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.
The National Drug Law Enforcement Agency has dismantled an international cocaine trafficking cartel that allegedly used Nigeria as a transit hub for moving illicit drugs to the United Kingdom, other parts of Europe and Asia.
The agency also arrested the alleged Nigerian arrowhead of the syndicate, a self-styled luxury goods dealer and social media influencer, Afolabi Michael, popularly known online as “KC Luxury,” as he attempted to flee the country.
A statement by the agency spokesman, Femi Babafemi, on Tuesday, said the Chairman and Chief Executive Officer of the NDLEA, Brig. Gen. Mohamed Marwa (retd.), disclosed this while addressing journalists in Lagos on Tuesday.
Marwa described the operation as one of the most significant narcotics investigations undertaken by the agency in recent times, saying it led to the seizure of 184.50kg of cocaine, the largest cocaine seizure made through a courier company in Nigeria.
According to him, the operation began with the interception of the cocaine consignment concealed for onward export through a courier logistics channel in Lagos.
He said following the seizure, he directed the constitution of a Special Investigation Team to trace the entire network behind the shipment, from the couriers to the masterminds.
Marwa said the cartel hoped to realise as much as N39bn from the consignment through its international distribution network.
“The operation began with the interception of a consignment of 184.50 kilograms of cocaine concealed for onward export through a courier logistics channel in Lagos. Given the scale of the seizure.
“I immediately directed the constitution of a Special Investigation Team, with a mandate to trace the entire network behind the shipment, from the couriers to the masterminds.
“The cartel was hoping to realise as much as N39 billion from the consignment through their international distribution network, ” the statement quoted Marwa as saying.
Working with the management of the courier company involved, Marwa said NDLEA operatives unravelled a network of intermediary companies and individuals used to process the consignment, leading to the arrest of two key suspects, among others.
“The first, Lawal Mujab Kehinde, a staff member of the logistics firm through which the cocaine was processed, was found to have a direct and sustained relationship with the cartel’s Nigerian coordinator. Investigation also established that he packages and processes consignments for the syndicate, routes them to the United Kingdom, other parts of Europe and Asia, while he was paid in cash.
“The second and more prominent suspect is Afolabi Kazeem Michael, popularly known online as “KC Luxury,” whom investigations identified as the Nigerian arrowhead of the cartel. Parading as a social media influencer and businessman dealing in gold, jewellery, and luxury goods, Afolabi used his glamorous public image to disguise a criminal enterprise moving cocaine along a pipeline stretching from South America, through Nigeria, to the United Kingdom, other parts of Europe and Asia,” Marwa said.
Marwa said Afolabi was arrested at the boarding gate of the Murtala Muhammed International Airport, Lagos, on August 13, 2026, after intelligence indicated that he planned to flee the country on a business-class flight to Paris.
He said the suspect was found in possession of €7,750, £2,800 and N100,000 cash, as well as expensive jewellery.
A subsequent search of his luxury apartment on Banana Island, Ikoyi, Lagos, also led to the recovery of exotic vehicles, according to the NDLEA boss.
Marwa said investigations further showed that the cartel used false identities to conceal the true consignors of its shipments and relied on financial facilitators who moved billions of naira on its behalf.
He added that the syndicate maintained criminal contacts in the UK, some of whom had been arrested by British authorities in connection with the same cartel.
The NDLEA boss linked the operation to recent successes against transnational drug networks, including the dismantling of the Switzerland-based Simon Amadi drug cartel, which allegedly laundered millions of dollars through dark web marketplaces, as well as the takedown of two Nigerian-Mexican methamphetamine syndicates operating clandestine laboratories in forests in Ogun and Oyo states.
Marwa said the latest operation demonstrated that drug traffickers could no longer hide behind luxury lifestyles, forests, ports or courier companies.
“These operations send an unmistakable signal that this Agency’s reach extends into the ports, the forests, the luxury apartments, and the departure lounges alike, and that no sanctuary exists anywhere in Nigeria for those who traffic in poison,” he said.
He noted that drug trafficking organisations had recently shifted from seaports and airports, where scrutiny had intensified, to courier and logistics companies, which they allegedly considered less monitored channels for moving narcotics across international borders.
Marwa said the dismantling of the cartel, from the interception of the cocaine consignment to the arrest of its alleged Nigerian coordinator, demonstrated the agency’s capacity to detect traffickers wherever they operated.
“There is no alternative route into or out of Nigeria for illicit drugs that this Agency cannot police,” he stated.
The NDLEA chief also described the operation as a product of international cooperation, noting the near-simultaneous arrests of suspected cartel members in Nigeria and the UK.
