Connect with us

News

Alleged terror financing: Malami faces long detention as DSS intensifies investigation

Published

on

Former Attorney General of the Federation, Abubakar Malami (SAN), might spend a longer time in the custody of the Department of State Services, The PUNCH has learnt.

Multiple security sources reported that Malami faces prolonged detention, as the DSS is already working to obtain a court order to keep him in custody until the investigations are concluded.

Malami’s latest ordeal began on Monday when DSS operatives took him into custody shortly after he perfected his bail and was released from the Kuje Correctional Centre in Abuja. His arrest came barely minutes after he stepped out of the facility, where he had been detained since early December over allegations brought against him by the Economic and Financial Crimes Commission. Security sources indicate that the DSS is seeking a court order to prolong his detention, citing the sensitive and complex nature of the investigations, which are expected to take months.

The former AGF had initially been arrested by the EFCC following allegations that he conspired with his wife, Asabe, and their son to conceal proceeds of unlawful activities valued at about N8.7bn. According to the anti-graft agency, the alleged offences involved the use of multiple corporate entities, bank accounts, and high-value real estate transactions in Abuja and other parts of the country.

The trio was arraigned on December 29, 2025, before a Federal High Court in Abuja on 16 counts bordering on money laundering and conspiracy. They all pleaded not guilty to the charges.

Before their arraignment, Malami had been unable to meet the bail conditions earlier granted him, leading to his continued detention from December 8. On December 18, a Federal Capital Territory High Court, presided over by Justice Babangida Hassan, upheld his detention, ruling that it was lawful under the circumstances. It was not until January 7 that Justice Emeka Nwite of the Federal High Court granted Malami, his wife and son bail in the sum of N500m each, with stringent conditions.

See also  Power rotation debate heats up as North reviews Tinubu’s scorecard

In the charges preferred against them, the EFCC alleged that the defendants conspired to conceal proceeds of unlawful activities through multiple corporate entities, bank accounts and high-value real estate transactions in Abuja and other parts of the country to the tune of N8.7bn. They pleaded not guilty to the 16 charges.

However, Justice Emeka Nwite of the Federal High Court in Abuja on January 7 granted Malami, his wife and son bail in the sum of N500 million each.

Justice Nwite ordered that each defendant produce two sureties with verifiable landed property within Asokoro, Maitama or Gwarimpa areas of Abuja.

The court also directed that the title documents of the properties be deposited with the court for verification by the Deputy Chief Registrar, while the sureties were to depose to affidavits of means.

Twelve days after he was granted bail, Malami perfected his bail and was leaving the correctional centre when the DSS picked him up.

The PUNCH gathered that the ex-AGF might not be released anytime soon, as investigations may take months.

According to sources familiar with the matter, Malami is being grilled over his handling of the list of Nigerian terror financiers released by the United Arab Emirates.

A source familiar with the matter told The PUNCH, “The investigation is likely going to take a long time. This is why we are working to get a court order on Wednesday (today) to detain him further.

“There are several issues he is being questioned on. One of them is the handling of the terrorism financiers list released by the UAE in 2021 and some terror financiers during his term as the AGF. So, this investigation will take a very long time. I am not sure he will be released anytime soon.”

See also  Borno / Yobe border airstrike: Military reveals why they struck

In 2021, authorities in the United Arab Emirates named six Nigerians with ties to the insurgent group, Boko Haram, as terrorist financiers.

The UAE Cabinet issued Resolution No. 83 of 2021, designating a total of 38 individuals and 15 entities on its approved list of persons and organisations supporting Boko Haram and other terrorist causes.

The individuals listed by the UAE authorities included Abdurrahaman Ado Musa, Salihu Yusuf Adamu, Bashir Ali Yusuf, Muhammed Ibrahim Isa, Ibrahim Ali Alhassan and Surajo Abubakar Muhammad. At the time, the release of the list sparked widespread controversy within Nigeria, raising questions about how suspected terror financiers were able to operate within the country and whether Nigerian authorities had acted decisively on intelligence shared by foreign governments.

