Crime
Alleged terror financing: Malami faces long detention as DSS intensifies investigation
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.
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.
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.
A source familiar with the matter said, “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.”
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.
“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.
According to a statement on Friday, the arrested officers are: “AP/No. 207454, ASP Elomore Sodayo; AP/No. 332012, Inspector Adefila Adewale; AP/No. 332449, Inspector Olorunfemi Opeyemi; and AP/No. 332369, Inspector Odusola Peter.”
Speaking at the command headquarters in Akure on Friday, the state Commissioner of Police, Felix Ohagwu, said the police had zero tolerance for indiscipline and unprofessional conduct.
He added that a comprehensive investigation had been ordered to establish the circumstances surrounding the incident and determine the level of culpability of each officer involved.
He added that officers were expected to conduct themselves with the utmost professionalism, respect human dignity and comply strictly with the Force’s Code of Conduct and Standard Operating Procedures.
“The Nigeria Police Force is a disciplined and professional institution that does not condone any form of misconduct, incivility, or actions capable of undermining public confidence, promoting ethnic division, or bringing the Force into disrepute,” the commissioner said.
He assured the public that the investigation would be conducted to determine the facts of the case, adding that any officer found culpable would face appropriate disciplinary action.
This was said to be part of renewed efforts to tackle insecurity.
Disu gave the directive on Friday during a stakeholders’ meeting at the Government House in Makurdi, the Benue State capital.
According to the IG, the order followed President Bola Tinubu’s directive that the persistent insecurity in Benue State must be brought to an end.
He stressed that only authorised security personnel were legally permitted to bear firearms, warning that the era of passive policing was over.
“You cannot move around freely carrying arms as if there is no law and order in this country. It will not be tolerated,” he said.
Disu disclosed that police officers had been empowered under Force Order 237 to respond decisively to armed threats without waiting for directives from superior officers.
“We are tired of losing our men. We are tired of police officers, soldiers, and other members of the security agencies dying anyhow.
“They have been instructed to shoot at sight. They have been trained to do what is necessary. But we will not succeed without the cooperation of all of you.”
He called on residents to support security agencies with credible information, stressing that public cooperation remains critical to the fight against armed criminality.
Benue State has witnessed repeated attacks by armed groups in recent months, resulting in the loss of lives, displacement of residents and destruction of property.
The federal government has continued to deploy additional security personnel and adopt tougher measures aimed at restoring peace in the state.
By Okey Maduforo, Awka
Fresh fears have gripped residents of Ifite Awka following an alleged plot by suspected gunmen to establish camps in the area where four Fulani herders were killed two days ago.
Security reports indicate that the attack may have been aimed at scaring away visitors to the bush in an attempt to facilitate the establishment of new camps in the area.
Residents recalled that similar tactics had allegedly been used by criminal elements to take over communities, often with the assistance of local collaborators.
The area shares boundaries with Awka North Local Government Area, where there have been reports of gunmen operating in some communities.
Following the development, youths from Ifite Awka have stormed the Ifite Agu area in a manhunt for the suspected gunmen.
The development comes as Anambra State Governor, Prof. Chukwuma Charles Soludo, has issued a fresh directive to traditional rulers and President-Generals (PGs) of communities to take charge of the security architecture in their respective areas in conjunction with local security operatives and the mayors of the 21 local government areas.
It was gathered that as early as 5 a.m., some youths in the area had moved into the bushes in search of the suspected gunmen and cattle reportedly missing following the incident.
The youths were accompanied by local hunters who assisted in the search.
Speaking with reporters, the Chief Press Secretary to the governor, Mr Christian Aburime, confirmed the fresh directive to traditional rulers and President-Generals of communities across the state.
He said, “We have a government that is people-oriented and that is the government of Prof. Charles Soludo, who is a man that loves the people, is at home with the ordinary people and feels their pains.”
Aburime described the incident as unfortunate and urged the police and other relevant security agencies to take immediate action.
He noted that traditional rulers and President-Generals are the first points of contact when it comes to the security of lives and property in their communities, adding that the governor had reiterated his charge to security stakeholders to take control of security in their respective areas.