He commended the agency’s international partners and members of the Special Investigation Team, coordinated by the Director of Operations and General Investigation, for their professionalism in unravelling the syndicate.
Marwa warned individuals who use luxury brands, glamorous lifestyles and social media personas to conceal drug trafficking activities that the agency would track them down.
“To those who believe they can hide behind luxury brands, glamorous lifestyles, and social media personas while trafficking poison into our communities and across our borders, this Agency will find you,” he said.
Give headline
The Enugu State Government has urged residents to make use of the 112 toll-free emergency line to access prompt security services anywhere in the state.
The Senior Special Assistant to Governor Peter Mbah on Security, Mr Vincent Onyeabor, made the call on Monday during an ongoing journalists’ tour of projects executed by the state government.
The journalists visited various workstations at the Command-and-Control Centre in Enugu, where Onyeabor explained how the state’s emergency response system operates.
He said the state had adopted the National Emergency Number 112 as its official emergency security services line, with a dedicated workstation at the Command-and-Control Centre receiving calls round the clock.
According to him, personnel manning the 112 workstation work in shifts to ensure that emergency reports are promptly received, processed and escalated to the appropriate security agencies for immediate action.
“The 112 toll-free line section can trigger action in terms of security emergency situations.
“The section will escalate the information received to the Command-and-Control Centre, Enugu, which can use the state-wide fibre cameras to trace the security or crime situation.
“The section can also escalate the information to the nearest Distress Response Squad (DRS) vehicle to take action,” he said.
Onyeabor urged residents to take advantage of the emergency line and continue to report security incidents to enable the authorities to respond quickly.
“Our people should take advantage of the 112 toll-free line as we want the calls to keep coming,” he said.
He added that residents could also contact the security response team through 09134666668 and 09134448093.
Onyeabor further attributed an estimated 80 per cent reduction in crime in the state to the government’s investment in technology-driven security infrastructure.
He listed the fibre-enabled surveillance cameras, Command-and-Control Centre, 112 emergency response system, drone technology and mobile statewide DRS squad among the measures deployed to strengthen security across the state.
The alleged daylight robbery of motorists and commuters by men in military and police uniforms along the Okigwe axis of the Enugu–Port Harcourt Road is becoming too brazen to ignore.
For motorists travelling from Enugu towards Okigwe, the ordeal reportedly begins shortly after Lokpanta, where a series of checkpoints can quickly turn an ordinary journey into an encounter with fear, intimidation and demands for money.
What makes the situation particularly disturbing is the difficulty in identifying the security personnel manning some of these checkpoints. On some occasions, their vehicles are unmarked. At other times, motorists say it is difficult to determine whether the men are police officers, soldiers or personnel of another security formation.
Yet, according to accounts from commuters and motorists, the alleged modus operandi remains remarkably similar.
A commercial bus is stopped and searched. Two or three young passengers may be singled out and labelled “Yahoo boys” — a term commonly used to describe suspected internet fraudsters. From there, an alleged demand for money follows, with some victims reportedly told to produce N50,000 or more.
The demand, according to the accounts, is often required in cash.
The victim is then left with little choice but to mount an okada to the nearest Point-of-Sale terminal, frequently around the Hausa settlement at Lokpanta, withdraw the demanded cash and return to the checkpoint.
For private motorists, the allegation takes a slightly different form. The vehicle may suddenly be described as stolen or suspicious. Instead of a formal verification process, the alleged encounter reportedly degenerates into negotiation, with the motorist expected to pay an agreed amount before being allowed to continue the journey.
Then the checkpoint goes back to business as usual.
The most troubling aspect of these allegations is not merely the money reportedly extorted from motorists. It is the mystery surrounding the identity and authority of the men operating the checkpoints.
Who are they?
Which security formation do they belong to?
Who deployed them?
And under whose authority are they operating?
One victim reportedly became so concerned about the identity of the personnel that he contacted an Army officer for assistance. The officer, in turn, reportedly reached out to police and Army formations in Abia State to establish whether the men were operating under their command.
The response, according to the victim’s account, was that none of the formations contacted recognised the team as theirs.
That raises an even more disturbing question: if they are not from Abia, Imo, Ebonyi or Enugu security formations, where exactly did they come from?
The Enugu–Port Harcourt corridor is one of the most important transportation routes in the Southeast. Thousands of people use it daily for business, work, family commitments and interstate travel. Security checkpoints are supposed to provide protection, prevent crime and reassure travellers.
They should not become sources of fear.
Of course, legitimate security operations must be distinguished from allegations of criminal conduct. Police officers and soldiers have a responsibility to stop suspected criminals, inspect vehicles and investigate suspicious movements. But where money is demanded from citizens without transparent legal justification, where suspects are allegedly forced to withdraw cash from POS operators, and where the identity of the personnel involved cannot be established, the matter demands urgent investigation.
