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 Ondo State Public Complaints, Financial Crimes and Anti-Corruption Commission (SPFACC) has arrested a middle-aged man identified as Tunde and his mother over the alleged withdrawal and diversion of N59 million from the bank account of his late father.
The development followed a petition by the only surviving child of the deceased, who lives abroad and returned to Nigeria after his father, stepmother and two half-siblings died within one week in August 2024.
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According to a family source, the deceased died on August 11, 2024, while his first wife died three days later, on August 14.
One of their children reportedly died on August 16, while the other, who lived in Ore, died on August 18.
The cause of the four deaths has not been officially established.
Confirming the investigation, SPFACC Secretary, Prof. Adewole Adeyeye, said the commission swung into action after the surviving child discovered that N59 million belonging to his late father had been withdrawn after his death.
Adeyeye said the suspect, who is the son of the deceased’s second wife, was arrested alongside his mother.
He added that the suspect admitted withdrawing the money but denied any involvement in the deaths of his father, stepmother and half-siblings.
“The man died on the 11th, the first wife died on the 14th, the first child died on the 16th, while the last child, who lived in Ore, died on the 18th.
“The only child who survived was the one living abroad. He returned and went to the bank, where he discovered that his late father had N59 million which was withdrawn after his death.
“We swung into action and the culprit and his mother have been arrested,” Adeyeye said.
The commission also disclosed that the deceased left behind several properties, including about four buildings, lock-up shops, a resort centre and plots of land.
The suspect was also accused of selling some of the properties.
According to Adeyeye, the commission has so far recovered N10 million from the proceeds of the alleged transactions.
He said the matter was being treated as a family dispute involving the alleged misappropriation of jointly inherited assets.
“It is a collective family property which was misappropriated by one person.
“We are paying great attention to the family and are trying to settle the matter amicably, since it is a family matter,” he said.
However, the commission stressed that it had not established any connection between the alleged withdrawal or diversion of the deceased’s assets and the deaths of the four family members.
Adeyeye said the commission, under its Chairman, Justice Williams Akin Akintoroye, would continue to investigate petitions involving alleged corruption and financial crimes in the state.
A 23-year-old man, identified as Samuel Akoade, has been arrested by the Ondo State Police Command for allegedly hacking his 60-year-old mother, Olufunke Amoo, to death in Ore, Odigbo Local Government Area of the state.
The incident reportedly occurred on Sunday, August 16, 2026, at the deceased’s residence in the Powerline area along the Ore–Okitipupa Road.
The incident reportedly caused panic in the community after the woman was discovered dead with deep machete wounds.
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According to a police source, preliminary investigations indicated that the deceased had been attacked with a cutlass, allegedly by her son. The motive for the alleged killing remains unknown.
Following a report of the incident, operatives of the Ore Division were deployed to the scene, where they secured the area and recovered a machete suspected to have been used in the attack.
The suspect reportedly fled the scene before the arrival of the police but was later arrested after a manhunt was launched.
The remains of the deceased were subsequently deposited at the morgue of the General Hospital, Ore.
The case has been transferred to the State Criminal Investigation Department, Akure, for further investigation.
Confirming the incident, the Ondo State Police Public Relations Officer, DSP Jimoh Abayomi, said the Commissioner of Police, Felix Ohagwu, had ordered a thorough and professional investigation to establish the circumstances surrounding the incident and ensure that justice is served.
The police also urged residents to remain vigilant and provide timely information about suspicious activities in their communities.
A man identified as Jacob Irewa has been arrested by the Kogi State Police Command for allegedly setting his wife, Berida Irawo, ablaze following a domestic disagreement in Lokoja.
The incident occurred on Friday, August 14, 2026, at Oworo Estate, Felele, Lokoja.
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According to the state police spokesperson, ASP Salisu Afusat, the B Division Surveillance Team, Felele, received a report of the incident at about 8:30pm and immediately mobilised to the scene, where the suspect was arrested.
Preliminary investigation revealed that the dispute started after the victim allegedly burnt some of her husband’s clothes which she believed he was no longer using, without his permission.
The police said the suspect subsequently threatened his wife, fetched petrol from his motorcycle and allegedly set her ablaze.
The victim survived the attack and is currently receiving treatment at Honey Gold Hospital, Felele.
Afusat said the suspect, during interrogation, admitted to setting his wife ablaze, adding that the command had commenced a comprehensive investigation into the incident.
The Commissioner of Police, Kogi State Command, CP Naziru Bello Kankarofi, condemned the alleged attack and reiterated the command’s zero tolerance for violence, particularly domestic violence.
He urged members of the public to resolve domestic disputes through lawful means and avoid actions capable of endangering lives.
The police said Irewa would be charged to court for prosecution after the conclusion of investigations.
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