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EX-AGF MALAMI, SON ARRAIGNED FOR TERRORISM FINANCING, ILLEGAL FIREARMS POSSESSION The Department of State Services (DSS) on Tuesday arraigned former Attorney-General of the Federation (AGF), Abubakar Malami (SAN), and his son, Abdulaziz Abubakar Malami, before the Federal High Court in Abuja. They face charges of terrorism financing and unlawful possession of firearms.The defendants appeared before Justice Joyce Abdulmalik and were confronted with a five-count charge, including allegations of aiding terrorism and violating the Firearms Act. Malami is specifically charged under Count One for allegedly abetting terrorism financing by refusing to prosecute suspected financiers during his tenure as AGF in November 2022 at the Federal Ministry of Justice, Maitama, Abuja. Counts Two to Five concern both Malami and his son. The DSS claims that in December 2025, authorities found them at their Gesse Phase II residence in Birnin Kebbi, Kebbi State, in possession of a Sturm Magnum 17-0101 firearm, 16 live Redstar AAA 5.20 cartridges, and 27 spent cartridges without a valid license. Both defendants pleaded not guilty to all charges. Following their plea, the DSS requested that they be remanded in custody pending trial, while the defence counsel, S. A. Alua, SAN, applied for bail. Justice Abdulmalik ruled that a formal written bail application is required before the court can consider it. The matter has been adjourned to February 20 for the hearing of the bail application and possible commencement of trial.

FORMER ATTORNEY GENERAL ABUBAKAR MALAMI ARRESTED BY DSS ON TERRORISM FINANCING ALLEGATIONS

Abubakar Malami, the former Attorney General of the Federation and Minister of Justice, has been taken into custody by operatives of the Department of State Services. The arrest occurred on January 19, 2026, shortly after his release from Kuje Correctional Centre in Abuja, where he had been detained in connection with a separate case by the Economic and Financial Crimes Commission. Malami had just completed his bail conditions related to an ongoing EFCC case when DSS operatives apprehended him. This new arrest is reportedly linked to serious allegations of terrorism financing and the discovery of arms and ammunition at Malami’s country home in Birnin Kebbi, Kebbi State. The arms were initially uncovered by the EFCC during a search of his residence as part of their financial crime probe. Since the illegal possession of firearms falls outside the EFCC’s mandate, the agency handed the matter over to the DSS for comprehensive investigation. Malami is already facing a 16-count charge from the EFCC related to alleged money laundering involving over N8 billion. These charges implicate him, his wife Asabe Bashir, and son Abdulaziz Malami in the use of companies to allegedly acquire numerous properties across states. On the money laundering charges, Malami and his co-defendants are accused of using properties and Bureau De Change operators to disguise payments for high-end properties in various locations. Regarding the terrorism financing allegations, although not part of the formal EFCC charges, these claims have been made against Malami, which he denies. Malami’s legal troubles began when the EFCC started probing his activities as Attorney General, focusing on alleged corruption and money laundering. Despite being granted bail, Malami’s release was stalled for some time due to concerns over potential rearrest by the DSS. He was eventually taken into DSS custody after finally completing his bail conditions. The situation remains under investigation by both the EFCC and the DSS, with the latter now taking the lead on the terrorism financing and illegal arms allegations.

