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.
A Lagos State Special Offences Court sitting in Ikeja has ordered the remand of Nigerian-American car dealer Oluwatobi Adegoke at the Kirikiri Maximum Security Correctional Centre over an alleged $680,000 vehicle-import fraud.
Justice Olubunmi Abike-Fadipe issued the order on Friday following Adegoke’s arraignment by the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on a one-count charge of stealing.
According to the EFCC, Adegoke was arrested in July 2026 over an alleged cross-border scheme involving the purported purchase and importation of luxury vehicles from the United States to Nigeria.
Investigators reportedly linked him to a US-based syndicate allegedly targeting Nigerians seeking to purchase vehicles abroad.
The commission alleged that Adegoke, while residing in the United States, circulated photographs of a 2024 Mercedes-Benz G63 AMG to prospective buyers, claiming he could procure and ship the vehicle to Nigeria.
The EFCC further alleged that two victims paid more than $320,000, equivalent to approximately ₦434.88 million, in connection with the transaction.
However, the charge before the court cited an alleged theft of $680,000 belonging to Ikechukwu Osita Ifeabunike.
According to the charge, the money was transferred to the bank account of Adegoke’s company, Omosco Auto Sales LLC, for the purchase of a 2022 G-Wagon from an individual identified as Mr Robinson.
The alleged offence is punishable under Sections 278(1)(b) and 285(1)(a) of the Criminal Law of Lagos State, 2015.
Adegoke pleaded not guilty to the charge.
Following the plea, EFCC counsel Arazeem Adebayo urged the court to fix a trial date and remand the defendant.
Defence counsel Olalekan Abiodun, whose earlier objection to the arraignment was overruled, subsequently asked the court to keep his client in EFCC custody pending the filing of a bail application.
The judge rejected the request and ordered that Adegoke be remanded at the Kirikiri Maximum Security Correctional Centre.
The court adjourned the case until January 13, 2027, for the commencement of trial.
The allegations against Adegoke remain subject to judicial determination.
The 20 prospective National Youth Service Corps (NYSC) members abducted in Imo State have reportedly been given the opportunity to choose any of the six South-West states for their national service.
According to Saturday PUNCH, the graduates were kidnapped on October 1 along the Owerri–Onitsha Road, near Umunoha in Mbaitoli Local Government Area of Imo State, while travelling in two commercial buses belonging to Uko Akwa Ibom Motors. They were reportedly heading to Abia and Akwa Ibom states.
Families of the victims disclosed that they paid ₦6 million per captive to secure their release, after the kidnappers initially demanded ₦50 million per person. One victim’s mother said the demand was later reduced to ₦15 million before the kidnappers agreed to accept ₦6 million following appeals from the family.
Relatives and well-wishers reportedly contributed money towards the ransom. Some family members also described the emotional and physical toll of the incident, with one mother revealing that she and her daughter had been hospitalised following the ordeal.
The Imo State Police Command, however, maintained that the graduates were rescued through sustained security operations and denied knowledge of any ransom payment. The police had announced their rescue on Wednesday, after which the victims were taken to a Department of State Services hospital in Owerri for medical evaluation.
The Director-General of the NYSC, Brigadier General Olakunle Nafiu, also visited the released graduates alongside senior security officials.
However, the NYSC had yet to officially confirm the reported offer allowing the graduates to choose their preferred South-West states as of the time of publication.
The incident has renewed concerns over the safety of corps members travelling long distances for national service. Similar kidnappings in other parts of the country have intensified calls for improved security measures and, in some quarters, the scrapping of the 53-year-old scheme.
Although the Federal Executive Council approved NYSC reforms in June 2026, including risk-sensitive deployment and a technology-driven mobilisation process, questions remain about how effectively the measures will protect young graduates from security threats.
ENUGU — The Enugu State Police Command says it has arrested five male suspects in separate operations across the state and recovered three firearms, six rounds of live ammunition and other exhibits.
The Command disclosed this in a statement issued on Thursday, October 8, 2026, by its Police Public Relations Officer, SP Daniel Ndukwe.
According to the statement, police operatives attached to Inyi Division responded to a distress call about an armed robbery at Umuaor, Umukabia Isiama Awlaw Community, Oji-River Local Government Area, at about 5:10 a.m. on October 7.
One suspect, identified as 26-year-old Arinze Osita Onwuaso, was arrested while other suspects reportedly fled the scene. Police said they recovered a locally made cut-to-size single-barrel gun, two live cartridges, a pry-bar, hammer, scissors and chisel from him.
In a separate operation on October 5, operatives of the Anti-Cultism Section of the Violent Crime Response Unit arrested two suspected cultists, 24-year-old Jonas Adejo, also known as J-Money, and 25-year-old Okoro Innocent, also known as Virus, at Umudioka Community in Nsukka.
