upon assuming office. These issues include the accusation of sponsoring bandits and misappropriation of state funds by his predecessor and the junior Defence Minister, Bello Matawalle.

“These are serious matters that strike at the heart of governance, security, and the welfare of the people of Zamfara State and should not be handled lightly.

“We consider it our responsibility as youth to seek a thorough investigation into these serious claims to uphold the integrity of our party and our esteemed leader, the President. Failing to address these issues could hurt our party in the future.

“We want to emphasise that the issues at stake here are not just political problems, they encompass matters of life and death, economic survival, and the fundamental human rights of the citizens of Zamfara State, the North-West, and Nigeria as a whole.

“This is why we are urging our esteemed leader, the President, to launch an investigation into the numerous allegations levelled against the state minister for defence, Bello Matawalle.”

Attempts to reach Matawalle for comment on Thursday were unsuccessful, as several calls to his aide, Ahmad Dan-Wudil, were not answered. He had also yet to respond to a message sent to him at the time of this report.

BIG STORY

Hon. Abimboye Celebrates Governor Adeleke’s 2nd Anniversary With Food And Cash Gifts In Ode Omu

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In a heartfelt celebration of Governor Ademola Adeleke’s second anniversary in office, Hon. Babatunde Michael Abimboye, a stalwart of the People’s Democratic Party (PDP), extended goodwill to members of the party in Ode Omu, Ayedaade Local Government Area of Osun State. The event, held on Friday, November 29, 2024, brought together party loyalists to commemorate the Governor’s remarkable achievements over the past two years.

The atmosphere in Ode Omu was vibrant, as PDP members gathered to receive food items and cash gifts distributed by Hon. Abimboye. The initiative, which underscored the importance of grassroots engagement, was described as both a celebration of democracy and a recognition of the efforts of party members in supporting the state’s leadership.

Speaking at the event, Hon. Abimboye highlighted the importance of the gesture, framing it as an appreciation for the loyalty and dedication of PDP members in the area. “This celebration goes beyond distributing food and cash gifts; it is a reflection of the Governor’s impact in transforming Osun State and ensuring that no community is left behind. As PDP members, we are proud to stand by him and share the dividends of democracy with our people,” he stated.

He added that Governor Ademola Adeleke’s two years in office have been marked by a focus on transformative governance, with initiatives aimed at improving infrastructure, education, healthcare, and economic opportunities across Osun State. These efforts have not only earned him the admiration of residents but also solidified his reputation as a leader committed to inclusivity and development.

Hon. Abimboye’s event served as a platform to reflect on these accomplishments, with attendees lauding Governor Adeleke’s approach to leadership. Many described the past two years as a period of renewed hope and tangible progress, particularly in rural communities like Ode Omu.

In Ode Omu, Abimboye listed the Governor’s impact has been particularly evident through targeted projects aimed at improving the lives of residents. These include the rehabilitation of two Primary Health Centres in the town as well as the total reconstruction of the Oke-Eso Road which has facilitated easier movement of goods and people within the community.

Hon. Abimboye’s outreach in Ode Omu is reflective of the Governor’s broader commitment to grassroots engagement. By directly connecting with party members, the event reinforced the importance of unity within the PDP and underscored the administration’s dedication to inclusive governance.

Party members expressed their gratitude for the initiative, describing it as a reaffirmation of the bond between the leadership and the grassroots. One attendee remarked, “This is not just about food or cash; it is about recognizing our contributions and making us feel valued in the governance process.”

As Osun State celebrates Governor Adeleke’s second anniversary in office, events like the one in Ode Omu serve as a reminder of the administration’s achievements and the work that lies ahead. Hon. Abimboye’s gesture highlights the importance of fostering a strong connection between leadership and the people, ensuring that the dividends of democracy are felt across every community.

With ongoing projects and a vision for a brighter future, Governor Adeleke’s administration continues to set a standard for transformational governance in Osun State. As celebrations extend across the state, the focus remains on building a more prosperous, inclusive, and equitable society for all.

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BIG STORY

Appeal Court Nullifies Rape Conviction Of Lagos Doctor Femi Olaleye

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The Lagos appeal court has overturned the “rape” conviction of Femi Olaleye, managing director of Optimal Cancer Care Foundation. On Friday, the appellate court ruled that the lower court “erred” in its judgment.

Olaleye was arraigned in November 2022 on a two-count charge of “defilement of a child” and “sexual assault by penetration.”

He was convicted in October 2023 and sentenced to life imprisonment for “rape.”

However, the appeal court held that the lower court relied on “tainted” and “unreliable” evidence.