WHY ABUBAKAR MALAMI’S RAYHAAN UNIVERSITY SHOULD BE CONVERTED TO AN ALMAJIRI SCHOOL AND SKILLS ACQUISITION CENTRE

Friday Lines (103) With Dr Abubakar Alkali 8/1/26 Justice Emeka Nwite last Tuesday, granted an interim forfeiture of 57 assets including Rayhaan university illegally acquired by former attorney-general of the federation (AGF) and justice minister Abubakar Malami. These assets are alleged proceeds of crime and now belong to the federal government pending an impending final forfeiture order by the federal high court. Clearly this is a landmark ruling by Justice Nwite just as Nigerians await his ruling on the final forfeiture order as soon as the law dictates. To make a better use of these humongous illegal assets particularly the Rayhaan university in Birnin Kebbi, it is expedient that after the final forfeiture, the Rayhaan university is converted to an ALMAJIRI PRIMARY and SECONDARY SCHOOL in one part with the other part is converted to a SKILLS ACQUISITION CENTRE to train Almajiri in key hands-on skills such as welding, bricklaying, furniture design. auto mechanic, tailoring, information and communications technology (ICT) inter alia. It is also recommended that the Azbir Arena and events centre in Birnin Kebbi, which is another of Malami’s alleged illegally acquired and forfeited assets, should be coverted to a MILITARY BARRACKS to give our gallant soldiers a favorable base to fight the Lakurawa terrorists currently tormenting Kebbi state and its environs. Converting the Rayhaan university to ALMAJIRI AND SKILLS ACQUISITION CENTRE will go a long way in reducing the huge number of out-of-school children (OOSC) in Nigeria which stands at over 20 million. About 80% (16 million) of the out-of-school-children in Nigeria are in the North and Kebbi state, Malami’s home state where he aspires to be governor to enjoy his alleged loot and be covered by immunity, is the first on the OOSC list. In the national multi dimensional poverty index (NMDI) released in November 2024, Kebbi state came first as the state with the highest university of out-of-school-children at 67.6% (aged 6-15 years). Needles to add here that almost 100% of these helpless children are Almajiri roaming our streets barefooted, helpless and hungry. They are getting vulnerable and prone and susceptible to joining criminal gangs and taking to crimes for survival. In fact, Rayhaan university, allegedly acquired by Malami through the proceeds of crime can serve as the hub and clearing house for Almajiri out-of-school children in the entire Northern Nigeria. States such as Sokoto, Zamfara, Katsina, Kano, Jigawa etc can send their Almajiri children to the RAYHAAN ALMAJIRI SCHOOL so that these abandoned Almajiri children can be trained into productive assets to their communities. The RAYHAAN ALMAJIRI SCHOOL should have both the primary and secondary sections with a skills acquisition centre inclusive. Some of the classrooms should be turned into workshops and equipped with the necessary tools and machines to train the Almajiri on hands-on trades and enable them set up small businesses. The Rayhaan Almajiri school should be managed 100% by the federal government. After the training of the Almajiri on welding, carpentry and joinery, bricklaying, auto mechanic etc, the respective states should provide working tools and soft loans to the trained Almajiri to set up small businesses. This will promote the proliferation of macro, small and medium enterprises (MSMEs) across these Northern state that have become symbols of poverty despite the huge federal allocationand other sources of revenue accruing to them very month. You wonder what Northern state governors are doing with this humongous revenue running into billions of Naira that comes to them monthly while their people wallow in abject poverty. Experience has shown that most assets forfeited to the federal government by the courts through the economic and financial commission (EFCC) or the independent corrupt practices commission (ICPC) end up being repossessed by the corrupt and indicted individual through the back door. In quite a few cases, the corrupt government official goes on endless appeals to frustrate this final forfeiture. Every effort should be made to ensure that the 57 forfeited assets are not returned to Abubakar Malami under any guise. Dr. Abubakar Alkali is an Academic & Activist. A Senior Lecturer in Petroleum & Gas Engineering at Baze University

JUDGE WARNS AGAINST INTERFERENCE IN MALAMI MONEY LAUNDERING CASE, GRANTS BAIL

Justice Emeka Nwite of the Federal High Court in Abuja has hinted at attempts to influence the upcoming money laundering trial of former Attorney General Abubakar Malami. The judge issued a stern warning after granting Malami, his son Abdulaziz, and wife Bashir Asabe bail in the sum of N500 million each. The trial is scheduled to begin on 17 February. In a ruling delivered today, Justice Nwite stated that there are attempts by lawyers and litigants to influence the proceedings. He followed this with a direct caution to parties involved. “I will not take lightly any lawyer or litigant intent on ‘approaching’ me to influence the case,” Justice Nwite said. He advised parties to instead engage the services of quality lawyers to help with their case, threatening serious consequences for anyone who flouts his directive. On the terms of bail for Malami and his co-defendants, the trial judge ordered that they present two sureties each. These sureties must be owners of properties, with proof, in the highbrow areas of either Maitama, Gwarimpa or Asokoro in Abuja. The defendants are also ordered to deposit their passports with the court registry. The judge added that any travel out of the country must be by the express permission of the court. Malami and his co-defendants will, however, remain in prison custody until they perfect the terms of their bail. The trial is scheduled to begin on 17 February.

FORMER AGF MALAMI, FAMILY MEMBERS REMAIN IN CUSTODY AS COURT DEFERS BAIL RULING TO JANUARY 7

The Federal High Court in Abuja has adjourned its ruling on the bail applications of former Attorney-General of the Federation, Abubakar Malami, his son Abdulaziz Malami, and his wife Asabe Bashir to January 7, 2024. Justice Emeka Nwite ordered that the defendants remain in prison custody until that date. The order followed arguments from both prosecution and defense counsels during the ongoing trial. The Economic and Financial Crimes Commission has brought a 16-count charge against the trio, alleging concealment of illicit funds worth ₦1.014 billion and unlawful acquisition of assets valued at several billions of naira. All three defendants pleaded not guilty to the charges. Defense counsel Joseph Daudu (SAN) argued strongly for bail, stating, “The EFCC had previously admitted them to administrative bail and should not oppose judicial bail.” However, EFCC’s counsel, Ekele Iheanacho (SAN), opposed the application, insisting it lacked merit. Justice Emeka Nwite explained the reason for the adjournment, noting, “As a vacation judge with multiple rulings pending, I will deliver my decision on January 7.” Until the ruling, Abubakar Malami and his son will remain detained at the Kuje Correctional Centre, while Asabe Bashir is held at the Suleja Correctional Centre.

