• Military authorities have arrested and detained a serving Brigadier General over his alleged association with retired Major General Danjuma Hamisu Ali-Keffi. The detention is believed to be connected to Ali-Keffi’s legal and public dispute with former Chief of Army Staff, Lt. Gen. Tukur Buratai (rtd).

    Ali-Keffi, appointed in October 2020 by former President Muhammadu Buhari to lead the covert Presidential Task Force, Operation Service Wide, has repeatedly accused officials of releasing terrorism-financing suspects while they were in military custody. The task force was responsible for arresting, investigating, and prosecuting financiers and collaborators of terrorist groups and targeting their leaders.

    According to military sources, Brigadier General Gabriel E. Archibong was arrested more than 10 days ago and is currently being held at the Army’s Special Investigation Bureau. His arrest was reportedly linked to frequent communication with Ali-Keffi and claims that he was not cooperating with authorities.

    After his arrest, soldiers searched his Lugbe residence for several hours. Nothing incriminating was found, but his phones and laptop were seized. Archibong, an officer serving at the Training and Doctrine Command (TRADOC) in Minna, Niger State, is feared to face serious career and personal consequences from the detention, despite sources insisting he has done nothing wrong.
    Military authorities have arrested and detained a serving Brigadier General over his alleged association with retired Major General Danjuma Hamisu Ali-Keffi. The detention is believed to be connected to Ali-Keffi’s legal and public dispute with former Chief of Army Staff, Lt. Gen. Tukur Buratai (rtd). Ali-Keffi, appointed in October 2020 by former President Muhammadu Buhari to lead the covert Presidential Task Force, Operation Service Wide, has repeatedly accused officials of releasing terrorism-financing suspects while they were in military custody. The task force was responsible for arresting, investigating, and prosecuting financiers and collaborators of terrorist groups and targeting their leaders. According to military sources, Brigadier General Gabriel E. Archibong was arrested more than 10 days ago and is currently being held at the Army’s Special Investigation Bureau. His arrest was reportedly linked to frequent communication with Ali-Keffi and claims that he was not cooperating with authorities. After his arrest, soldiers searched his Lugbe residence for several hours. Nothing incriminating was found, but his phones and laptop were seized. Archibong, an officer serving at the Training and Doctrine Command (TRADOC) in Minna, Niger State, is feared to face serious career and personal consequences from the detention, despite sources insisting he has done nothing wrong.
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  • Malami Delays Bail as DSS Besiege Kuje Prison Over Terrorism Financing Probe – Inside the High-Stakes Showdown

    Former Attorney General of the Federation, Abubakar Malami (SAN), has reportedly slowed the processing of his bail following a heavy deployment of Department of State Services (DSS) operatives at the Kuje Medium Security Custodial Centre (MSCC) in Abuja. Sources indicate that over 50 DSS officers established a perimeter around the prison, arriving in a convoy of approximately six Toyota Hilux vans, amid fears that Malami could be immediately rearrested in connection with an ongoing terrorism financing investigation.

    Malami, who was granted bail by the Federal High Court in Abuja in his N8.7 billion money laundering case, instructed his legal team to delay the release process, remaining in the VIP segregation cell of the prison, a section previously refurbished by former police intelligence chief Abba Kyari and known for housing high-profile detainees. His son, Abubakar Abdulaziz, and fourth wife, Hajia Bashir Asabe, remain at the facility, with Abdulaziz reportedly admitted to the prison clinic for observation after falling ill.

    The EFCC had arraigned Malami, Asabe, and Abdulaziz on a 16-count charge involving conspiracy, laundering, and concealment of unlawful proceeds totaling ₦8,713,923,759.49 under the Money Laundering (Prevention and Prohibition) Act, 2022. While terrorism financing is not part of the formal charges, security sources link ongoing investigations to Malami and other high-profile figures regarding the flow of Abacha loot recovered from Switzerland and the UK.

    Retired Army General Danjuma Ali-Keffi, former head of counter-terrorism Task Force Operation Service Wide (OSW), revealed that investigations into Boko Haram financiers exposed networks allegedly connected to senior military officers, top financial officials, and government figures, including Malami. Ali-Keffi claimed Malami interfered with these investigations by removing key prosecutors and influencing the release of certain suspects, actions that undermined anti-terrorism operations.

    This unfolding situation underscores heightened tensions between Nigerian law enforcement agencies and high-profile figures, highlighting the complex interplay of money laundering, terrorism financing probes, and political influence. Authorities remain on high alert as Malami’s legal maneuvering continues amid nationwide scrutiny of his activities.


    Malami Delays Bail as DSS Besiege Kuje Prison Over Terrorism Financing Probe – Inside the High-Stakes Showdown Former Attorney General of the Federation, Abubakar Malami (SAN), has reportedly slowed the processing of his bail following a heavy deployment of Department of State Services (DSS) operatives at the Kuje Medium Security Custodial Centre (MSCC) in Abuja. Sources indicate that over 50 DSS officers established a perimeter around the prison, arriving in a convoy of approximately six Toyota Hilux vans, amid fears that Malami could be immediately rearrested in connection with an ongoing terrorism financing investigation. Malami, who was granted bail by the Federal High Court in Abuja in his N8.7 billion money laundering case, instructed his legal team to delay the release process, remaining in the VIP segregation cell of the prison, a section previously refurbished by former police intelligence chief Abba Kyari and known for housing high-profile detainees. His son, Abubakar Abdulaziz, and fourth wife, Hajia Bashir Asabe, remain at the facility, with Abdulaziz reportedly admitted to the prison clinic for observation after falling ill. The EFCC had arraigned Malami, Asabe, and Abdulaziz on a 16-count charge involving conspiracy, laundering, and concealment of unlawful proceeds totaling ₦8,713,923,759.49 under the Money Laundering (Prevention and Prohibition) Act, 2022. While terrorism financing is not part of the formal charges, security sources link ongoing investigations to Malami and other high-profile figures regarding the flow of Abacha loot recovered from Switzerland and the UK. Retired Army General Danjuma Ali-Keffi, former head of counter-terrorism Task Force Operation Service Wide (OSW), revealed that investigations into Boko Haram financiers exposed networks allegedly connected to senior military officers, top financial officials, and government figures, including Malami. Ali-Keffi claimed Malami interfered with these investigations by removing key prosecutors and influencing the release of certain suspects, actions that undermined anti-terrorism operations. This unfolding situation underscores heightened tensions between Nigerian law enforcement agencies and high-profile figures, highlighting the complex interplay of money laundering, terrorism financing probes, and political influence. Authorities remain on high alert as Malami’s legal maneuvering continues amid nationwide scrutiny of his activities.
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  • DSS Deploys 50+ Operatives to Kuje Prison Amid Malami Bail in N8.7B Money Laundering Case

    The Department of State Services (DSS) has deployed more than 50 operatives to the Kuje Medium Security Custodial Centre (MSCC) in Abuja, following the granting of bail to former Attorney General of the Federation (AGF) Abubakar Malami. The deployment, which involved a convoy of six Toyota Hilux vans, reportedly aims to prevent Malami from evading ongoing investigations linked to terrorism financing, despite the Economic and Financial Crimes Commission (EFCC) charging him primarily with money laundering.

