Crime
$9.7m Terror-financing Saga: Court Denies Defendants Bail
The Federal High Court (FHC) in Abuja has turned down the bail application filed by the Bauchi State Commissioner for Finance, Yakubu Adamu, and his co-defendants.
Biztellers reports that they are standing trial over allegations of terrorism financing to the tune of $9.7 million.
In a ruling on Monday, Justice Emeka Nwite held that the charges brought against the defendants posed a threat to national security and public safety.
He further stated that terrorism-related offences undermine the nation’s social order and that releasing the defendants on bail ahead of trial could endanger the public.
The court, however, ordered an accelerated hearing of the case, noting that while Section 36(5) of the Constitution presumes an accused person innocent until proven guilty, the provision is “not absolutely right.”
“I am not unmindful of the constitutional provision of Section 36(5) which provides that every person who is charged with a criminal offence shall be presumed innocent until he is proven guilty.
“But I must not hesitate to state that the said constitutional provision is not absolutely right. In the consideration of an application for bail, all factors have to be considered,” Justice Nwite said.
Citing the 2001 case of Bamaiyi v. The State, the judge noted that the Supreme Court held that “it is proper to consider the nature of the offence, the nature of the evidence in support of it, and the severity of the punishment which conviction will entail.”
He said the court had taken these critical factors, including the likelihood of the defendants standing trial, into account, stressing that “these are not matters that should be glossed over.”
He added that, “I cannot say more than this erudite jurist. Our criminal justice system has its stipulations and safeguards for the prosecutor, the accused and the victim.
“In the proper operation of that system, it can be said that it is in the interest of the society, and with those safeguards, that if in an application for bail pending trial there is good reason to believe or strongly agree that the accused will not jump bail, thereby making himself available to stand trial, and/or will not interfere with witnesses thereby constituting an obstacle in the way of justice, the court will be acting within its undoubted discretion to grant bail.
“I have carefully considered the affidavit evidence available before me at this point in time.
“And I have also considered the proof of evidence, especially the statement of Dan Lawan Abdulmumuni and other prosecution witnesses, together with the grave threat to national security and public safety this case poses.
“And I have also taken cognizance that terrorism-related offences threaten social order and that pre-trial release could endanger the public,” the judge said.
“In my view, the prosecution/respondent has succeeded in raising a reasonable presumption of criminal responsibility on the part of the applicants (Adamu and co-defendants).
“In view of the foregoing, I am of the humble view, and I so hold, that the interest of justice will be met by giving the matter accelerated hearing.
“Consequently, the application is hereby refused,” he ruled.
Justice Nwite thereafter adjourned the matter until January 13 for the commencement of trial.
The Commissioner and his co-defendants — Balarabe Abdullahi Ilelah, Aminu Mohammed Bose and Kabiru Yahaya Mohammed, the 2nd to 4th defendants respectively — were remanded in Kuje Correctional Centre following their arraignment on a 10-count charge on December 31, 2025, by the Economic and Financial Crimes Commission (EFCC).
The judge had fixed Monday, January 5, for ruling on their bail applications.
The defendants pleaded not guilty to all the counts preferred against them by the anti-graft agency.
In count one, Adamu; Sirajo Jaja (then Accountant-General of Bauchi State, now at large); Samaila Irmiya Liman (now at large); Balarabe Ilelah; Aminu Bose; and Kabiru Mohammed (all alleged to be civil servants and signatories to Bauchi State Government accounts and/or payment instruments) were accused of committing the offence sometime between January and May 2024.
They were alleged to have conspired to provide cash totalling $2,300,000 for the benefit of Bello Bodejo and persons associated with him, pursuant to approvals granted by Governor Bala Mohammed of Bauchi State.
Meanwhile, on Friday, the court granted Adamu bail in the sum of N500 million in a separate money-laundering case, with two sureties in like sum.
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The court ordered that the sureties must be landowners in Maitama, Asokoro or Gwarimpa districts of the Federal Capital Territory, Abuja, and that their property documents must be verified by the court registry.
The Federal High Court in Abuja has adjourned the alleged terrorism financing and illegal firearms possession case involving former Attorney-General of the Federation, Abubakar Malami, and his son, Abdulaziz Malami, until April 15 and 16.