Ironically, Malami had, during his tenure as Attorney General, repeatedly vowed that the government would not shield any individual linked to terrorism or its financing. He publicly maintained that no matter how highly placed, anyone found culpable would be prosecuted in line with the law. Investigators are said to be revisiting those declarations in the light of the allegations now levelled against him.

Political analysts note that Malami’s case reflects a broader pattern of post-tenure scrutiny of former top officials, particularly those who wielded enormous influence during the Muhammadu Buhari administration. As AGF and Minister of Justice from 2015 to 2023, Malami was involved in several high-profile cases, including asset recoveries, prosecutions of corruption suspects, and controversial legal opinions that often generated public debate.

Another source said Malami is also being questioned over an arms cache allegedly found in his Kebbi home, as well as terrorism and terrorism financing petitions against him.

See also  NIMC gives diaspora partners 48 hours to activate upgraded licences

“He will also be probed on the arms cache found in his Kebbi home. Beyond this, there are several petitions against him bordering on alleged terrorism financing. Terrorism and terrorism financing are serious offences globally. You’ll recall that when Abubakar Malami, SAN, was the Attorney General of the Federation and Minister of Justice, he vowed that the government of the day would not shield any person or persons linked to terrorism or terrorism financing.

“No responsible government would, in the same vein, fold its hands or turn a blind eye to weighty allegations of terrorism financing levelled against any individual, no matter how highly placed, in this case, Malami, SAN.

“In the course of investigations, we have what is called inter-agency cooperation. It is not uncommon for one security agency to hand over a person under investigation to another sister security agency. In Nigeria, the DSS is the sole security agency tasked with the responsibility of investigating such allegations. It’ll be best to allow them do their job,” the source said.

punch.ng

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

TUMBLR

INSTAGRAM

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

News

Coup plotters reached out for spiritual cover — Cleric

Published

on

The Federal High Court in Abuja on Monday watched a video recording in which an Islamic cleric, standing trial over the coup plot, told investigators that he warned the suspected conspirators that their plan would fail and that they would eventually be betrayed.

Justice Joyce Abdulmalik also ordered a joint trial-within-trial to determine the voluntariness of statements and video recordings the prosecution sought to tender against the six defendants.

The ruling followed objections by defence lawyers, who argued that the statements were obtained in violation of the Administration of Criminal Justice Act and the Anti-Torture Act.

The Federal Government had on April 22 arraigned six defendants, including a retired major-general, over allegations of treason, terrorism, money laundering and conspiracy to overthrow President Bola Tinubu’s government.

The defendants are Maj-Gen Mohammed Ibrahim Gana (retd.); Navy Capt Erasmus Ochegobia Victor (retd.); police inspector Ahmed Ibrahim; Presidential Villa electrician Zekeri Umoru; Bukar Kashim Goni; and a Zaria-based Islamic cleric, Sheikh Abdulkadir Sani.

They all pleaded not guilty to the 13 charges.

At Monday’s proceedings, prosecution counsel, Rotimi Oyedepo (SAN), informed the court that the fourth prosecution witness remained in the witness box and applied for the playback of a video recording containing the alleged statement of the sixth defendant, Sani.

In the video played in open court, Sani said he knew the alleged ringleader, Col Maaji, for less than one year and was introduced to him through a man identified as Sanda.

The cleric said Sanda approached him for prayers concerning a planned coup and informed him that his “oga” needed spiritual guidance and divination over the success of the operation.

According to Sani, after conducting prayers, he informed them that the operation would fail.

“I warned them the coup would fail,” he said in the recording.

He added that he also told them that two persons involved in the alleged conspiracy would eventually betray the group.

Sani further stated that Sanda later returned with another request for prayers “so that the two individuals would not betray the group.”

The cleric said money was subsequently transferred to him for prayers and charity, while the names of persons allegedly involved in the plot were also sent to him for inclusion in the prayers.

According to him, shortly after the prayers commenced, Sanda informed him that Col Maaji had not been seen for four days.

He added that he later learnt through media reports that arrests had been made over an alleged coup plot.