Three live rounds of 9mm ammunition were recovered from the suspects. Police said the two men confessed during interrogation to membership of the Supreme Vikings Confraternity.
Meanwhile, on September 25, operatives of Aninri Division, working with members of the Neighborhood Watch Group, raided a suspected criminal hideout at Amagu Mpu Community in Aninri LGA.
The operation led to the arrest of 25-year-old Anichebe Ogbonna, from whom police said one locally made pistol was recovered.
Similarly, on September 18 at about 11:00 p.m., operatives of 9th Mile Division, acting on information and in collaboration with Neighborhood Watch members, arrested 38-year-old Chukwujekwu Chukwuemeka at Ameke-Ngwo, Udi LGA.
He was arrested over alleged involvement in armed robberies in the area. Police said one cut-to-size pump-action gun and one live cartridge were recovered from him.
The Command said investigations into the cases are ongoing and that the suspects would be arraigned in court after the conclusion of investigations.
The Commissioner of Police, CP Mamman Bitrus Giwa, commended members of the public for providing information and praised the police operatives for their response to credible intelligence.
He reiterated the Command’s commitment to intelligence-led operations against armed robbery, cultism and other violent crimes, while urging residents to remain vigilant, law-abiding and supportive of security agencies.
By Okey Maduforo, Awka
The Awka High Court, on Tuesday, denied bail to the General Overseer of Day Spring Assembly, Mr Harrison Anazodo, who is standing trial over alleged offences relating to his activities as a pastor.
Anazodo had applied for bail on health grounds, but the presiding judge, Justice Jude Obiora, rejected the application, citing concerns over possible interference with witnesses.
The development came as seven persons, believed to be members of the congregation, are expected to testify in the case.
The court adjourned the matter until October 16 for further proceedings.
Speaking shortly after the hearing, State Counsel, Victoria Ekwerekwu, commended the Anambra State Government for its efforts to tackle alleged fraudulent activities by some religious figures.
She said, “We thank Governor Charles Soludo for trying to sanitise our society from pastors who make the younger generation believe that making money without hard work is possible.”
According to her, the prosecution has established a prima facie case against Anazodo, although the state would still be required to prove the allegations beyond reasonable doubt.
“Today, there is a prima facie case against the accused, Mr Harrison Anazodo, though it is left for us to prove it beyond reasonable doubt.
“The court ruled on the bail application and denied him bail because of the witnesses, to ensure that they are not interfered with. The matter was subsequently adjourned until October 16,” she said.
The Anambra State Commissioner for Information, Dr Law Mefor, expressed optimism that the case would be concluded expeditiously, stressing that the ultimate decision rests with the court.
“We have been here since 9am. The court considered the bail application filed by his counsel and, after weighing its merits, the judge ruled that bail should be denied.
“We are looking forward to the quick dispensation of the matter and we assure you that justice will be done and will be seen to have been done,” Mefor said.
By Our Correspondent
The Inspector-General of Police, Olatunji Disu, has deployed the Deputy Inspector-General of Police in charge of Operations, Shehu Nadada, to Imo State to coordinate the search-and-rescue operation for 20 prospective National Youth Service Corps members and other passengers abducted along the Owerri-Onitsha Road.
The victims were reportedly abducted on Thursday, October 1, 2026, around Umunoha in Imo State.
The Force Public Relations Officer, Force Headquarters, CSP Anietie Iniedu, disclosed this in a statement issued on Friday.
According to the statement, Nadada arrived in the state alongside two Commissioners of Police and immediately conducted an on-the-spot assessment of the incident and the ongoing rescue operation.
He also reviewed the operational strategies, deployment of personnel and available assets, while issuing additional directives aimed at strengthening the coordinated response.
The assessment was conducted alongside the Imo State Commissioner of Police, CP Audu Garba Bosso; the Commissioner of Police in charge of Federal Operations, CP Akpan Anifiok; the Commissioner of Police in charge of the Police Mobile Force; other service commanders and members of the management team of the Imo State Police Command.
Iniedu said the search-and-rescue operation had been intensified, with additional tactical teams and operational assets deployed to identified areas.
He added that the operation was being supported by intelligence-led tracking of the abductors and coordinated efforts with other security agencies.
Nadada assured members of the public that the police remained committed to securing the safe release of the abducted persons.
“The Nigeria Police Force is committed to securing the safe rescue of the 20 abducted persons and will sustain the operation until the mission is successfully concluded,” Iniedu quoted Nadada as saying.
The police boss urged members of the public and the media to remain calm and vigilant, while appealing to anyone with credible information that could assist the operation to contact the police or the nearest security formation.
He assured the public that all information received would be treated with strict confidentiality.
The police said further updates would be provided as the rescue operation progresses.
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