Justice Joyce Abdulmalik granted the adjournment on Tuesday after the prosecution requested more time to prepare for the trial.
During the court session, lead prosecuting counsel, Akinlolu Kehinde (SAN), informed the court that he had only recently been assigned to handle the case and needed additional time to consult with witnesses.
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“I got the instruction to take over the prosecution of the case on Monday and so I need time to interface with the witnesses,” Kehinde told the court while asking for a new hearing date.
Counsel for the defendants, Shuaibu Arua (SAN), did not oppose the request for adjournment.
Following the application, Justice Abdulmalik granted the request and fixed April 15 and 16 for the continuation of the trial.
The Department of State Services (DSS) had earlier arraigned the former justice minister and his son on a five-count charge bordering on alleged terrorism financing and unlawful possession of firearms.
According to the charge marked FHC/ABJ/CR/63/2026, Malami was accused of allegedly aiding terrorism financing by failing to prosecute suspected financiers whose case files were reportedly forwarded to him while he served as Attorney-General of the Federation and Minister of Justice.
The defendants were also accused of illegally storing firearms and ammunition at their residence located in Gesse Phase II Area of Birnin Kebbi Local Government Area of Kebbi State without lawful authority.
Items allegedly recovered include a Sturm Magnum 17-0101 firearm, 16 Redstar AAA 5’20 live cartridges, and 27 expended Redstar AAA 5’20 cartridges.
The alleged offences are said to violate provisions of the Terrorism (Prevention and Prohibition) Act, 2022, as well as the Firearms Act, 2004.
The trial is expected to continue in April when the court begins full hearing of the case.
A routine patrol by the Federal Road Safety Corps (FRSC) has led to the recovery of a stolen vehicle in Lagos and the exposure of a wanted driver, highlighting the importance of proper vehicle documentation and cooperation with authorities.
The incident occurred at the RS2.1114 Isolo Unit Command, where officers stopped an ash-coloured Toyota Sienna bearing registration number LSD438GK for a Vehicle Licence Violation (VLV) on Saturday, February 28, 2026, at about 5:11 p.m.
While the driver initially failed to present valid documents, further checks revealed the vehicle had been reported stolen and the driver was already declared wanted.
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The suspect was subsequently handed over in handcuffs to the Nigeria Police Force, Ajao Division, for further action.
The FRSC credited the recovery to the National Vehicle Identification Scheme (NVIS), a digital framework that strengthens vehicle verification and tracking.
The scheme has reportedly helped identify, trace, and recover numerous stolen vehicles nationwide, while curbing criminal syndicates involved in vehicle theft and identity manipulation.
In a statement, Assistant Corps Marshal Olusegun Ogungbemide stressed that enforcement is not only about traffic compliance but also crime prevention and public safety, urging motorists to always carry valid documentation and cooperate with patrol officers.
Corps Marshal Shehu Mohammed commended the Isolo team for their vigilance, affirming the FRSC’s commitment to leveraging technology, intelligence, and strategic partnerships to protect lives and property on Nigerian roads.
A major election scandal unfolded on Saturday in the Federal Capital Territory (FCT) as security agents apprehended a young woman in the Kabusa area for allegedly possessing 20 voter cards during the ongoing area council elections.
The woman, dressed in a black shirt and red trousers with a white scarf, was intercepted at Polling Unit 001 in Kabusa Primary School.
She was immediately escorted into a police van by security personnel, raising concerns about the integrity of the election process.
SEE ALSO: Chaos At Nyanya Polling Unit As PDP, ADC Accuse APC of ₦1,000 Vote Buying
Meanwhile, the Minister of the FCT, Nyesom Wike, was on the ground monitoring the elections.
He visited several polling units, including the Karu Chief’s Palace, to interact with adhoc staff of the Independent National Electoral Commission (INEC) and assess voter turnout.
Wike reportedly inquired about the progress of the voting and the challenges faced by election officials.
This incident comes amid reports of low voter turnout and other electoral irregularities in parts of Abuja, underscoring ongoing concerns about electoral security and transparency in the FCT area council elections.
Authorities have assured that investigations are ongoing, and the suspect may face legal action pending further verification of her actions.
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