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How DSS Arrested 10 ISWAP Terrorists In Osun State
The Department of state services (DSS) has revealed details of an operation that led to the arrest of 10 suspected Boko Haram/Islamic State West Africa Province (ISWAP) members in Ilesa, Osun State.
The operation took place at an old bungalow near St. Mary Catholic Church, Ifofin, and Ogbon Idio in the Ilesa-East Local Government Area.
The raid occurred at midnight on Monday, December 16, 2024, and involved a team of around 30 DSS operatives.
The arrests were made public on Friday, January 10, when the DSS filed a request at the Federal High Court in Abuja to detain the suspects for 60 days.
The suspects arrested were identified as Adamu Abubakar (aka Abu Aisha), Babagana Bashuli, Muhammed Adam, Mustapha Abacha, Katuru Muhammed, Babakura Abacha, Muhammed Ciroma, Ali Gambo, Muhammed Umoru, and Muhammed Bundi.
The DSS stated that the suspects were caught undergoing training on the manufacturing and detonation of explosives.
Preliminary investigations revealed that they were affiliated with Boko Haram/ISWAP.
The operation that led to the arrests spanned 90 days and involved two separate DSS teams.
The first team arrived in Ilesa in late September, while the second team joined in mid-November 2024.
“Osun command was not involved in the operation because the first signal on the activities of members of ISWAP in Ilesa was compromised,” a source said.
On Thursday, January 16, another highly credible source said, “The operation was carried out in the wee hours of that day at Ifofin, Ilesa, and it went well. There was no gunshot at all, and that prevented people from knowing about it.
“The undercover agents arrived in Ilesa last September 2024. They lived and interacted with people in the area and were able to pin down the exact location of the suspects.
“After confirming the locale and the activities of the suspects, a tactical team was sent from the headquarters, and the officers understudied the environment for another 30 days. The suspects were arrested with ISWAP materials and bomb-making equipment.
“None of the personnel who carried out the operation lived in Osun, and the majority of them left immediately after they arrested the suspects. The last batch of the team left last Saturday.”
The officer revealed that following the operation, several senior DSS officials, including the ‘PSO’, were reassigned from Osun to other states.
He also mentioned that approximately 150 personnel had already been transferred prior to the operation’s conclusion.
“After the operation, the Osun PSO and some other senior officers were transferred out of the command. Before the operation was finalised, more than 150 personnel in Osun were deployed in the northern states, including Benue, Jigawa, and Bauchi, for reasons known to the service,” he added.
A security source stated that the DSS had been monitoring certain ISWAP members since 2023, following intelligence indicating their plan to attack a church in Ilesa..
“In 2023, there was intelligence that ISWAP wanted to attack a church in Ilesa. A signal was sent to the police, but unfortunately, it was leaked, which jeopardised our operation to arrest the suspects. We have been tracking them since then,” he stated.
He also revealed that members of ISWAP were involved in the bank robberies in Iree and Iragbiji, located in the Boripe Local Government Area of Osun State, in 2021.
The source added that this was not the first time the DSS had arrested suspected ISWAP/Boko Haram members in Osun, noting that in 2022, several suspected terrorists from Sokoto and Zamfara states were apprehended in Ile-Ife.
“We arrested some in 2022 in Ile-Ife. In the course of that operation, the palace of a monarch was raided, likewise some other people in the town,” he said.
Another security source confirmed that the DSS operatives had been monitoring the suspects for several months.
The source clarified that the individuals arrested were not residing in the same house.
“They were picked up in Ogbon Idio and Ifofin areas of Ilesa, in Ilesa East Local Government Area of Osun State, on December 16. They were not staying in the same house but lived close to each other.All of them are watch repairers, and they sell glasses and watches too.
“There are many Hausa residents in the neighborhood where they were picked up, but those who carried out the operation knew exactly those they were looking for, and they went straight for them.
“Even some of their kinsmen could not still believe they are suspected members of ISWAP, but those that arrested them have strong reasons to suspect them,” the source further said.
It was revealed that one of the suspects arrested in Ilesa, Abubakar (also known as Abu Aisha), was a wristwatch dealer located at the popular roundabout in the town.
The other suspects had been living with Abubakar, who had resided in the house for several years.