See also  WHO releases $500,000 to support Ebola response in DR Congo

Sani, however, maintained in the video that the money transferred to him was not payment for supporting a coup.

“The money was meant for prayers,” he told investigators.

He also admitted that he understood a coup to mean a military overthrow of government, but claimed he did not report the alleged plot because he did not know who to report to.

The cleric narrated that he was later arrested after visiting the Economic and Financial Crimes Commission over restrictions placed on his bank account.

According to him, he discovered that the account had been flagged when he attempted to make withdrawals from the money sent to him.

He said that after contacting an EFCC deputy director, he was invited to the commission’s office, where he explained that the funds were meant for prayers.

Sani also stated in the recording that he did not make any statement relating to a coup while in EFCC custody.

Before the end of the video, the cleric confirmed that nobody assaulted or tortured him and that his “statements were made voluntarily.”

Following the playback, Oyedepo applied to tender extra-judicial statements allegedly made by the first to fifth defendants before a Special Investigation Panel and military police authorities, alongside Sani’s statement before military investigators.

The move was strongly opposed by lawyers representing all six defendants.

Muhammed Ndayako (SAN) appeared for the first defendant, while Paul Erokoro (SAN), A.H. Shehu, C.D. Okafor, M.A. Ibrahim, Olalekan Ojo (SAN), and Sanusi Musa (SAN) represented the other defendants.

The defence lawyers argued that the statements and accompanying video recordings were not voluntarily made and failed to comply with safeguards provided under the ACJA.

Some of the lawyers also relied on provisions of the Anti-Torture Act, 2017, alleging oppression, inducement and coercion during interrogation.

Counsel for the second defendant argued that his client was neither informed of his right to legal representation nor granted access to counsel before his statement was recorded.

The fourth defendant’s lawyer further argued that the video failed to establish whether his client’s legs were free during interrogation, insisting that coercion could not be ruled out.

Ojo, counsel for the fifth defendant, urged the court to order separate trial-within-trial proceedings for each defendant since all the accused persons were disputing the voluntariness of their statements.

Responding, Oyedepo said the prosecution was “not afraid of a trial within a trial.”

See also  NIMC gives diaspora partners 48 hours to activate upgraded licences

He, however, urged the court to conduct a single joint proceeding instead of separate hearings for each defendant.

After listening to the arguments, Justice Abdulmalik ruled that the court would conduct “a joint trial within a trial to determine the voluntariness of the statements.”

The judge subsequently adjourned the matter till May 12 for continuation of proceedings.

The prosecution had alleged that the defendants planned to attack the Presidential Villa, detain Tinubu and other top government officials, and take control of strategic institutions.

Investigators also alleged that no fewer than 32 vehicles were procured for covert operations linked to the alleged plot.

Relatives protest

Meanwhile, relatives and sympathisers of military officers standing trial over the coup plot staged a peaceful protest at the Federal Ministry of Justice in Abuja on Monday, demanding an open trial and the release of the detained suspects.

The demonstrators, who converged on the ministry’s entrance, chanted solidarity songs and displayed placards bearing inscriptions such as “Tinubu Release Our Heroes,” “Lt Col C Chima 419 Witness,” and “AGF, Stop the Kangaroo Court Martial Now.”

Security personnel, including operatives of the Nigeria Police Force, however, prevented the protesters from gaining access to the ministry premises, restricting them to the entrance gate.

The protest comes amid growing criticism over the handling of the coup trial, particularly after journalists were barred last week from covering proceedings involving some of the accused officers.

Addressing journalists during the protest, the leader of the demonstrators, Justice Isimili, said many of those present were relatives of the detained officers who travelled from different parts of the country.

“Many of the people who turned out today are relatives of our heroes. Some of them came from Jos, Kano and Sokoto to protest the continued detention of the alleged coup suspects who are our fathers, uncles and brothers.

“All we are asking is for the President, who is our father, to temper justice with mercy. We want him to come to our aid. Many of us have not been able to rest or do anything because of our loved ones who are still being held.”

He condemned what he described as the secretive nature of the ongoing court-martial proceedings.