    Justice Emeka Nwite of the Federal High Court in Abuja granted Malami bail on Wednesday, January 8, 2026, with conditions including ₦500 million surety bonds, ownership of landed property in highbrow Abuja districts such as Asokoro, Maitama, or Gwarinpa, and deposit of travel documents with the court. Malami, his son Abdulaziz Malami, and his wife Bashir Asabe face a 16-count charge for allegedly laundering ₦8.7 billion. He was barred from leaving the country without prior court approval.

    Sources described a tense atmosphere at Kuje Prison, with DSS operatives taking strategic positions around the facility, monitoring all entries and exits, and enforcing heightened security measures. The intense deployment indicates the sensitive nature of the case and the perceived risks surrounding Malami’s custody.

    Background context reveals that Malami’s legal and financial activities have previously intersected with terrorism financing investigations under Operation Service Wide (OSW), led by retired Army General Danjuma Ali-Keffi. Launched in 2021, OSW sought to dismantle financial networks supporting Boko Haram. The operation identified alleged links between some high-profile Nigerians—including former Army Chiefs Tukur Yusuf Buratai and Faruk Yahaya, former CBN Governor Godwin Emefiele, and Malami—and suspects connected to terrorism financing.

    Ali-Keffi clarified that his revelations did not accuse Malami or others of terrorism financing but highlighted connections identified during investigations. He alleged that Malami interfered with OSW by removing a senior prosecution lawyer who refused to compromise on evidence against 48 terrorism financing suspects, potentially redirecting cases toward money laundering charges under the EFCC’s supervision.

    The DSS deployment at Kuje Prison, combined with strict bail conditions, underscores the high stakes surrounding Malami’s trial. The case exemplifies the intersection of corruption, terrorism financing, and accountability in Nigeria, with multiple agencies maintaining vigilance over proceedings involving senior political and security figures.

    DSS Deploys 50+ Operatives to Kuje Prison Amid Malami Bail in N8.7B Money Laundering Case The Department of State Services (DSS) has deployed more than 50 operatives to the Kuje Medium Security Custodial Centre (MSCC) in Abuja, following the granting of bail to former Attorney General of the Federation (AGF) Abubakar Malami. The deployment, which involved a convoy of six Toyota Hilux vans, reportedly aims to prevent Malami from evading ongoing investigations linked to terrorism financing, despite the Economic and Financial Crimes Commission (EFCC) charging him primarily with money laundering. Justice Emeka Nwite of the Federal High Court in Abuja granted Malami bail on Wednesday, January 8, 2026, with conditions including ₦500 million surety bonds, ownership of landed property in highbrow Abuja districts such as Asokoro, Maitama, or Gwarinpa, and deposit of travel documents with the court. Malami, his son Abdulaziz Malami, and his wife Bashir Asabe face a 16-count charge for allegedly laundering ₦8.7 billion. He was barred from leaving the country without prior court approval. Sources described a tense atmosphere at Kuje Prison, with DSS operatives taking strategic positions around the facility, monitoring all entries and exits, and enforcing heightened security measures. The intense deployment indicates the sensitive nature of the case and the perceived risks surrounding Malami’s custody. Background context reveals that Malami’s legal and financial activities have previously intersected with terrorism financing investigations under Operation Service Wide (OSW), led by retired Army General Danjuma Ali-Keffi. Launched in 2021, OSW sought to dismantle financial networks supporting Boko Haram. The operation identified alleged links between some high-profile Nigerians—including former Army Chiefs Tukur Yusuf Buratai and Faruk Yahaya, former CBN Governor Godwin Emefiele, and Malami—and suspects connected to terrorism financing. Ali-Keffi clarified that his revelations did not accuse Malami or others of terrorism financing but highlighted connections identified during investigations. He alleged that Malami interfered with OSW by removing a senior prosecution lawyer who refused to compromise on evidence against 48 terrorism financing suspects, potentially redirecting cases toward money laundering charges under the EFCC’s supervision. The DSS deployment at Kuje Prison, combined with strict bail conditions, underscores the high stakes surrounding Malami’s trial. The case exemplifies the intersection of corruption, terrorism financing, and accountability in Nigeria, with multiple agencies maintaining vigilance over proceedings involving senior political and security figures.
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  • DSS Deploys 50+ Operatives to Kuje Prison Amid Abubakar Malami Bail in N8.7B Money Laundering Case

    The Department of State Services (DSS) has deployed over 50 operatives to Kuje Medium Security Custodial Centre (MSCC) in Abuja, placing the prison under heavy security following the bail granted to former Attorney General of the Federation (AGF) Abubakar Malami. The move is reportedly a precautionary measure to ensure Malami does not evade investigations related to terrorism financing, despite the fact that the charges filed by the Economic and Financial Crimes Commission (EFCC) focus on money laundering.

    Malami, currently remanded at Kuje Prison, was granted bail on Wednesday, January 8, 2026, by Justice Emeka Nwite of the Federal High Court in Abuja. Bail conditions include ₦500 million surety bonds, ownership of landed property in highbrow districts such as Asokoro, Maitama, or Gwarinpa, deposit of travel documents, and an absolute ban on leaving Nigeria without prior court permission. The bail hearing was part of a 16-count charge filed against Malami, his son Abdulaziz Malami, and his wife Bashir Asabe, collectively accused of laundering ₦8.7 billion.

    Sources describe a tense atmosphere at Kuje, with DSS operatives stationed strategically, monitoring all entries and exits, using approximately six Toyota Hilux vans to maintain control over the prison perimeter. The deployment highlights the critical nature of the ongoing investigation.

    Background reports indicate that Malami’s legal and financial activities have previously intersected with broader terrorism financing investigations led by retired Nigerian Army General Danjuma Ali-Keffi under Operation Service Wide (OSW). The operation, initiated in 2021, aimed to track financial networks linked to Boko Haram and uncovered alleged links between some high-profile officials—including former Army Chiefs Tukur Yusuf Buratai and Faruk Yahaya, as well as Malami and former CBN Governor Godwin Emefiele—and suspects arrested for terrorism financing.

    Ali-Keffi clarified that he was not accusing these officials of terrorism financing but stated that investigations revealed connections between them and some suspects. He also alleged that Malami had interfered with the OSW investigation by removing a senior prosecution lawyer who had resisted compromises on cases involving 48 terrorism financing suspects.

    The DSS deployment, combined with the stringent bail conditions, reflects the high stakes and sensitivity surrounding Malami’s ongoing trial and the broader investigations into the alleged misuse of funds tied to insurgent activities.

