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Breaking: DSS arraigns Malami, son over alleged terrorism financing, firearm possession

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A former Minister of Justice, Abubakar Malami, and son, Abdulaziz were on Tuesday arraigned in the Federal High Court, Abuja for allegedly abetting terrorism financing and unlawful possession of firearms.

When the matter was called, the prosecuting counsel, Mr Callistus Eze, told the court that the defendants were to be arraigned on a five-count charge bordering on abetting terrorism financing and illegal possession of firearms.

“My Lord before you is a five-count charge dated Feb. 2 and filed on Feb. 3.

”Subject to the overriding convenience of the court, I apply that the said charge be read to the defendants,” he said.

Following their not guilty pleas, Eze prayed for a date for the trial to begin, and he also asked the court to remand them in DSS custody pending further proceedings.

For his part, counsel to the defendants, Mr Shuiabu Arua, SAN, made an oral application for the bail of his clients.

“We seek to make an oral application for the bail of the defendants.

“We know that it is the discretion of the court to grant bail, and given that they have been in DSS custody for two weeks and came here directly from the hospital, we seek to apply orally for the bail of the defendants,” he said.

The trial judge, Justice Joyce Abdulmalik, in a short ruling, asked the lawyer to file a formal application for bail.

“This is a court of record, so I order counsel to file and serve a formal bail application,” the judge said.

She adjourned the matter until Feb. 20 for the trial to begin.

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The News Agency of Nigeria, (NAN) reports that the defendants are standing trial in a five-count charge filed by the Federal Government.

According to the charge marked FHC/ABJ/CR/63/2026, Malami is accused in count one of knowingly abetting terrorism financing while serving as attorney-general of the federation.

The prosecuting agency, the Department of State Services (DSD), alleged that sometime in November 2022, at the Federal Ministry of Justice, Malami refused to prosecute alleged terrorism financiers whose case files were brought to his office for prosecution.

The offence is said to be contrary to and punishable under Section 26(2) of the Terrorism (Prevention and Prohibition) Act, 2022.

In counts two to five, Malami and his son were jointly charged with engaging in conduct preparatory to committing acts of terrorism and unlawful possession of firearms and ammunition.

The prosecution alleged that sometime in December 2025, at their residence in Gesse Phase II Area, Birnin Kebbi Local Government Area of Kebbi State, the defendants were found in possession of a Sturm Magnum firearm without licence.

They were also alleged to have been in possession of 16 live rounds and 27 expended rounds of Redstar cartridges without lawful authority.

The offences, the prosecution said were contrary to and punishable under Section 29 of the Terrorism (Prevention and Prohibition) Act, 2022, as well as Sections 3 and 8(1) of the Firearms Act, 2004, punishable under Section 27(1) of the same Act.

The charge sheet stated that while Malami was the sole defendant in the terrorism financing count, both defendants are jointly charged in the remaining counts relating to possession of firearms and ammunition.

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The defendants pleaded not guilty to all the counts when the charges were read to them.

The trial judge, Justice Joyce Abdulmalik, adjourned the matter until Feb. 20 for the trial to start and ordered that the defendants be remanded in DSS custody pending the hearing and determination of their bail application. (NAN)

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PHOTOS: NDLEA arrests Nigerian-British grandma with 13kg cocaine hidden in plantain peels

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The National Drug Law Enforcement Agency has arrested a 67-year-old Nigerian-British grandmother, Mrs Mary Barek, for allegedly attempting to smuggle 13 kilograms of cocaine concealed in fake plantain peels through the Murtala Muhammed International Airport, Lagos.

The agency said the suspect, who works as a caregiver in the United Kingdom, was arrested at the departure hall of Terminal 2 of the airport on Sunday, June 28, while attempting to board a Virgin Atlantic flight to London.

According to a statement released on Sunday by the NDLEA Director of Media and Advocacy, Femi Babafemi, a thorough search of the suspect’s luggage led to the discovery of 31 large wraps of cocaine disguised as hands of plantain and packed alongside other food items.

Babafemi said, “A thorough search of her bags resulted in the discovery of 31 big wraps of cocaine which were packaged to appear like plantain hands, weighing a total of 13 kilograms. In her statement, the elderly woman admitted full ownership of the recovered cocaine exhibits.”

He also announced the arrest of a 45-year-old PhD student at the University of Putra, Malaysia, Nwabueze Felix Onyeka, over an attempt to export cocaine concealed inside cartons of Orijin Bitters bound for Kuala Lumpur.

Babafemi said Onyeka was arrested in Ekwusigo Local Government Area of Anambra State on June 29 after investigators traced him as the alleged leader of a drug trafficking syndicate.

He disclosed that operatives had earlier intercepted 36 parcels of cocaine weighing 5.80 kilograms hidden within the walls of nine cartons of the herbal drink that formed part of a consolidated cargo destined for Malaysia.