There is also a wider security concern.
If genuine security personnel are involved, their respective commands need to identify them and establish whether their conduct is authorised.
If they are not genuine security personnel, then the possibility of criminals impersonating police officers or soldiers becomes even more serious.
Either way, the authorities cannot afford to look away.
The repeated complaints from motorists along the Okigwe axis deserve more than informal assurances. The police, Army and other relevant security agencies should investigate the checkpoints, establish the identity of the personnel operating them and make public the formations responsible for security operations along the route.
The Abia State, Imo, Enugu and Ebonyi Government and the relevant local authorities also have a responsibility to demand answers.
For too long, motorists have reportedly endured harassment, intimidation and alleged extortion along this stretch of road.
The question is no longer whether travellers are complaining.
They are.
The real question is: who are the men behind these checkpoints, who authorised them, and why are motorists allegedly being forced to pay cash before they can continue their journeys?
That question requires an answer — and it requires one urgently.
By Chinedu Sabastine
ENUGU — A Catholic priest, Rev. Fr. Valentine Chimaobi Nwajiagu, was allegedly attacked on Sunday by a member of the Knights of St. John International, Sir Iyke Nwatakwocha, at St. Anthony Catholic Church, New GRA, Trans-Ekulu, Enugu East Local Government Area of Enugu State.
The incident reportedly occurred shortly after the 6am Mass, during which Fr. Nwajiagu participated in a priestly exchange programme at the parish.
Fr. Nwajiagu is the Assistant Parish Priest of Assumption Catholic Church, Nkwo Nike, Enugu.
Sources said Nwatakwocha, who was allegedly visibly angry, confronted the priest and damaged his vehicle. He was also said to have threatened some worshippers who attempted to intervene.
The reason for the alleged confrontation was not immediately known as of the time of filing this report.
However, some worshippers claimed that the same individual had allegedly confronted Fr. Nwajiagu earlier in the year at his parish, raising concerns that Sunday’s incident may have been a recurrence.
The worshippers urged the Catholic Diocese of Enugu to investigate the incident and take appropriate measures to prevent further confrontation involving the priest.
The allegations could not be independently verified as of press time.
Efforts to obtain the reactions of Fr. Nwajiagu, Nwatakwocha, the Knights of St. John International and the Catholic Diocese of Enugu were ongoing as of the time of filing this report.
Troops of the newly established 15 Brigade of the Nigerian Army have dismantled three suspected IPOB/ESN camps and recovered weapons, explosives, and other logistics during an operation in Anambra State.
The operation was conducted in the early hours of Saturday, August 15, 2026, following intelligence on the activities of suspected IPOB/ESN members operating around Osuakwa, along the boundary between Ihiala and Ogbaru Local Government Areas.
The troops, operating under Joint Task Force South East, Operation UDO KA, carried out the operation alongside personnel of the Department of State Services and members of the Agunechemba Vigilante Group.
According to the Nigerian Army on X on Saturday, the joint force came under hostile fire during the operation but “responded decisively, overwhelming the criminals after a fierce firefight.”
A cache of weapons, explosives and other items, including one FN rifle with 10 rounds of 7.62mm NATO ammunition, one pump-action shotgun with five cartridges and 15 sticks of dynamite, four motorcycles, one gas cylinder, three hybrid batteries, two car batteries and three handheld radio chargers.
The Army said three suspected IPOB/ESN members were killed during the operation, while the three camps were successfully overrun and destroyed.
Troops also recovered a cache of weapons, explosives and other items, including one FN rifle with 10 rounds of 7.62mm NATO ammunition, one pump-action shotgun with five cartridges and 15 sticks of dynamite.
Other recovered items included four motorcycles, one gas cylinder, three hybrid batteries, two car batteries and three handheld radio chargers.
Further exploitation of the area led to the arrest of a suspected IPOB/ESN member identified as Chijioke, alongside a man and a woman suspected of being accomplices. The three were reportedly found in the company of six children.
The Commander of 15 Brigade commended the troops, DSS personnel and members of the Agunechemba Vigilante Group for their “courage, discipline and outstanding inter-agency cooperation.”
He described the operation as “another major setback for criminal and terrorist elements seeking to undermine peace and security in the South East.”
The Nigerian Army also assured residents that the newly established brigade would continue to sustain intelligence-led operations in collaboration with other security agencies and local stakeholders.
The Brigade said it remains committed to “denying all criminal elements freedom of action” and ensuring the safety and security of law-abiding residents across Anambra State and the wider South-East region.
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