    The unfolding situation has drawn attention to the intersection of high-level corruption, terrorism financing, and law enforcement accountability in Nigeria, signaling the continued involvement of multiple agencies in overseeing cases with national security implications.
    DSS Deploys 50+ Operatives to Kuje Prison Amid Abubakar Malami Bail in N8.7B Money Laundering Case The Department of State Services (DSS) has deployed over 50 operatives to Kuje Medium Security Custodial Centre (MSCC) in Abuja, placing the prison under heavy security following the bail granted to former Attorney General of the Federation (AGF) Abubakar Malami. The move is reportedly a precautionary measure to ensure Malami does not evade investigations related to terrorism financing, despite the fact that the charges filed by the Economic and Financial Crimes Commission (EFCC) focus on money laundering. Malami, currently remanded at Kuje Prison, was granted bail on Wednesday, January 8, 2026, by Justice Emeka Nwite of the Federal High Court in Abuja. Bail conditions include ₦500 million surety bonds, ownership of landed property in highbrow districts such as Asokoro, Maitama, or Gwarinpa, deposit of travel documents, and an absolute ban on leaving Nigeria without prior court permission. The bail hearing was part of a 16-count charge filed against Malami, his son Abdulaziz Malami, and his wife Bashir Asabe, collectively accused of laundering ₦8.7 billion. Sources describe a tense atmosphere at Kuje, with DSS operatives stationed strategically, monitoring all entries and exits, using approximately six Toyota Hilux vans to maintain control over the prison perimeter. The deployment highlights the critical nature of the ongoing investigation. Background reports indicate that Malami’s legal and financial activities have previously intersected with broader terrorism financing investigations led by retired Nigerian Army General Danjuma Ali-Keffi under Operation Service Wide (OSW). The operation, initiated in 2021, aimed to track financial networks linked to Boko Haram and uncovered alleged links between some high-profile officials—including former Army Chiefs Tukur Yusuf Buratai and Faruk Yahaya, as well as Malami and former CBN Governor Godwin Emefiele—and suspects arrested for terrorism financing. Ali-Keffi clarified that he was not accusing these officials of terrorism financing but stated that investigations revealed connections between them and some suspects. He also alleged that Malami had interfered with the OSW investigation by removing a senior prosecution lawyer who had resisted compromises on cases involving 48 terrorism financing suspects. The DSS deployment, combined with the stringent bail conditions, reflects the high stakes and sensitivity surrounding Malami’s ongoing trial and the broader investigations into the alleged misuse of funds tied to insurgent activities. The unfolding situation has drawn attention to the intersection of high-level corruption, terrorism financing, and law enforcement accountability in Nigeria, signaling the continued involvement of multiple agencies in overseeing cases with national security implications.
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  • Court Denies Bail to Bauchi State Finance Commissioner Yakubu Adamu and Three Others Over Alleged Terrorism Financing, Money Laundering Charges

    The Federal High Court in Abuja has denied bail to Bauchi State Commissioner for Finance, Yakubu Adamu, and three co-defendants arraigned by the EFCC over alleged terrorism financing and money laundering. Justice Emeka Nwite delivered the ruling on January 5, 2026, remanding the accused at Kuje Correctional Centre pending trial.

    The defendants, including Balarabe Abdullahi Ilelah, Aminu Mohammed Bose, and Kabiru Yahaya Mohammed, face ten-count charges involving conspiracy, conversion of public funds, and alleged financing of terrorist activities. One of the counts alleges that Adamu received USD 6,950,000 in cash outside financial institutions, while another claims USD 2,300,000 was provided to support terrorist activities connected to Bello Bodejo.

    All defendants pleaded “not guilty” to the charges. The EFCC has linked the offences to acts committed between January and May 2024, citing contraventions of the Money Laundering (Prevention and Prohibition) Act, 2022, and the Terrorism (Prevention and Prohibition) Act, 2022.

    Topics: #YakubuAdamu, #Bauchi State, #EFCC, #Terrorism Financing, #Money Laundering, Federal High Court, #Justice Emeka Nwite, Nigerian Legal System.
    Court Denies Bail to Bauchi State Finance Commissioner Yakubu Adamu and Three Others Over Alleged Terrorism Financing, Money Laundering Charges The Federal High Court in Abuja has denied bail to Bauchi State Commissioner for Finance, Yakubu Adamu, and three co-defendants arraigned by the EFCC over alleged terrorism financing and money laundering. Justice Emeka Nwite delivered the ruling on January 5, 2026, remanding the accused at Kuje Correctional Centre pending trial. The defendants, including Balarabe Abdullahi Ilelah, Aminu Mohammed Bose, and Kabiru Yahaya Mohammed, face ten-count charges involving conspiracy, conversion of public funds, and alleged financing of terrorist activities. One of the counts alleges that Adamu received USD 6,950,000 in cash outside financial institutions, while another claims USD 2,300,000 was provided to support terrorist activities connected to Bello Bodejo. All defendants pleaded “not guilty” to the charges. The EFCC has linked the offences to acts committed between January and May 2024, citing contraventions of the Money Laundering (Prevention and Prohibition) Act, 2022, and the Terrorism (Prevention and Prohibition) Act, 2022. Topics: #YakubuAdamu, #Bauchi State, #EFCC, #Terrorism Financing, #Money Laundering, Federal High Court, #Justice Emeka Nwite, Nigerian Legal System.
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  • EFCC Rejects Bala Mohammed’s Persecution Claims, Insists Bauchi Corruption Probe Is Lawful and Not Driven by FCT Minister Nyesom Wike

    The Economic and Financial Crimes Commission (EFCC) has strongly dismissed allegations by Bauchi State Governor, Bala Mohammed, that he is being politically persecuted through the agency at the instigation of the Minister of the Federal Capital Territory, Nyesom Wike. The anti-graft body described the claims as baseless, mischievous and far-fetched, insisting that it operates independently and without political influence.

    In a statement issued on Friday, the EFCC said it was wrong and derogatory for the governor to link its investigative activities in Bauchi State to Wike or any other political office holder. The commission stressed that it is a non-partisan institution mandated by law to fight economic and financial crimes, and that no politician has the power to dictate its operations.

    The EFCC further pointed out that Governor Mohammed had faced money laundering charges before assuming office in 2019, noting that only the constitutional immunity attached to his position as governor suspended the case. It questioned who influenced the commission to investigate and prosecute him in 2016, arguing that the current allegations of persecution were misleading.

    On the ongoing case involving some Bauchi State officials, the commission maintained that the matter is already before the court and based on evidence gathered through what it described as painstaking investigation. It urged Nigerians to examine the court filings themselves to determine whether the case is motivated by vendetta or supported by facts, adding that Mohammed is mentioned in the charges because he was the approving authority in the state.

    The EFCC also dismissed the governor’s denial of alleged links between Bauchi officials and terrorism financing, describing such claims as a distraction and “crying wolf.” It accused politicians across party lines of hypocrisy, noting that opposition figures often cry persecution when called to account but remain silent when members of the ruling party face corruption charges.

