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Money laundering: Court voids Malami’s bail, orders remand in Kuje facility

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A fresh twist emerged in the trial of former Attorney-General of the Federation, Abubakar Malami, on Friday, as a Federal High Court in Abuja ruled that his earlier bail no longer stands following the reassignment of his case.

The court held that since the matter had commenced afresh before it, all previous proceedings — including the bail granted by Justice Emeka Nwite — were deemed terminated, thereby requiring a fresh bail application.

PUNCH Online reports that the EFCC had filed a 16-count charge against the former AGF, over alleged money laundering and unlawful acquisition of assets running into over N8.7 billion.

At the resumed hearing, the prosecution, led by J.S. Okutepa, announced appearance and applied that the pleas of the defendants be taken on the amended 16-count charge.

Malami, his son, Abdulaziz, and his wife, Asabe, each pleaded not guilty to the amended charges.

Following the plea, the prosecution urged the court to fix a date for trial.

The defence, led by J.B. Daudu (SAN), however, asked the court to sustain the earlier bail conditions granted by Justice Nwite, arguing that the Federal High Court is one court and that the defendants had already been admitted to bail.

Responding, the prosecution acknowledged that bail had previously been granted but argued that the new court retained the discretion to either adopt the earlier conditions or impose fresh ones.

He added that while he would not press the issue further, the court should impose conditions capable of ensuring the defendants’ attendance at trial.

Recall that the earlier bail conditions included N500m bail each, with one surety each who must own property in Maitama or Asokoro. The defendants were also required to deposit two international passports each with the court, while the residences of the sureties were to be verified by the Assistant Chief Registrar.

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In her ruling, the presiding judge, Justice Joyce Abdulmalik, held that where a case begins afresh due to reassignment, earlier proceedings are extinguished in law.

The defence conceded that there was no formal bail application before the court but sought to make an oral application.

The court declined, directing the defence to file a formal bail application and serve it on the prosecution, after which a short adjourned date would be given for hearing.

The defence further informed the court that fixing a trial date could pose difficulties because the first and second defendants were currently in the custody of the Department of State Services and were unreachable.

The court responded that it could not speculate on the position of any party and that the prosecution had a duty to ensure the defendants’ availability.

The prosecution, however, maintained that the defendants were not in its custody and that it could not compel the DSS to produce them.

Justice Abdulmalik subsequently adjourned the matter till March 6 for the hearing of the bail application and commencement of the trial.

She ordered that Malami and his son be remanded at the Kuje Correctional Centre, while his wife be remanded at the Suleja Correctional Centre.

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Tinubu brokers French military assistance deal to fight terrorism

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President Bola Tinubu on Sunday said Nigeria has secured French collaboration on military equipment and support following a lengthy discussion with French President Emmanuel Macron on Saturday.

The President disclosed this during a meeting with governors at his Ikoyi residence in Lagos, where he observed the Eid-el-Fitr holidays after returning from his two-day state visit to the United Kingdom.

This is according to excerpts of the President’s address to the governors at the meeting made available to The PUNCH Sunday evening.

Tinubu revealed that Nigeria was prepared to leverage its goodwill and existing lines of credit to acquire necessary equipment and training for security forces in the fight against terrorism.

He said, “I can report to you, yesterday again, at a lengthy discussion with Emmanuel Macron, their collaboration with us for equipment and support.

“I’m making frantic efforts to contact other nations. If we have to spend our goodwill and line of credit, we have those who are willing to support us with equipment and training.”

He described insecurity as the next major challenge confronting his administration, emphasising the need for collective effort to achieve victory.

“The next phase of our struggle is staring us in the face; it is the challenge of insecurity in this country.

“I’m making all the efforts to ensure that collectively we share the joy and be proud of victory over tyranny,” Tinubu said.

The President stressed that insecurity remained an enemy of development, progress, and prosperity, expressing confidence that governors were mindful of the challenge.

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He disclosed that one of the major discussions during his state visit to the UK centred on military equipment acquisition.

“One of the major discussions in the UK is equipment.

I can report to you, yesterday again, at a lengthy discussion with Emmanuel Macron, their collaboration with us for equipment and support,” he stated.

At the meeting attended by Vice President Kashim Shettima, Tinubu also addressed economic concerns, acknowledging that the Middle East crisis would affect inflation and purchasing power in Nigeria.

“I know this Middle East crisis will elicit inflation, will affect our purchasing power.

“The labour union and others will be gathering to support them because of the effect of the Middle East War and prices at the pumps, resulting in transportation problems and food prices,” he stated.

The President expressed appreciation to the governors for responding to his invitation on short notice, describing their attendance as impressive and demonstrating sincerity, commitment, and the value of friendship and togetherness.

“I am very surprised at the short notice that this number is extremely impressive.

“It shows our sincerity, commitment and the value of friendship and togetherness. I thank every one of you for what we have been doing,” he said.

Tinubu also called on governors to focus on caring for the vulnerable in their states, stating that while they are all doing well, they can do better.