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According to him, four suspects were initially arrested in Lagos during investigations, including the cargo agent, Alalade Taiwo Azeez; the driver who conveyed the consignment, Ndem Ogbonna Kelechi; a trader at ASPANDA Market, Trade Fair Complex, Okeke Tochukwu Chimezie; and Igwilo Chidi Henry, who allegedly supplied the cartons used to conceal the drugs.

Babafemi said, “The efforts eventually paid off, leading to the unmasking of Nwabueze hiding in his village Aziora, Ozubulu, Anambra State as the leader of the syndicate.”

In Taraba State, the NDLEA said its operatives arrested a 30-year-old suspect, Daniel Harrison Ugwuoke, along the Zaki-Biam Road in Wukari Local Government Area on Saturday, July 4.

The agency said 43,980 capsules of Tramadol were recovered from two vehicle fuel tanks specially modified to conceal the drugs.

Similarly, NDLEA operatives arrested Boniface Agu, 65, and Monday Nwaeze, 50, during a raid in Gwantu Local Government Area of Kaduna State on July 2, where they allegedly recovered 1.7 kilograms of methamphetamine.

In Ebonyi State, a 65-year-old suspect, Francis Ifara Eja, was arrested with 231.7 kilograms of skunk at Ikwo on July 4, while a 75-year-old suspect, Alhaji Babani, was apprehended with 15 kilograms of skunk at Kurgwi in Qua’anpan Local Government Area of Plateau State on July 3.

The agency also reported that two suspects, Dahiru Mohammed, 65, and Isiya Lawan, 36, were arrested in Gombe State on July 1 with 587 blocks of cannabis sativa weighing 556 kilograms at Kuri village in Yamaltu-Deba Local Government Area.

Beyond enforcement operations, the NDLEA said its commands nationwide sustained the War Against Drug Abuse (WADA) campaign through sensitisation programmes in schools, workplaces, worship centres and communities.

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According to Babafemi, the awareness activities were conducted at Girls Secondary School, Abagana, Anambra State; Government Technical College, Obe, Enugu State; Adeola Odutola College, Ijebu Ode, Ogun State; and the FCE Staff Demonstration School, Kabuga, Kano State, among other locations.

Commending officers involved in the recent operations, the Chairman and Chief Executive Officer of the NDLEA, Brig. Gen. Mohamed Buba Marwa (retd.), praised the commands for combining enforcement with public enlightenment.

Babafemi quoted Marwa as saying he “commended the officers and men of MMIA, Taraba, Kaduna, Ebonyi, Plateau, and Gombe Commands for the arrests and seizures,” noting that “their drug supply reduction efforts balanced with WADA sensitisation activities,” while charging them and other officers across the country to continue to raise the operational bar.”

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VIDEO: NDLEA uncovers 43,980 tramadol hidden in fuel tanks

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The National Drug Law Enforcement Agency has uncovered 43,980 capsules of tramadol concealed inside two large vehicle fuel tanks in what it described as another sophisticated drug trafficking attempt.

According to a statement released by the agency’s Director, Media & Advocacy, Femi Babafemi, which was shared on X on Sunday, the suspect allegedly travelled to Onitsha, Anambra State, to purchase the fuel tanks not for use in a vehicle or resale, but specifically to conceal and transport illicit drugs.

According to Babafemi, the suspect successfully moved the concealed consignment through several security checkpoints from Anambra State before he was eventually arrested by operatives in the Wukari area of Taraba State.

The statement said, “So a merchant of death travelled to Onitsha, Anambra State to buy the two big vehicle fuel tanks in this video not to sell or use in his vehicle but solely for the purpose of concealing illicit drugs.

“With 43,980 capsules of tramadol neatly stuffed in the fuel tanks he was able to beat security checks all the way from Anambra up to Wukari area of Taraba State where he was eventually arrested by #ndlea_nigeria officers who uncovered his lid.

“This video reveals that moment his lid was blown off and his drug trafficking enterprise brought to an abrupt end. Take a look.”

Watch the video below:

Source: punchng.com

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See also  Many abandoned estates in Abuja owned by civil servants who stole public funds - EFCC boss, Ola Olukoyede
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PHOTOS: Kebbi Hisbah raids hotel, arrests 25 over immoral acts

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Operatives of the Kebbi Hisbah Board, under the Ministry of Religious Affairs, have arrested 25 youths in Argungu town for alleged involvement in immoral acts.

The Director of Shariah of the Board, Sirajo Kamba, confirmed this in a statement made available to the News Agency of Nigeria in Birnin Kebbi on Saturday, July 4, 2026. NigerianNews Aggregator

“On July 3, the Kebbi Hisbah Board carried out a raid at a hotel in Argungu and successfully apprehended 25 suspects allegedly involved in immoral activities,” he said.

“Those arrested include 12 males and 13 females.

“The operation is part of the board’s ongoing efforts to combat social vices, promote moral values, and maintain peace and decency across Kebbi.”

Kamba added that the board would conduct a thorough investigation in accordance with the law, and anyone found culpable would face the appropriate legal process. (NAN)

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See also  EFCC arraigns self-styled native doctor and wife for N1bn fraud in Ado-Ekiti
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