    Concluding its statement, the EFCC advised Governor Mohammed to focus on governance rather than attacking the agency, while reaffirming its commitment to cleaning Nigeria’s financial system in line with its statutory mandate.
    EFCC Rejects Bala Mohammed’s Persecution Claims, Insists Bauchi Corruption Probe Is Lawful and Not Driven by FCT Minister Nyesom Wike The Economic and Financial Crimes Commission (EFCC) has strongly dismissed allegations by Bauchi State Governor, Bala Mohammed, that he is being politically persecuted through the agency at the instigation of the Minister of the Federal Capital Territory, Nyesom Wike. The anti-graft body described the claims as baseless, mischievous and far-fetched, insisting that it operates independently and without political influence. In a statement issued on Friday, the EFCC said it was wrong and derogatory for the governor to link its investigative activities in Bauchi State to Wike or any other political office holder. The commission stressed that it is a non-partisan institution mandated by law to fight economic and financial crimes, and that no politician has the power to dictate its operations. The EFCC further pointed out that Governor Mohammed had faced money laundering charges before assuming office in 2019, noting that only the constitutional immunity attached to his position as governor suspended the case. It questioned who influenced the commission to investigate and prosecute him in 2016, arguing that the current allegations of persecution were misleading. On the ongoing case involving some Bauchi State officials, the commission maintained that the matter is already before the court and based on evidence gathered through what it described as painstaking investigation. It urged Nigerians to examine the court filings themselves to determine whether the case is motivated by vendetta or supported by facts, adding that Mohammed is mentioned in the charges because he was the approving authority in the state. The EFCC also dismissed the governor’s denial of alleged links between Bauchi officials and terrorism financing, describing such claims as a distraction and “crying wolf.” It accused politicians across party lines of hypocrisy, noting that opposition figures often cry persecution when called to account but remain silent when members of the ruling party face corruption charges. Concluding its statement, the EFCC advised Governor Mohammed to focus on governance rather than attacking the agency, while reaffirming its commitment to cleaning Nigeria’s financial system in line with its statutory mandate.
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  • Bauchi Governor Bala Mohammed Claims Immunity Protects Him from Questioning, Even If He Were a Terrorist, Amid EFCC Probe

    Bauchi State Governor Bala Mohammed sparked debate after stating in an interview that, as a sitting governor, he cannot be questioned—even if he were involved in terrorism—due to his constitutional immunity. The remark came amid the prosecution of his Finance Commissioner, Yakubu Adamu, by the EFCC over alleged terrorism financing totaling $9.7 million.

    Governor Bala alleged that the FCT Minister, Nyesom Wike, and unnamed federal officials are using state institutions to pressure him to join the ruling APC ahead of the 2027 elections. He rejected defection, criticized political persecution, and called for accountability in federal institutions. Nigerians reacted strongly online, with many questioning the limits of governors’ immunity and calling for greater transparency and accountability.
    Bauchi Governor Bala Mohammed Claims Immunity Protects Him from Questioning, Even If He Were a Terrorist, Amid EFCC Probe Bauchi State Governor Bala Mohammed sparked debate after stating in an interview that, as a sitting governor, he cannot be questioned—even if he were involved in terrorism—due to his constitutional immunity. The remark came amid the prosecution of his Finance Commissioner, Yakubu Adamu, by the EFCC over alleged terrorism financing totaling $9.7 million. Governor Bala alleged that the FCT Minister, Nyesom Wike, and unnamed federal officials are using state institutions to pressure him to join the ruling APC ahead of the 2027 elections. He rejected defection, criticized political persecution, and called for accountability in federal institutions. Nigerians reacted strongly online, with many questioning the limits of governors’ immunity and calling for greater transparency and accountability.
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  • BREAKING: Bauchi State Governor Bala Mohammed has criticised President Bola Tinubu and the APC-led federal government over proposed tax reform laws and the arrest of his Commissioner of Finance by the EFCC over an alleged $9.7 million terrorism financing charge.

    Speaking on the matter, Bala said he was shocked to wake up to allegations linking him to terrorism, noting that his name was mentioned in the EFCC case despite his constitutional immunity. He accused the federal government of neglecting Bauchi State, claiming no significant federal road projects, water supply initiatives, or security support have been provided, adding that the state bears much of the security cost.

    The governor said he had remained silent for too long and described the tax reforms as flawed, arguing they would further impoverish ordinary Nigerians and weaken state governments. He also alleged that the federal government was using the courts and anti-graft agencies to intimidate opposition figures.

    Bala warned against what he described as political persecution, stressing that he would not allow himself to be criminalised for refusing to join the APC.
    BREAKING: Bauchi State Governor Bala Mohammed has criticised President Bola Tinubu and the APC-led federal government over proposed tax reform laws and the arrest of his Commissioner of Finance by the EFCC over an alleged $9.7 million terrorism financing charge. Speaking on the matter, Bala said he was shocked to wake up to allegations linking him to terrorism, noting that his name was mentioned in the EFCC case despite his constitutional immunity. He accused the federal government of neglecting Bauchi State, claiming no significant federal road projects, water supply initiatives, or security support have been provided, adding that the state bears much of the security cost. The governor said he had remained silent for too long and described the tax reforms as flawed, arguing they would further impoverish ordinary Nigerians and weaken state governments. He also alleged that the federal government was using the courts and anti-graft agencies to intimidate opposition figures. Bala warned against what he described as political persecution, stressing that he would not allow himself to be criminalised for refusing to join the APC.
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  • Alleged Terrorism Financing: EFCC Arraigns Bauchi Commissioner, Three Others for $9.7m

    The Federal High Court, Abuja has ordered the remand of the Bauchi State Commissioner for finance Yakubu Adamu and three others in Kuje correctional centre pending the determination of their bail application.

    Justice Emeka Nwite gave the other following the arraignment of the four defendants by the EFCC.

    Yakubu Adamu, Balarabe Abdullahi Ilelah, Aminu Mohammed Bose and Kabiru Yahaya Mohammed were arraigned on a ten-count charge bordering on conspiracy, conversion of public funds and alleged terrorism financing running to over 9 point 7 million dollars.

    The defendants pleaded not guilty to the ten - count change.

    While the defence counsel moved the motion for the bail application of the defendants, the prosecution counsel opposed the application.
    Justice Emeka Nwite adjourned the matter to January 5, 2026 for ruling on the bail application
    Alleged Terrorism Financing: EFCC Arraigns Bauchi Commissioner, Three Others for $9.7m The Federal High Court, Abuja has ordered the remand of the Bauchi State Commissioner for finance Yakubu Adamu and three others in Kuje correctional centre pending the determination of their bail application. Justice Emeka Nwite gave the other following the arraignment of the four defendants by the EFCC. Yakubu Adamu, Balarabe Abdullahi Ilelah, Aminu Mohammed Bose and Kabiru Yahaya Mohammed were arraigned on a ten-count charge bordering on conspiracy, conversion of public funds and alleged terrorism financing running to over 9 point 7 million dollars. The defendants pleaded not guilty to the ten - count change. While the defence counsel moved the motion for the bail application of the defendants, the prosecution counsel opposed the application. Justice Emeka Nwite adjourned the matter to January 5, 2026 for ruling on the bail application
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  • Bauchi Governor Accuses Tinubu Govt of Targeting Opposition, Warns Tax Reforms Will Impoverish Nigerians

    Bauchi State Governor Bala Mohammed has criticised President Bola Tinubu and the APC-led Federal Government, accusing them of using federal institutions to intimidate opposition figures. His remarks followed the arraignment of his Finance Commissioner by the EFCC over alleged links to terrorism financing and money laundering.