FORMER ATTORNEY GENERAL MALAMI REMANDED IN PRISON UNTIL 2026 FOR BAIL HEARING

Justice Emeka Nwite of the Federal High Court in Abuja has ordered the remand of former Attorney General of the Federation, Abubakar Malami, and two others in prison until January 2, 2026, for their bail hearing. The ruling followed an oral bail application by Joseph Daudu (SAN), counsel for Malami, his son Abubakar Abdulaziz Malami, and an associate, Asabe Bashir. The trio are facing 16-count charges of alleged money laundering, concealment of illicit funds, and unlawful acquisition of assets valued at over ₦1.014 billion. In a brief ruling, Justice Nwite held that the defense counsel could not pursue both oral and written applications for bail. “Counsel for the defendants cannot have both oral and written applications for bail, in the interest of fair hearing,” Justice Nwite stated. Counsel for the Economic and Financial Crimes Commission (EFCC), Ekele Iheanacho (SAN), informed the court that he received Malami’s written bail application at 8pm on Monday and required time to study it. “I received the application from Malami’s counsel at 8pm on Monday. I will require some time to study the document and file an appropriate reply,” Iheanacho said. Consequently, the court set January 2, 2026, for the bail hearing, affording Malami’s legal team the opportunity to secure his bail. Malami and his son will be remanded at the Kuje Prison, while Asabe Bashir will be held at the Suleja prison. The defendants pleaded not guilty to all charges. They are accused of handling, transferring, and concealing funds suspected to be proceeds of unlawful activities. Investigators traced ₦1.014 billion to a Sterling Bank account linked to the transactions. EFCC filings further allege that Malami laundered billions to acquire properties in Abuja, Kebbi, Kano, and other locations. Assets valued at approximately ₦212.8 billion have allegedly been traced to him and his associates. Malami served as Attorney General for eight years under former President Muhammadu Buhari. A member of Malami’s legal team, Adedayo Adedeji SAN, was also noted in the information provided.

HIGH COURT GRANTS BAIL TO FORMER ATTORNEY GENERAL MALAMI IN MONEY LAUNDERING CASE

The High Court of the Federal Capital Territory has granted bail to former Attorney General of the Federation, Abubakar Malami, SAN. Ruling on an ex parte application, Justice Bello Kawu admitted Malami to bail on the terms previously considered by the Economic and Financial Crimes Commission. The bail conditions require Malami to surrender his passport and present bail bonds from two sureties. The approved sureties are the Director General of the Nigerian Legal Aid Council and a serving member of the House of Representatives representing Augie/Argungu Federal Constituency. The court reaffirmed the bail terms originally fulfilled on November 28, 2025, and formally reactivated them in a subsequent order dated December 18, 2025. The matter has been adjourned to January 5, 2026. The EFCC, the prosecuting agency, has filed a 16-count money laundering charge against the former Attorney-General and two others. This case is part of a three-series case, alleging that Malami laundered about N9 billion to acquire multiple properties in Abuja, Kebbi, Kano, and other states. According to the EFCC, “Malami and his associates are required to account for approximately 30 houses valued at N212.8 billion.” The agency alleges most of these properties were acquired during his time as AGF between 2015 and 2023.