A resident of Ifofin, who requested to remain anonymous, stated that the arrests caused confusion among other northerners in the area, as well as some members of the mosque where the suspects regularly prayed.
“Abubakar is a known person. He sells wristwatches at Ilesa roundabout. He was arrested alongside some of his people living with him before dawn that day. The security people came with about five vehicles in the midnight. Though I didn’t see them, I could hear the sound and movement of the vehicles and the sound of ‘move’ when they were arresting those people,” he said.
“When it was dawn and there was no information about where Abubakar and his people were taken to, some of the northerners and the Muslims in the mosque they usually prayed in started visiting one police station after another to ask for them. They even visited the army barracks at Ibodi, but there were no traces of them. The lack of information about their whereabouts created confusion for their people.”
A group of Hausa men had gathered at the open-air mosque next to Durojaiye House, close to Ogbon Idio Junction in Ifofin.
Some were returning from their daily hawking, carrying trays filled with wristwatches and other small goods, while others prepared for prayer, washing their hands and feet in quiet reverence.
Among them was Mohammed Borni, a leader of the Hausa community, who sat on a prayer mat surrounded by his people.
Borni shared his account of the arrest of his fellow community members.
“It happened around 1am. We were surprised when the security men came and took them away. It is about two months now, and we haven’t seen or heard from them after their arrest. Before now, we had gone to the police area command several times to look for them, but the police said they were not even aware of their arrest,” he said.
When asked whether he had suspected the arrested men of being criminals or having connections to insurgent groups like ISWAP, Mohammed vigorously shook his head, saying, “They are not like that. They sell wristwatches and MP3 players.”
Another community leader, Abba Chellu, clarified that the DSS had arrested 11 individuals in two separate operations within the area.
“They (security operatives) were more than 30 officers that came, and they came twice. The first was on a Sunday, around 1.30am; they arrested five people and came back on Tuesday to arrest another six people.”
The incident has sparked worry among local residents, who expressed concerns about living alongside suspected terrorists.
Bimpe Olaiwola, a tailor in the area, said she was shocked to learn that the suspects had been arrested for their ties to terrorist groups.
“We have lived with them for years peacefully, but when we heard that some were taken away as suspected terrorists, we became more cautious. Everyone is now on edge, watching their backs. I just pray the authorities help us drive out any real terrorists because some of us are truly afraid,” she said.
Another resident, Tope Niyi, mentioned that the local community had become increasingly alert and watchful.
“Many of them are in Ilesa, doing menial jobs and riding Okada. We can’t stop them; but we must be security-conscious. People are genuinely scared,” he said.
News
I Delivered $15m Agency Cash To Ex-NIMASA DG Akpobolokemi, EFCC Witness Tells Court
A prosecution witness, Captain Ezekiel Bala-Agaba, testified in a Lagos Federal High Court on Thursday, that he personally delivered $15 million in cash to former NIMASA DG, Patrick Akpobolokemi.
The witness, Bala-Agaba, a former Executive Director of Maritime Safety, Shipping Development and Marine Operations at NIMASA, made the disclosure while testifying before Justice Ayokunle Faji of the Federal High Court in Lagos.
Captain Agaba, who appeared as the 15th prosecution witness, told the court that funds meant for pipeline surveillance were withdrawn from NIMASA’s accounts, converted into dollars, and handed over to Dr Akpobolokemi.
According to him, the money was taken to a Bureau de Change, which converted it into $15 million before the cash was delivered to the NIMASA office on Burma Road, Apapa, Lagos.
He said he subsequently took the money to the office of the then Director-General.
“The money was sent to a Bureau de Change, which later brought the dollar equivalent to our office at Burma Road, Apapa, Lagos. I asked my Personal Assistant, Ekene Nwakuche, to carry the bag and follow me to the Director-General’s office,” he told the court.
The witness explained that he collected the bag from his aide before entering the office.
“When we got to the door of the Director-General’s office, I collected the bag from him and asked him to wait outside. I then personally delivered the sum of $15 million to the Director-General.”
The witness was initially a defendant in the case but later opted to testify for the prosecution.
While being led in evidence by prosecuting counsel, Suleiman Suleiman, he explained the chain of command within NIMASA and how financial approvals were processed in the agency.