    Governor Mohammed claimed that the Federal Government abandoned infrastructural and security responsibilities in Bauchi while attempting to coerce him to join APC. He warned that the ongoing tax reforms could further impoverish citizens and sub-national governments.

    He emphasised Bauchi’s achievements in security and governance despite limited resources and stated that continued political harassment may provoke escalation. Mohammed reiterated his refusal to join APC, condemning attempts to criminalise him and his officials without justification.
    Bauchi Governor Accuses Tinubu Govt of Targeting Opposition, Warns Tax Reforms Will Impoverish Nigerians Bauchi State Governor Bala Mohammed has criticised President Bola Tinubu and the APC-led Federal Government, accusing them of using federal institutions to intimidate opposition figures. His remarks followed the arraignment of his Finance Commissioner by the EFCC over alleged links to terrorism financing and money laundering. Governor Mohammed claimed that the Federal Government abandoned infrastructural and security responsibilities in Bauchi while attempting to coerce him to join APC. He warned that the ongoing tax reforms could further impoverish citizens and sub-national governments. He emphasised Bauchi’s achievements in security and governance despite limited resources and stated that continued political harassment may provoke escalation. Mohammed reiterated his refusal to join APC, condemning attempts to criminalise him and his officials without justification.
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  • Court Sets January 5 for Bail Ruling of Bauchi Finance Commissioner in $9.7M Terrorism Financing Case

    The Federal High Court in Abuja has scheduled January 5, 2026, to rule on bail applications for Bauchi State Finance Commissioner Yakubu Adamu and three others, arraigned by the EFCC on terrorism financing and money laundering charges. The defendants face a ten-count charge involving conspiracy, conversion of public funds, and providing $2.3 million to alleged terrorists. Adamu is also accused of receiving $6.95 million outside the regulated financial system in 2024. They all pleaded not guilty. The court ordered that the defendants remain in custody at Kuje Correctional Centre pending the bail ruling.

    #BauchiFinanceCommissioner #EFCC #MoneyLaundering #TerrorismFinancing #NigeriaNews #YakubuAdamu #FederalHighCourt #CorruptionCases
    Court Sets January 5 for Bail Ruling of Bauchi Finance Commissioner in $9.7M Terrorism Financing Case The Federal High Court in Abuja has scheduled January 5, 2026, to rule on bail applications for Bauchi State Finance Commissioner Yakubu Adamu and three others, arraigned by the EFCC on terrorism financing and money laundering charges. The defendants face a ten-count charge involving conspiracy, conversion of public funds, and providing $2.3 million to alleged terrorists. Adamu is also accused of receiving $6.95 million outside the regulated financial system in 2024. They all pleaded not guilty. The court ordered that the defendants remain in custody at Kuje Correctional Centre pending the bail ruling. #BauchiFinanceCommissioner #EFCC #MoneyLaundering #TerrorismFinancing #NigeriaNews #YakubuAdamu #FederalHighCourt #CorruptionCases
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  • Retired Nigerian General Sues Army, Seeks ₦200B Over Unlawful Detention and Compulsory Retirement

    Retired Nigerian Army Major General Danjuma Hamisu Ali-Keffi has filed a ₦200 billion lawsuit at the National Industrial Court of Nigeria, Abuja, against the Nigerian Army, top military officials, the Minister of Defence, and the Attorney-General of the Federation. Ali-Keffi alleges unlawful arrest, 64 days of detention, torture, denial of fair hearing, and dishonourable compulsory retirement in violation of the Constitution, Armed Forces Act, and military regulations.
    The retired general claims his detention followed his leadership of a covert Presidential Task Force on counter-terrorism, Operation Service Wide (OSW), which exposed the release of terrorism financing suspects from Army custody. Ali-Keffi is seeking ₦100 billion in compensatory damages, ₦100 billion in punitive damages, ₦120 million for lost allowances, nullification of his compulsory retirement letter, and payment of all pensions and terminal benefits with 10% interest until liquidation. He also alleges death threats against him and his family following his detention and retirement, forcing repeated travel abroad for safety.

    #NigeriaArmy
    #AliKeffi
    #MilitaryLawsuit
    #CompulsoryRetirement
    Retired Nigerian General Sues Army, Seeks ₦200B Over Unlawful Detention and Compulsory Retirement Retired Nigerian Army Major General Danjuma Hamisu Ali-Keffi has filed a ₦200 billion lawsuit at the National Industrial Court of Nigeria, Abuja, against the Nigerian Army, top military officials, the Minister of Defence, and the Attorney-General of the Federation. Ali-Keffi alleges unlawful arrest, 64 days of detention, torture, denial of fair hearing, and dishonourable compulsory retirement in violation of the Constitution, Armed Forces Act, and military regulations. The retired general claims his detention followed his leadership of a covert Presidential Task Force on counter-terrorism, Operation Service Wide (OSW), which exposed the release of terrorism financing suspects from Army custody. Ali-Keffi is seeking ₦100 billion in compensatory damages, ₦100 billion in punitive damages, ₦120 million for lost allowances, nullification of his compulsory retirement letter, and payment of all pensions and terminal benefits with 10% interest until liquidation. He also alleges death threats against him and his family following his detention and retirement, forcing repeated travel abroad for safety. #NigeriaArmy #AliKeffi #MilitaryLawsuit #CompulsoryRetirement
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  • WHEN A TERRORIST TESTIFIES BEFORE THE WORLD:

    BELLO TURJI SPEAKS, AND NIGERIA STANDS ACCUSED

    By
    Sa'adiyyah Adebisi Hassan

    What does it mean when a country’s Minister of Defence becomes the subject of a public rebuttal by a self-confessed terrorist?

    What do we call a nation where a mass murderer feels confident enough to issue a sermon, clarify figures, confirm negotiations, and invoke God while the state watches in silence?

    Nigeria no longer needs analysts.
    Nigeria now has testimony.

    FULL STATEMENT BY BELLO TURJI (UNEDITED, QUOTED IN FULL)

    Bello Turji, a globally wanted terrorist leader responsible for mass killings, kidnappings, and terror across Nigeria’s North-West, released a video message. Below is his statement quoted word for word, from A to Z, as spoken:

    “In the name of Allah, the Most Beneficent, the Most Merciful.

    People of the world, I greet you with the Islamic greeting: Assalamu alaykum wa rahmatullahi wa barakatuhu.

    My Muslim brothers and sisters in Nigeria and across West Africa, I wish you well. I do not need to mention my name, everyone knows who I am. I am Muhammad Bello Turji.