He extended condolences to Governor Babagana Zulum of Borno State over last Monday’s bombings, urging him to return immediately to give a message of sympathy and condolence to the people.

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The President reaffirmed his administration’s commitment to investing in technology and equipment to defeat terrorism and other security threats across the country.

“We must defeat terrorism and all of these criminal acts. As our investment in technology and equipment, we must defeat them,” he declared.

Nigeria has been battling multiple security challenges, including Boko Haram and Islamic State West Africa Province insurgencies in the North-East, banditry in the North-West and North-Central regions, separatist agitations in the South-East, and kidnapping across various parts of the country.

France has historically maintained military cooperation with several West African countries and has been involved in counter-terrorism operations in the Sahel region, where terrorist groups have exploited security vacuums to expand their operations.

The meeting with governors comes barely a week after the Maiduguri bomb blasts that killed 23 people and injured 108 others in coordinated suicide attacks.

Following the incident, President Tinubu had directed security chiefs to relocate to Maiduguri to take charge of the security situation and approved additional equipment and operational support to enhance counter-terrorism capabilities.

Vice President Kashim Shettima on Tuesday visited victims receiving treatment at the University of Maiduguri Teaching Hospital.

He assured Nigerians that beyond the presidential directive to security chiefs, the Federal Government was investing more in equipment and logistics to boost the fight against terrorism.

The President’s disclosure follows his state visit to the UK, where he held discussions with King Charles III, Queen Camilla, and Prime Minister Keir Starmer.

During the visit, Nigeria and the UK sealed new export agreements and discussed deepening cooperation on security matters, with Tinubu emphasising that partnership with the United Kingdom remains essential in confronting terrorism challenges in West Africa.

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Lagos CP threatens to dissolve task force if police officers violate human rights

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The Lagos State Commissioner of Police, Olohundare Moshood Jimoh, has issued a stern warning to members of the state task force, stating that the unit risks being disbanded if found culpable of human rights violations.

Jimoh issued the warning on Saturday while addressing journalists at the command headquarters in Ikeja, in reaction to a viral video showing the arrest of a traffic offender.

Recall that the incident sparked widespread debate online, with some residents alleging that task force officials used excessive force.

Speaking in response to a viral video involving the arrest of a traffic offender, the police chief maintained that there was no indication of abuse in the incident, stressing that the suspect was handled in accordance with established legal procedures.

He said that the individual arrested for driving against traffic was treated in line with the law and due process.

Jimoh explained that the suspect was promptly taken before a mobile court, where the charges were read, and bail was granted.

However, the individual was later remanded after failing to meet the bail conditions.

According to him, the task force is legally empowered to enforce environmental and sanitation laws across Lagos State, noting that their activities are essential to maintaining order in a densely populated city.

The commissioner said that he had already engaged task force personnel in retraining sessions focused on respecting human rights and maintaining professionalism in the course of duty.

“I will not hesitate to dissolve the task force and bring in a new set of personnel if there is clear evidence of human rights violations, as no officer is indispensable,” he said.

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He also acknowledged the role of social media and the media in bringing such incidents to public attention, describing it as part of the responsibility of citizens to hold institutions accountable.

However, he cautioned against spreading misinformation that could undermine public trust.

Calling on residents to remain law-abiding, the police boss urged members of the public to report any misconduct to the police, assuring that all complaints would be thoroughly investigated.

He said that policing in Lagos required a balance between enforcing the law and respecting the dignity of citizens.

“Lagos has a population estimated between 20 and 25 million people, making strict adherence to laws essential to prevent disorder and chaos,” he said.

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Iran Warns UK That Allowing US To Use British Bases Is Participation In Aggression

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Iran’s foreign minister has warned the United Kingdom that Tehran considers Britain’s decision to allow the United States to use British military bases as “participation in aggression.”

Seyyed Abbas Araghchi criticised the UK’s “negative and biased” stance toward the US-Israeli assault on Iran during a call with his British counterpart.

Araghchi warned that granting America access to UK bases “will certainly be considered participation in aggression.”

However, in response to the allegation, a spokesperson of the UK Prime Minister told reporters the UK granted the United States access only “for a specific defensive and limited purpose” in response to Iran’s strikes across the Middle East.

“Our position has been crystal clear from the outset. We didn’t participate in the initial strikes, and we’re not getting drawn into the wider war,” the spokesperson said.

According to reports, the British Prime Minister Keir Starmer initially refused Washington’s request to use UK military bases for its attacks on Iran, with the PM considering the strikes illegal.

However, Starmer joined the defence against Iran’s retaliation after Iranian forces attacked British military assets in the Middle East.

It was reported earlier that Starmer said his country accepted a United States request to use British bases for defensive strikes against Iranian missiles in storage depots or launchers.

“The United States has requested permission to use British bases for that specific and limited defensive purpose. We have taken the decision to accept this request to prevent Iran firing missiles across the region,” Starmer said at the time.

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Tehran’s warning escalates diplomatic tensions between Iran and Britain as the conflict between Iran and the United States and Israel enters its fourth week.

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