“We want an open trial instead of what they are doing in the name of court martial, where family members, journalists and the public are denied access to the court proceedings. All we are interested in is their freedom,” he added.

See also  I’m not in supremacy battle with any monarch- Alaafin

Another protester, Abdullahi Kale, who claimed he travelled from Sokoto for the demonstration, alleged that the continued detention of the suspects was creating the impression that northern military officers were being targeted.

“No freedom, no second term. If the President and the AGF fail to release them, we will mobilise the North against Tinubu’s re-election,” he threatened.

A female protester, Habibat Muhammad, who carried her one-year-old child, Abba, on her back, also appealed for leniency.

Speaking in Hausa, she lamented that life had become difficult for many of the affected families since the suspects were arrested about eight months ago from their homes and military formations.

Responding to the protesters, a director in the ministry, who declined to disclose her name, urged the demonstrators to remain calm and orderly.

According to her, the ministry had yet to receive any formal letter detailing their grievances and demands.

“This is what we told them. They should go back and put their house in order before coming back.

“When you return, let only two persons come with your letter. But if you insist on coming as a group like you did today, it will be misrepresented to mean another thing.”

When pressed to reveal her identity, the official declined.

“On this issue, I can’t give a name. I am just a director in the ministry. What I have only come to offer them is an explanation, which has been done. That is all,” she stated.

The latest protest adds to earlier demonstrations by families of the detained officers, who have repeatedly demanded either their release or immediate arraignment in a transparent and public court process.

The controversy surrounding the trial deepened two weeks ago when journalists were barred from covering bail proceedings involving six of the suspects at the Federal High Court in Abuja.

Court officials, backed by operatives of the Department of State Services, reportedly ordered reporters out of the courtroom shortly before proceedings began.

The suspects are facing charges bordering on treason, terrorism, money laundering and failure to disclose information.

While some serving military officers are being tried before a court-martial in Abuja, others are facing trial in civilian courts.

punch.ng

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

News

ISIS moves operations to West Africa, US warns

Published

on

The United States has identified Nigeria and the Lake Chad Basin as critical fronts in its 2026 counterterrorism strategy, warning that extremist groups operating across Africa remain a growing threat to global security.

In the strategy document, the US government said parts of Africa, including West Africa, the Sahel region, the Lake Chad Basin, Mozambique, Sudan and Somalia, have witnessed a resurgence of terrorist activities following the collapse of ISIS strongholds in Iraq and Syria.

The document noted that remnants of the Islamic State and affiliated jihadist groups had relocated to Africa and Central Asia, exploiting ungoverned spaces and weak security structures.

“President Trump unleashed the greatest fighting force the world has ever seen, and within a matter of weeks, a Jihadi insurgency which controlled vast territories across Iraq and Syria was gone.

“Subsequently, the surviving remnants of the world’s most dangerous terrorist group of the modern age were forced to relocate to Africa and Central Asia, in turn exploiting the ungoverned spaces there.

“As a result, today, there are parts of Africa where a resurgent terror threat is the reality. These include in West Africa, the Sahel region, the Lake Chad Basin, Mozambique, Sudan, and of course Somalia, where parts of ISIS have re-established themselves and Al Shabaab maintains its tribal-based Islamist insurgency,” it read.

The US said its major objective in Africa would be to prevent extremist groups from establishing operational bases capable of launching attacks against American interests.

“We will continue to work together with governments threatened by groups like ISIS and al Qaeda affiliates who threaten us as well, and assist them with actionable intelligence and CT partner-force development until our shared foes no longer pose a serious threat to either them or us,” it added.

See also  Former minister, ex-PDP chairman Audu Ogbeh dies at 78

The document also declared that the protection of Christians targeted by terrorist groups would remain a key priority of the administration.

According to the strategy, Washington would continue rebuilding bilateral counterterrorism relations with African governments while reducing direct military deployments on the continent.

“We will continue to work together with governments threatened by groups like ISIS and al Qaeda affiliates who threaten us as well, and assist them with actionable intelligence and CT partner-force development,” the document stated.

The strategy criticised previous US foreign policies under former President Joe Biden, claiming they weakened counterterrorism efforts and allowed extremist organisations to regroup across Africa.