    We make demands on the government, and if the government listens and changes its ways, by Allah, there will be peace. But if the government refuses, then by Allah, you know who I am. I am Bello Turji.

    I am here to send a message to those who have turned our lives in Nigeria into dust. They keep killing us, and they keep arguing among themselves, blaming one another for what is happening.

    I listened to the confession of Musa Kamarawa, who does not know what he is doing. This same Musa is claiming he has evidence, especially after Matawalle sued the cleric Murtala Asada.

    Musa Kamarawa, by your own words you have now admitted that you are a terrorist like us. Yes, I agree that the Zamfara State Government under Matawalle asked you to act as an intermediary between us and the government in order to negotiate peace. But about three percent of what you are saying is a lie.

    You claimed that we came to the Government House and that Matawalle gave me ₦30 million. I swear by Allah, since the day I was born, Matawalle has never given me even ₦5 million. I am not here to defend Matawalle.

    In this world, the person I hate most is Matawalle. During his tenure as governor, there was a day when we buried 70 people - men, women, and children - killed by a bomb blast. It was also during his tenure that my father was unjustly arrested and sent to prison. You know this very well. So tell me, how can I love Matawalle?

    However, I will not allow you to use my name to defame someone or lie against anyone. Yes, during Matawalle’s era, negotiations took place. Anything you say, I can defend myself alongside the late Kachalla Halilu, who is no longer alive.

    Musa, you are a hypocrite. You claimed Matawalle gave us ₦30 million - were you the one who held the money? I am a witness. Morsidi and I went to see Matawalle, but he did not give me even ₦3 million. I swear to Allah.

    You also spoke about dusa. The dusa was given after negotiations, when we agreed to stop killing and the government also agreed to stop killing us. Your committee was given the responsibility to buy the dusa, at ₦650,000 per bag.

    Musa, you do not fear Allah. You are a bad person. Even if Matawalle is killed today and only you are left, you will not live forever. Fear Allah, Musa Kamarawa. Fear Allah.

    If terrorists are truly what the authorities are looking for, then they should arrest your godfathers - the former governor of Sokoto State and Yarima. We have heard that what is happening in Zamfara and Sokoto began with them. Were they not the ones who destroyed Fulani houses? Were they not the ones who created local vigilante groups to kill Fulani people?

    Musa Kamarawa, you know me and I know you. The house you live in, in Isa Local Government - about one kilometre away - was it not your godfather who bought Fulani settlements and cleared them? Yet you still ask who brought trouble to Zamfara? Your godfathers are the source.

    Subhanallahi, wa iyyazu billahi.

    Before Matawalle became governor - during Shehi’s era - who then was sponsoring us ? We come from Rabbil ‘Alamin, from Almighty Allah. No one is bankrolling us.

    If you are attempting blackmail, know this: no one can use us for politics. We have nothing to do with politicians. No one can use me to blackmail anyone.

    Matawalle cheated me, and I leave him to Rabbil ‘Alamin.”

    That is the full statement.
    Nothing added. Nothing removed.

    WHAT THIS CONFESSION ACTUALLY MEANS

    Strip away the religious language and personal grudges, and what remains is devastating:

    1. A terrorist publicly admits to negotiations with a state government.

    2. He confirms intermediaries were officially used.

    3. He confirms material items (“dusa”) were provided after negotiations.

    4. He disputes amounts - not the act itself.

    This is not denial.
    This is damage control between criminals and power.

    INTERNATIONAL LAW: THIS IS TERRORISM FINANCING - FULL STOP

    Under international law, none of this is ambiguous.

    United Nations Security Council Resolution 1373

    Criminalizes:

    Direct or indirect support to terrorist groups

    Provision of funds, goods, food, or logistics

    Negotiations that involve material benefit

    There is no “peace talks” exception when:

    terrorists remain armed,

    no formal disarmament occurs,

    and killings continue.

    Financial Action Task Force (FATF)

    Defines terrorism financing as:

    “The provision or collection of funds or assets, directly or indirectly, with the intention or knowledge that they be used by a terrorist organisation.”

    Food, vehicles, cash, livestock feed - all qualify as assets.

    Comparative Reality

    In Colombia, officials went to prison for negotiating with FARC.

    In Italy, governments collapsed over mafia talks.

    In Pakistan, ministers were removed for “contacts.”

    In France or the UK, a defence official would be suspended within hours.

    In Nigeria, a terrorist clarifies the deal on video.

    THE MOST DAMNING PART: THE CONFIDENCE

    Bello Turji did not hide. He did not run. He did not whisper.

    He spoke calmly. He invoked God. He corrected records. He warned others.

    That confidence is not accidental.

    It comes from a system that has lost its fear of law.

    THIS IS STATE FAILURE IN REAL TIME

    This is no longer about politics. Not about parties. Not about religion.

    This is about whether Nigeria still qualifies as a sovereign state under international norms.

    When terrorists speak like insiders,
    when defence officials remain untouched,
    when confessions meet silence,

    the world draws its own conclusions.

