EXCLUSIVE: Intelligence Report Exposes Kidnapping, Terrorist Syndicates Across Northern Nigeria


December 8, 2025 l Dalena Reporters

A secret intelligence report compiled by the Nigerian Financial Intelligence Unit (NFIU) has laid bare the inner workings of sprawling kidnapping and banditry networks operating across northern Nigeria — revealing what appears to be a large, organised crime ecology involving hundreds of suspects, collaborators, and alleged back‑room facilitators. According to documents obtained and reviewed by investigators, the report — drawn from a September 2020 intelligence briefing — maps out the identities, patterns, and movements of criminal actors across the North‑West and North‑East zones. 

The North‑West emerges as the epicentre of this criminal web, with states such as Katsina State, Zamfara State and Kaduna State highlighted as hotspots. Within these states, the report singles out alleged kingpins and their networks including individuals like a 24‑year‑old identified as Samaila Ibrahim (aka “Kachalla”, “Dan Antuna”), suspected of orchestrating high‑profile abductions along major highways. Others, such as “Aliyu Abubakar Umar (aka Lalbi 1 / Lalbi 2)” and “Aish Buhari,” are accused of facilitating kidnappings, ransom negotiations, and even international communications tied to extortion on behalf of the network. 

Beyond individuals, the report reveals a layered support system enabling the kidnappings — alleged informants, logistics operators, and sympathisers. Names like “Ashiru Salisu,” “Shaaibu Sulaiman,” and “Sani Farouk” are mentioned as suspected collaborators who allegedly provide logistical support for abductions, weapons supply, ransom collection routes, and safe‑house networks across border areas.  According to the NFIU intelligence, some of these networks reportedly enjoy the tacit protection or complicity of politically exposed persons or local figures raising alarms about the depth of infiltration and systemic corruption. 

Analysts say this report corroborates a troubling pattern: kidnappings and banditry in northern Nigeria have long ceased to be random acts of crime; instead, they have evolved into structured, profit‑oriented enterprises with hierarchical leadership, operational cells, cross‑regional logistics, and illicit financing channels. Recent security data support this assessment: for instance, between July 2024 and June 2025, at least 4,722 people were abducted nationwide in 997 separate kidnapping incidents, with hundreds reportedly killed or missing.

The revelations come at a critical moment. As bandit attacks, mass abductions, and killings surge across northern communities  disrupting livelihoods, displacing populations, and deepening mistrust in security institutions  the intelligence report adds urgency to calls for sweeping reform of Nigeria’s security architecture. Civil‑society groups, human‑rights organisations and several state governments have already warned that without robust, coordinated action, the proliferation of small arms, unregulated militias, and criminal networks will continue to undermine national stability. 

Whether the political will exists to dismantle the syndicates and to disrupt the enablers protecting them remains an open question. What is certain, however, is that the scope of the criminal enterprise laid out in the NFIU’s intelligence dossier paints a grim picture of Nigeria’s security landscape: one in which citizens in the North increasingly live under the shadow of organised crime  masked, invisible, and deeply entrenched.



Source: Sahara Reporters

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