According to him, the Director-General is the overall head of the agency and issues instructions to directors, who then implement policies in line with the NIMASA Act.
He told the court that he chaired the agency’s Intelligence Committee, which was responsible for certain security-related operations.
“As chairman of the committee, I oversaw its activities and reported directly to the Director-General, Dr. Patrick Akpobolokemi,” he said.
During the proceedings, the witness was also shown a document containing a letter from Access Bank to the Economic and Financial Crimes Commission (EFCC) detailing transactions in NIMASA’s accounts between 2013 and 2015.
When asked how much money he took to the former Director-General, Agaba replied: “$15 million.”
After listening to the testimony, Justice Faji adjourned the matter until April 22 and 23 for cross-examination of the witness.
The EFCC had in December 2015 arraigned Dr. Akpobolokemi and seven others before the court on a 30-count charge bordering on conspiracy, fraudulent conversion of funds and money laundering.
Those charged alongside the former NIMASA boss include, Warredi Enisuoh, Governor Juan, Ugo Frederick, Timi Alari, as well as Alkenzo Limited and Penniel Engineering Services Limited.
They pleaded not guilty to the offences.
The anti-graft agency alleged that the defendants conspired to divert funds running into over N1.15 billion under the guise of providing security intelligence in Nigeria’s maritime domain.
According to the EFCC, the NIMASA Intelligence Committee allegedly received N1,153,000,000 between December 2013 and July 2015.
Investigations further revealed that several companies contracted to execute the intelligence operations were either unregistered or lacked the capacity to perform the services, while some were allegedly linked to the defendants.
The prosecution also alleged that the defendants nominated or owned many of the companies used to execute the contracts.
One of the charges stated that the defendants conspired to commit offences punishable under the Money Laundering (Prohibition) Act, 2012.
News
CBN Bars Chronic Loan Defaulters from Accessing New Banking Services
The Central Bank of Nigeria (CBN) has issued a directive to all financial institutions to immediately restrict certain banking services for large-ticket borrowers with non-performing loans (NPLs).
This move is aimed at strengthening credit discipline and protecting the stability of the Nigerian financial system following a rise in the industry’s NPL ratio to approximately 7%, exceeding the regulatory 5% threshold.
This order is specifically targeted at large-ticket obligors.
The CBN issued the directive in a circular to banks on Monday.
The latest instruction comes almost a week after the CBN asked financial institutions to stress test.
It is uncertain if the two directives are connected or what may have triggered the loan-related instruction, but the apex bank said it furthers its mandate to protect Nigeria’s financial system.
“In furtherance of its mandate to promote a sound financial system, protect depositors, and enhance prudential compliance within the banking sector, the Central Bank of Nigeria (CBN) hereby directs all banks to restrict non-performing large ticket obligors, whose activities pose systemic risk to the financial system, from accessing specified banking services,” the circular reads in part.
“Any large-ticket obligor with a non-performing facility recorded in the CRMS and/or any licensed private credit bureau shall not be granted additional credit facilities. For the purpose of this restriction, credit facilities include loans and other forms of direct credit.
“In addition, such obligors shall not be granted banking facilities or contingent liabilities such as bankers’ confirmations, letters of credit, performance bonds, or advance payment guarantees.”
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Makinde Only In PDP Because He’s Not Seeking Re-election – Otitoju
Babajide Kolade-Otitoju, the Director of News at TVC News, recently stated that Oyo State Governor Seyi Makinde would likely have defected from the People’s Democratic Party (PDP) if he was still serving his first term.
Otitoju stated this on Friday on TVC’s ‘Breakfast Show’.
He described the National Convention of the Peoples Democratic Party, PDP, in Ibadan last November as a mere waste of time.
“People must show good judgment at a critical phase. What was the point of having that convention? Two courts told you not to go ahead but you went ahead.
“I may not be a fan of former Senate President Bukola Saraki but if he says something that makes sense, I will be the first to admit it. He made sense when he said let’s go for caretaker. What’s the point of not listening to him?
“Later you will be shouting that the ruling party is behind your crisis, meanwhile you are the architect of your own misfortunes. You created this problem.
“If Makinde were in his first term, he would have fled like the dancing governor because his second term would have been in danger,” Otitoju said.
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