    Nigeria is crying and the evidence is speaking for itself.
    WHEN A TERRORIST TESTIFIES BEFORE THE WORLD: BELLO TURJI SPEAKS, AND NIGERIA STANDS ACCUSED By Sa'adiyyah Adebisi Hassan What does it mean when a country’s Minister of Defence becomes the subject of a public rebuttal by a self-confessed terrorist? What do we call a nation where a mass murderer feels confident enough to issue a sermon, clarify figures, confirm negotiations, and invoke God while the state watches in silence? Nigeria no longer needs analysts. Nigeria now has testimony. FULL STATEMENT BY BELLO TURJI (UNEDITED, QUOTED IN FULL) Bello Turji, a globally wanted terrorist leader responsible for mass killings, kidnappings, and terror across Nigeria’s North-West, released a video message. Below is his statement quoted word for word, from A to Z, as spoken: “In the name of Allah, the Most Beneficent, the Most Merciful. People of the world, I greet you with the Islamic greeting: Assalamu alaykum wa rahmatullahi wa barakatuhu. My Muslim brothers and sisters in Nigeria and across West Africa, I wish you well. I do not need to mention my name, everyone knows who I am. I am Muhammad Bello Turji. We make demands on the government, and if the government listens and changes its ways, by Allah, there will be peace. But if the government refuses, then by Allah, you know who I am. I am Bello Turji. I am here to send a message to those who have turned our lives in Nigeria into dust. They keep killing us, and they keep arguing among themselves, blaming one another for what is happening. I listened to the confession of Musa Kamarawa, who does not know what he is doing. This same Musa is claiming he has evidence, especially after Matawalle sued the cleric Murtala Asada. Musa Kamarawa, by your own words you have now admitted that you are a terrorist like us. Yes, I agree that the Zamfara State Government under Matawalle asked you to act as an intermediary between us and the government in order to negotiate peace. But about three percent of what you are saying is a lie. You claimed that we came to the Government House and that Matawalle gave me ₦30 million. I swear by Allah, since the day I was born, Matawalle has never given me even ₦5 million. I am not here to defend Matawalle. In this world, the person I hate most is Matawalle. During his tenure as governor, there was a day when we buried 70 people - men, women, and children - killed by a bomb blast. It was also during his tenure that my father was unjustly arrested and sent to prison. You know this very well. So tell me, how can I love Matawalle? However, I will not allow you to use my name to defame someone or lie against anyone. Yes, during Matawalle’s era, negotiations took place. Anything you say, I can defend myself alongside the late Kachalla Halilu, who is no longer alive. Musa, you are a hypocrite. You claimed Matawalle gave us ₦30 million - were you the one who held the money? I am a witness. Morsidi and I went to see Matawalle, but he did not give me even ₦3 million. I swear to Allah. You also spoke about dusa. The dusa was given after negotiations, when we agreed to stop killing and the government also agreed to stop killing us. Your committee was given the responsibility to buy the dusa, at ₦650,000 per bag. Musa, you do not fear Allah. You are a bad person. Even if Matawalle is killed today and only you are left, you will not live forever. Fear Allah, Musa Kamarawa. Fear Allah. If terrorists are truly what the authorities are looking for, then they should arrest your godfathers - the former governor of Sokoto State and Yarima. We have heard that what is happening in Zamfara and Sokoto began with them. Were they not the ones who destroyed Fulani houses? Were they not the ones who created local vigilante groups to kill Fulani people? Musa Kamarawa, you know me and I know you. The house you live in, in Isa Local Government - about one kilometre away - was it not your godfather who bought Fulani settlements and cleared them? Yet you still ask who brought trouble to Zamfara? Your godfathers are the source. Subhanallahi, wa iyyazu billahi. Before Matawalle became governor - during Shehi’s era - who then was sponsoring us ? We come from Rabbil ‘Alamin, from Almighty Allah. No one is bankrolling us. If you are attempting blackmail, know this: no one can use us for politics. We have nothing to do with politicians. No one can use me to blackmail anyone. Matawalle cheated me, and I leave him to Rabbil ‘Alamin.” That is the full statement. Nothing added. Nothing removed. WHAT THIS CONFESSION ACTUALLY MEANS Strip away the religious language and personal grudges, and what remains is devastating: 1. A terrorist publicly admits to negotiations with a state government. 2. He confirms intermediaries were officially used. 3. He confirms material items (“dusa”) were provided after negotiations. 4. He disputes amounts - not the act itself. This is not denial. This is damage control between criminals and power. INTERNATIONAL LAW: THIS IS TERRORISM FINANCING - FULL STOP Under international law, none of this is ambiguous. United Nations Security Council Resolution 1373 Criminalizes: Direct or indirect support to terrorist groups Provision of funds, goods, food, or logistics Negotiations that involve material benefit There is no “peace talks” exception when: terrorists remain armed, no formal disarmament occurs, and killings continue. Financial Action Task Force (FATF) Defines terrorism financing as: “The provision or collection of funds or assets, directly or indirectly, with the intention or knowledge that they be used by a terrorist organisation.” Food, vehicles, cash, livestock feed - all qualify as assets. Comparative Reality In Colombia, officials went to prison for negotiating with FARC. In Italy, governments collapsed over mafia talks. In Pakistan, ministers were removed for “contacts.” In France or the UK, a defence official would be suspended within hours. In Nigeria, a terrorist clarifies the deal on video. THE MOST DAMNING PART: THE CONFIDENCE Bello Turji did not hide. He did not run. He did not whisper. He spoke calmly. He invoked God. He corrected records. He warned others. That confidence is not accidental. It comes from a system that has lost its fear of law. THIS IS STATE FAILURE IN REAL TIME This is no longer about politics. Not about parties. Not about religion. This is about whether Nigeria still qualifies as a sovereign state under international norms. When terrorists speak like insiders, when defence officials remain untouched, when confessions meet silence, the world draws its own conclusions. Nigeria is crying and the evidence is speaking for itself.
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  • EFCC Seals Former AGF Abubakar Malami’s Home Housing Buhari’s Daughter Amid Corruption Probe

    Nigeria’s anti-graft agency, the EFCC, cordoned off the residence of former Attorney-General and Minister of Justice, Abubakar Malami, SAN, where his third wife, Nana Hadiza Buhari—a daughter of late President Muhammadu Buhari—resides. Malami, previously granted administrative bail, allegedly violated key conditions, prompting the EFCC to revoke it. The move is part of a wider investigation into Malami over alleged corruption, money laundering, terrorism financing, and controversies surrounding recovered Abacha loot. Malami’s camp has decried the action, describing it as intimidation and retaliation linked to a public statement on the Justice Ayo Salami Judicial Commission Report.
    EFCC Seals Former AGF Abubakar Malami’s Home Housing Buhari’s Daughter Amid Corruption Probe Nigeria’s anti-graft agency, the EFCC, cordoned off the residence of former Attorney-General and Minister of Justice, Abubakar Malami, SAN, where his third wife, Nana Hadiza Buhari—a daughter of late President Muhammadu Buhari—resides. Malami, previously granted administrative bail, allegedly violated key conditions, prompting the EFCC to revoke it. The move is part of a wider investigation into Malami over alleged corruption, money laundering, terrorism financing, and controversies surrounding recovered Abacha loot. Malami’s camp has decried the action, describing it as intimidation and retaliation linked to a public statement on the Justice Ayo Salami Judicial Commission Report.
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  • EXCLUSIVE: Retired General Ali-Keffi Alleges Malami, Ex-Army Chiefs Colluded To Free 48 Terrorism Financing Suspects, Links Top Officials To Money Laundering

    Retired Nigerian Army Major General Danjuma Hamisu Ali-Keffi has alleged that former Attorney General Abubakar Malami (SAN) and ex-Chief of Army Staff, Lt. Gen. Farouk Yahaya, colluded with other senior military and government officials to illegally release 48 terrorism financing suspects from Army custody. Ali-Keffi, who headed the covert Presidential Task Force Operation Service Wide (OSW), said the releases occurred under suspicious circumstances despite overwhelming evidence gathered with support from the UAE and Western intelligence agencies.