THE VERDICT

The three-member panel of the appeal court are Jimi Olukayode Bada, Mohammad Sirajo, and Folasade Ojo.

Bada read the lead judgment which was adopted by the two other justices.

The appeal court held that the lower court erred based on the “tainted” and “unreliable” evidence of Oluremi, the defendant’s wife, and the alleged survivor.

The appeal court stated that Oluremi’s conduct showed that she was motivated by greed and the desire to take over the appellant’s assets upon his incarceration.

The appellate court described Olaleye’s wife as a “tainted witness”.

The court also ruled that the lower court relied on the “hearsay evidence” of the other witnesses on the age of the alleged survivor.

The appellate court held that since none of the witnesses witnessed the birth of the alleged survivor, it was wrong for the lower court to rely on their testimonies.

The court ruled that the prosecution’s case that the alleged survivor was a 16-year-old child was bereft of evidence.

The court described the testimonies of the child forensic specialist, that of a medical doctor from the Mirabel Centre, and the investigating officer’s, as “worthless”.

The appellate court said the trial judge “interfered” in the proceedings by bridging the “yawning gaps” in the prosecution’s case.

The court held that the prosecution failed to present material witnesses such as two family members who witnessed Olaleye’s alleged confession.

The court said a trial within trial ought to have been conducted to ascertain the voluntariness of the appellant’s confessional statements while in police custody.

The court of appeal resolved all five issues in favour of the appellant.

The appeal court thereafter discharged and acquitted Olaleye.

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BIG STORY

US-Based Nigerian May Get 20-Year Jail Term Over Money Laundry

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A United States-based Nigerian, Samson Omoniyi, who was arrested alongside eight others for alleged money laundering and fraud, may be sentenced to 20 years in prison if found guilty by US authorities.

This was contained in a press statement signed by the Office of Public Affairs of the US Department of Justice late Wednesday.

The statement noted that Omoniyi, alongside his accomplices, was indicted on Tuesday on allegations of conspiracy to engage in money laundering following their arrest across three jurisdictions in the US.

It further indicated that the defendants, who remain innocent until proven guilty by the court, operated a money laundering organisation to launder proceeds from fraud amounting to millions of US dollars, allegedly obtained from defrauding multiple citizens.

The statement read, “An indictment was unsealed yesterday (Tuesday) in Nashville, Tennessee. It charges nine members of a multi-state money laundering organisation with laundering millions of dollars derived from internet fraud, including business email compromise schemes. The nine defendants were arrested in a coordinated takedown across three jurisdictions.

“According to court documents, Samson A. Omoniyi, 43, of Houston; Misha L. Cooper, 50, of Murfreesboro, Tennessee; Robert A. Cooper, 66, of Murfreesboro; Carlesha L. Perry, 36, of Houston; Whitney D. Bardley, 30, of Florissant, Missouri; Lauren O. Guidry, 32, of Houston; Caira Y. Osby, 44, of Houston; Dazai S. Harris, 34, of Murfreesboro; and Edward D. Peebles, 35, of Murfreesboro, were charged with conspiracy to engage in money laundering.

“As alleged in the indictment, the defendants were members of a long-running money laundering organisation operating since approximately November 2016 in and around Tennessee, Texas, and across the country.”

The statement further stressed that the defendants used the structured organisation as a guise to launder the proceeds of their fraud and to enrich members of the syndicate.

“The conspirators allegedly structured the organisation so that recruiters or ‘herders’ recruited and directed participants or ‘money mules’ to launder money obtained from Internet frauds that targeted businesses and individuals in the United States and abroad.

“The defendants allegedly used sham and front companies to conceal the fraud proceeds and enrich the conspiracy members. The conspiracy allegedly agreed to launder more than $20 million in fraud proceeds,” it stated.

According to the statement, each of the defendants could be sentenced to 20 years in prison under the US Sentencing Guidelines as the maximum penalty for their offence.

“The defendants each face a maximum penalty of 20 years in prison if convicted. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

“An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law,” the statement concluded.

Earlier reports had it that two Nigerians, Anthony Ibekie and Samuel Aniukwu, were sentenced by a US federal jury to 30 years combined jail time for defrauding some US citizens of $3,500,000.

According to the US Justice Department, the duo had deceived their victims by telling them that they had received substantial inheritances that required some money to claim.

The duo was said to have requested their victims send money with a promise to refund them once the inheritances were claimed.

It was also noted that the duo carried out romance scams by establishing romantic relationships with their victims and demanding that they send money after building trust with them.

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