FORMER ATTORNEY-GENERAL ABUBAKAR MALAMI DETAINED FOR SECOND NIGHT AS EFCC PROBES 18 ALLEGED OFFENCES

For the second night running, former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, remained in custody at the expansive detention facility of the Economic and Financial Crimes Commission in Abuja. Malami, once one of the most powerful officials in Nigeria’s security and justice architecture, is at the centre of an intensifying corruption probe that touches on contentious financial dealings of the Buhari administration. Malami, who defected from the ruling APC to the African Democratic Congress in mid-2025 to pursue his 2027 Kebbi governorship ambition, arrived at the EFCC headquarters late on Monday following an invitation. What began as a routine interrogation stretched into a second day as investigators expanded their questioning. “Despite frantic efforts by his allies, the former minister was unable to meet the stringent bail conditions set by the anti-graft agency,” a source familiar with the matter said. According to officials familiar with the investigation, Malami is being grilled over 18 alleged offences ranging from money laundering to abuse of office and suspected terrorism financing. At the top of the EFCC’s inquiry is the handling of the $346.2 million Abacha loot repatriated from Switzerland and additional funds returned from Jersey Island. “Investigators want explanations for discrepancies in documentation and the management structure used for the recoveries,” an official stated. The former minister is also facing questions over the alleged mismanagement of N4 billion said to have come through the Central Bank of Nigeria’s Anchor Borrowers’ Programme—funds investigators believe may have been diverted. Beyond federal recoveries, Malami is being probed for alleged N10 billion investments linked to him, including private schools, hotels, and rice mills in Kebbi State. “These assets do not match his legitimate earnings,” a source claimed. As part of the widening dragnet, up to 46 bank accounts allegedly connected to the former AGF are now under scrutiny. The current investigation revives older questions first raised in a 2023 probe that spotlighted at least five transactions handled under Malami’s watch. These include the controversial $496 million payment to Global Steel Holdings Ltd, tied to the Ajaokuta Steel concession; alleged irregularities in the sale of forfeited assets managed by the EFCC; his role in the $419 million Paris Club refund judgment payment; the contentious decision to approve $200 million to Sunrise Power in the Mambilla power dispute; and accusations of duplicated legal fees in the transfer of $321 million Abacha loot from Switzerland. For many observers, the EFCC’s renewed vigour signals one of the most serious anti-corruption actions yet involving a top member of the Buhari cabinet—an administration that frequently touted a zero-tolerance posture toward corruption. When contacted, EFCC spokesperson Dele Oyewale declined to comment. “We maintain our typical silence around ongoing sensitive investigations,” Oyewale said. But insiders suggest the probe is far from over. “New leads continue to emerge with each round of questioning,” an insider revealed. For Malami, who once sat at the apex of Nigeria’s legal and anti-corruption apparatus, the days ahead may prove defining. What began as a routine invitation now appears to be spiralling into one of the most consequential corruption cases in recent years—one that could reshape political alliances and revive long-standing questions about accountability within the former administration. As investigators tighten the circle, Nigeria waits to see whether this high-profile probe ends in prosecution, exoneration, or something in between.

NIGERIA’S FORMER ATTORNEY-GENERAL ABUBAKAR MALAMI GROUNDED AS EFCC SEIZES PASSPORT IN ABACHA LOOT PROBE

Nigeria’s former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, is now effectively grounded and under intense scrutiny, as the Economic and Financial Crimes Commission has seized his international passport amid a fast-widening investigation into the controversial 490 million dollar Abacha loot. Malami, who once served as the nation’s chief law officer, was grilled for hours late into Friday night and was only released around 1:00 a.m. on stringent bail conditions that insiders describe as the toughest ever issued to a former AGF. As part of the dramatic restrictions, Malami must report to the EFCC headquarters every single day for the next one month, a move that signals the agency’s deep suspicion and determination to extract answers. Sources within the anti-graft commission say Malami is far from off the hook. A senior EFCC officer disclosed, “We didn’t say he stole the money. But he must account for it. There are serious gaps in the handling and whereabouts of the 490 million dollars.” The commission has also slammed a travel ban on the former minister, barring him from leaving Nigeria unless explicitly cleared by either the EFCC or a High Court—a restriction rarely deployed against someone of his political weight. Investigators say Malami has many issues to clarify, particularly around the repatriated funds obtained under a Mutual Legal Assistance Treaty, a transaction now shrouded in controversy and unanswered questions. For now, the once-powerful AGF remains under the EFCC’s watchful eye—a dramatic twist in a case that continues to send shockwaves through Nigeria’s political and legal circles.

ATIKU CONDEMNS ATTACK ON MALAMI’S CONVOY, WARNS AGAINST POLITICAL VIOLENCE

Former Vice President Atiku Abubakar has condemned the attack on former Attorney General of the Federation, Abubakar Malami’s convoy in Birnin Kebbi, Kebbi State. Atiku visited Malami to express solidarity and warned against the rising tide of politically motivated violence targeting leaders of the African Democratic Congress (ADC). “The ADC coalition remains committed to rescuing Nigeria’s democracy from imminent threats. We must not allow anti-democratic forces to thrive,” Atiku said in a statement released by Muhammad Al-Amin, Zonal Coordinator of the Malami Support Organisation. Atiku described the trend of violence as “dangerous” and called on security agencies and political stakeholders to act swiftly to prevent further escalation. Malami, who recently defected from the All Progressives Congress (APC) to the ADC, appreciated Atiku’s visit and highlighted the incident’s implications on democratic institutions. “This incident is a stark warning against the politicisation of violence and the deliberate attempt to undermine democratic institutions for partisan gain,” Malami said. The attack on Malami’s convoy comes as the ADC is attempting to broaden its national presence, positioning itself as a “third force” to challenge the dominance of the ruling APC and the opposition Peoples Democratic Party (PDP). Analysts warn that unchecked political violence could further destabilise Nigeria’s democratic process and erode public confidence in future elections. Atiku has consistently spoken out against political violence, describing it as one of the gravest threats to Nigeria’s democratic consolidation. His visit to Malami underscores growing concerns that political tensions may heighten as the 2027 elections approach. Security agencies have yet to issue a formal statement on the incident.

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