He, however, said the possibility of sabotage could not be ruled out, but added that it would be premature to draw conclusions before the completion of investigations by the relevant security agencies.
“The issue of sabotage against security in Anambra State cannot be ruled out, and that could just be an attempt to undermine the efforts of the government. But I cannot categorically tell you that it is an act of sabotage. We have to wait for the investigations of the security agencies before drawing conclusions,” he said.
He added that the Agunechemba Security Squad was working to improve security in the state, noting that residents had commended the governor for the improved security situation.
“We have a good security architecture in place, and I can tell you that this could just be an isolated incident. Everything necessary that needs to be done will be done in that regard,” Aburime said.
He stressed that security was the responsibility of everyone, regardless of social status or position.
“It is very simple, and the governor has always said that security is everybody’s business. When it happens, it affects everyone, irrespective of class or position,” he said.
According to him, “The President-Generals and traditional rulers are the first points of security in their communities and should be able to ensure that there is no security breach in their respective localities.”
He urged residents to provide useful intelligence to security agencies, assuring them that their identities would be protected.
“If you see something, say something. These people doing these things are human beings, and they live in the localities. People should be able to know them. They should avail us of intelligence reports, and that will help us fish them out. Your identity will always be protected,” he said.
The Commissioner of Police in the Federal Capital Territory (FCT), CP Ahmed Sanusi, has urged residents, particularly youths, to resist attempts by police officers to search their mobile phones during stop-and-search operations.
Sanusi said such searches violate a directive issued by the Inspector-General of Police, stressing that officers are not permitted to randomly search the phones of members of the public.
The commissioner made the remarks during a press conference shared by News Central Television on Tuesday.
He explained that although mobile phones could be used as evidence in criminal investigations, they should only be examined after a suspect has been lawfully arrested and taken to a police station.
According to him, officers are not authorised to stop people on the road and demand access to their phones merely on suspicion that they may be involved in internet fraud or other criminal activities.
Sanusi urged residents confronted by officers demanding to search their phones to seek assistance by contacting the police emergency line or nearby police officers.
He reaffirmed the FCT Police Command’s commitment to enforcing the Inspector-General’s directive, warning that officers found violating the order would face disciplinary action.
He said the command would continue to take action against officers who abuse their authority or engage in extortion under the guise of conducting stop-and-search operations.
The Cross River State Police Command has arrested a 39-year-old man, Udeme Emmanuel Ekpeme, for allegedly impersonating a medical doctor and defrauding a woman of ₦500,000 under the guise of securing employment for her children at the University of Calabar Teaching Hospital (UCTH).
The command’s spokesperson, ASP Sunday Eitokpah, disclosed this in a statement issued to journalists on Tuesday in Calabar.
According to the statement, Ekpeme was arrested by officers attached to the Uwanse Division in Calabar South Local Government Area following a petition by a 45-year-old woman, Mrs Edemawan Samuel.
The complainant alleged that the suspect falsely presented himself as a medical doctor and collected ₦500,000 from her after promising to facilitate employment for her children at UCTH.
Police said preliminary investigations indicated that the suspect allegedly used the false representation to deceive the woman into handing over the money.
Relevant exhibits believed to be connected to the alleged offences were also recovered during the investigation, while the suspect remains in police custody.
The police spokesperson said the suspect is being investigated for alleged impersonation, obtaining money by false pretence and unlawful use of medical equipment.
The Commissioner of Police, Rashid Afegbua, has directed detectives to conduct a thorough investigation to determine the full extent of the suspect’s activities and identify any other possible victims or accomplices.
The command said the suspect would be charged to court upon completion of investigations if sufficient evidence is established.
The police assured members of the public that further updates would be provided as the investigation progresses.
The arrest comes weeks after the Edo State Police Command announced the arrest of a 46-year-old man, Osaze Okungbowa, who was accused of impersonating a medical doctor and allegedly delivering babies and trafficking newborns.
The Edo suspect was arrested following a complaint by a woman, Princess Oke, who reported that the baby she delivered under his care had gone missing, leading to a police investigation.
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