Referencing Nigeria specifically, the document praised recent actions taken by President Donald Trump over attacks on Christians in the country.

“With the decisive action President Trump recently took in Nigeria, he made it clear that the slaughter of Christians will not go unchecked,” the document stated.

It quoted Trump as saying on Christmas Day in 2025, “I have previously warned these terrorists that if they did not stop the slaughtering of Christians, there would be hell to pay, and tonight, there was.”

The US also said it would maintain a “light military footprint” in Africa while expecting regional partners to shoulder more of the counterterrorism burden through intelligence sharing and coordinated operations.

According to the strategy, African nations possess “almost limitless potential” if governments are able to exercise effective territorial control and deny safe havens to terrorist organisations and violent extremist groups.

punch.ng

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

News

Ramaphosa slams xenophobic violence, vows illegal immigrants arrest

Published

on

South African President Cyril Ramaphosa has condemned recent violent protests and attacks targeting foreign nationals in parts of the country, describing those behind the unrest as “opportunists” exploiting legitimate socio-economic grievances.

In a public address issued on Monday, Ramaphosa said the violent acts being recorded in some communities do not represent the South African government or the majority of citizens.

He stressed that individuals involved in stopping people, conducting searches, or checking identities without legal authority were engaging in unlawful conduct.

“These are the acts of opportunists who are exploiting the legitimate grievances, particularly those of the poor, under the false guise of ‘community activism.

“Some of these people are assuming functions that only state officials are permitted to perform. Such lawlessness will not be tolerated, regardless of who the perpetrators or victims are,” he said.

The president, however, maintained that South Africa must continue to address illegal immigration in a lawful and structured manner, warning that undocumented migration places pressure on public services and worsens unemployment.

“In a country with high unemployment, some employers are exploiting undocumented, cheaper foreign labour over hiring citizens and paying them legal wages.

“This is fuelling social tension and undermining labour protection laws,” he said.

Ramaphosa noted that the government was strengthening border security through the Border Management Authority and deploying the military to curb illegal crossings.

According to him, about 450,000 attempted illegal entries were intercepted in the past financial year.

He also confirmed ongoing immigration enforcement actions, including arrests and deportations of undocumented migrants, alongside reforms to the country’s migration system.

See also  NIMC gives diaspora partners 48 hours to activate upgraded licences

“We are stepping up workplace enforcement against employers who hire undocumented foreign nationals in violation of labour and immigration laws,” he said.

The president added that South Africa would also deploy up to 10,000 labour inspectors to improve compliance with employment and immigration regulations.

He urged both citizens and foreign nationals to comply with South African laws, warning that illegal activities involving fake documentation, bribery, or exploitation of public services would be prosecuted.

“Everyone in South Africa is bound by the same laws,” he said.

“We must make it clear that there is no place for xenophobia, ethnic mobilisation, intolerance or violence.”

Ramaphosa also defended South Africa’s refugee and migration framework, noting that the country continues to uphold human rights while managing immigration pressures.

He highlighted South Africa’s role in African integration, saying millions of visitors from across the continent enter the country annually for tourism, education, and trade.

“South Africa continues to play its part in deepening African integration and solidarity,” he said.

He called for cooperation between countries to address migration challenges and urged restraint amid rising tensions.

The remarks come amid renewed anti-foreigner protests and reported incidents of looting and violence in parts of Durban, Cape Town, East London, and KwaZulu-Natal.

Recall that the Nigerians in Diaspora Commission has advised Nigerians in South Africa to avoid confrontations, stay alert, and monitor official updates as authorities continue to manage the situation.

The commission further urged Nigerian business owners to take precautionary measures.

NiDCOM noted that the Nigerian Consulate in Johannesburg remains operational and is working with South African authorities to ensure the safety of citizens.

See also  Amupitan’s security concern: Opposition kicks against troop deployment for 2027 elections

The commission also disclosed that the Minister of State for Foreign Affairs, Bianca Odumegwu-Ojukwu, is engaging with her South African counterpart over the situation.

punch.ng

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

Trending