    In an exclusive interview with SaharaReporters, the retired general claimed his removal from the Army was orchestrated to pave the way for freeing the suspects, whom he alleged were linked to money laundering and terror financing networks involving powerful figures. He further accused top officials of diverting billions of dollars meant for Nigeria’s counter-insurgency efforts, warning that misappropriation of security funds is as dangerous as directly financing terrorism. Ali-Keffi called for a thorough investigation into OSW operations to uncover the truth behind the suspects’ release.
    EXCLUSIVE: Retired General Ali-Keffi Alleges Malami, Ex-Army Chiefs Colluded To Free 48 Terrorism Financing Suspects, Links Top Officials To Money Laundering Retired Nigerian Army Major General Danjuma Hamisu Ali-Keffi has alleged that former Attorney General Abubakar Malami (SAN) and ex-Chief of Army Staff, Lt. Gen. Farouk Yahaya, colluded with other senior military and government officials to illegally release 48 terrorism financing suspects from Army custody. Ali-Keffi, who headed the covert Presidential Task Force Operation Service Wide (OSW), said the releases occurred under suspicious circumstances despite overwhelming evidence gathered with support from the UAE and Western intelligence agencies. In an exclusive interview with SaharaReporters, the retired general claimed his removal from the Army was orchestrated to pave the way for freeing the suspects, whom he alleged were linked to money laundering and terror financing networks involving powerful figures. He further accused top officials of diverting billions of dollars meant for Nigeria’s counter-insurgency efforts, warning that misappropriation of security funds is as dangerous as directly financing terrorism. Ali-Keffi called for a thorough investigation into OSW operations to uncover the truth behind the suspects’ release.
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  • Malami Confirms EFCC Probe Over $310m Abacha Loot, Denies Terrorism and Money Laundering Claims

    Former Attorney-General of the Federation, Abubakar Malami, has confirmed that the EFCC is investigating him over alleged duplication in the recovery of the $310 million Abacha loot, alongside allegations of abuse of office and money laundering. Through a statement by his media aide, Malami dismissed widespread reports linking him to terrorism financing, ownership of 46 bank accounts, and other accusations as false and part of a coordinated media trial. He clarified that his engagement with the EFCC focused solely on the Abacha loot recovery process. Malami reportedly remains in EFCC custody after struggling to meet bail conditions requiring two permanent secretaries as sureties.

    #MalamiEFCCProbe #AbachaLoot #CorruptionAllegations
    Malami Confirms EFCC Probe Over $310m Abacha Loot, Denies Terrorism and Money Laundering Claims Former Attorney-General of the Federation, Abubakar Malami, has confirmed that the EFCC is investigating him over alleged duplication in the recovery of the $310 million Abacha loot, alongside allegations of abuse of office and money laundering. Through a statement by his media aide, Malami dismissed widespread reports linking him to terrorism financing, ownership of 46 bank accounts, and other accusations as false and part of a coordinated media trial. He clarified that his engagement with the EFCC focused solely on the Abacha loot recovery process. Malami reportedly remains in EFCC custody after struggling to meet bail conditions requiring two permanent secretaries as sureties. #MalamiEFCCProbe #AbachaLoot #CorruptionAllegations
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  • BREAKING: EFCC Detains Former Attorney-General Abubakar Malami Over Alleged Terrorism Financing, Money Laundering

    The Economic and Financial Crimes Commission (EFCC) has detained former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), from the Buhari administration, over allegations of terrorism financing and money laundering. Malami was reportedly questioned about suspicious accounts, a N10 billion investment in Kebbi State, and his handling of recovered Abacha loot, including $322 million from Switzerland and $22 million from Jersey, UK. According to reports, the former minister remains in EFCC custody as investigations intensify.
    BREAKING: EFCC Detains Former Attorney-General Abubakar Malami Over Alleged Terrorism Financing, Money Laundering The Economic and Financial Crimes Commission (EFCC) has detained former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), from the Buhari administration, over allegations of terrorism financing and money laundering. Malami was reportedly questioned about suspicious accounts, a N10 billion investment in Kebbi State, and his handling of recovered Abacha loot, including $322 million from Switzerland and $22 million from Jersey, UK. According to reports, the former minister remains in EFCC custody as investigations intensify.
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  • Former AGF Malami Denies Terrorism Financing Allegations, Says Claims Are Politically Motivated

    Former Attorney-General of the Federation, Abubakar Malami, has denied allegations linking him to terrorism financing, insisting he has never been questioned or investigated by any security or intelligence agency. He described the reports as misleading and politically driven, noting that his engagements were lawful. Malami recently appeared before the EFCC for clarification on unrelated issues and was granted bail after interrogation.
    Former AGF Malami Denies Terrorism Financing Allegations, Says Claims Are Politically Motivated Former Attorney-General of the Federation, Abubakar Malami, has denied allegations linking him to terrorism financing, insisting he has never been questioned or investigated by any security or intelligence agency. He described the reports as misleading and politically driven, noting that his engagements were lawful. Malami recently appeared before the EFCC for clarification on unrelated issues and was granted bail after interrogation.
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  • Some politicians funding terrorism in Nigeria, says ex-CDS Irabor

    Lucky Irabor, ex-chief of defence staff (CDS), says some political actors are involved in terrorism financing in Nigeria.

    Irabor said some party chieftains capitalise on instability to create an impression that they can offer better leadership.

    “Some politicians have now taken advantage of the state of under-governance, as it were, to perhaps gain some form of leverage to give the impression that they can do better,” he said
    Some politicians funding terrorism in Nigeria, says ex-CDS Irabor Lucky Irabor, ex-chief of defence staff (CDS), says some political actors are involved in terrorism financing in Nigeria. Irabor said some party chieftains capitalise on instability to create an impression that they can offer better leadership. “Some politicians have now taken advantage of the state of under-governance, as it were, to perhaps gain some form of leverage to give the impression that they can do better,” he said
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  • Tinubu Govt Using Buhari-Era Strategy To Silence Me – Sowore

    Human rights activist and African Action Congress (AAC) presidential candidate, Omoyele Sowore, has dismissed fresh forgery allegations against him, describing them as a recycled tactic to silence and blackmail him.

    Speaking on Channels TV Hard Copy, Sowore said the accusations mirror the Buhari administration’s 2019 strategy, when he was arrested and charged with terrorism financing, money laundering, and cybercrime claims later dropped in court.

    He also faulted a recent court order directing banks to furnish the Inspector-General of Police with his account details, calling it a violation of his privacy and fundamental rights.

    Sowore maintained that the forgery allegations lack basis, arguing that the supposed evidence presented by the police does not amount to forgery. He accused the government of repeatedly framing charges without proof to keep him in court battles.

    The activist linked the renewed case to his protests for better welfare for retired police officers and his opposition to the extension of IGP Kayode Egbetokun’s tenure, which he insists is illegal.

    #Sowore #NigeriaPolitics #HumanRights
    Tinubu Govt Using Buhari-Era Strategy To Silence Me – Sowore Human rights activist and African Action Congress (AAC) presidential candidate, Omoyele Sowore, has dismissed fresh forgery allegations against him, describing them as a recycled tactic to silence and blackmail him. Speaking on Channels TV Hard Copy, Sowore said the accusations mirror the Buhari administration’s 2019 strategy, when he was arrested and charged with terrorism financing, money laundering, and cybercrime claims later dropped in court. He also faulted a recent court order directing banks to furnish the Inspector-General of Police with his account details, calling it a violation of his privacy and fundamental rights. Sowore maintained that the forgery allegations lack basis, arguing that the supposed evidence presented by the police does not amount to forgery. He accused the government of repeatedly framing charges without proof to keep him in court battles. The activist linked the renewed case to his protests for better welfare for retired police officers and his opposition to the extension of IGP Kayode Egbetokun’s tenure, which he insists is illegal. #Sowore #NigeriaPolitics #HumanRights
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