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BREAKING: EFCC detains Malami over alleged terrorism financing

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COMBO of Ex-AGF Malami and EFCC logo
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The Economic and Financial Crimes Commission (EFCC) has detained a former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN) for alleged terrorism financing.

The ex-Minister is also to explain issues relating to money laundering, especially operation of suspicious accounts.

Malami has been asked to account for his investment of about N10billion in Kebbi State, whereabouts of $322million Abacha loot recovered from Swiss account and about $22million from Island of Jersey in the UK.

The EFCC was holding on to Malami as at 10pm on Tuesday because he has not been able to meet his bail conditions.

But the ex-AGF said his public record in office stands in direct contradiction to any insinuation of complicity in terrorism financing.

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A top EFCC source said the allegations against Malami were many which will require some days to go through.

The source said:”We have detained the ex-Minister for terrorism financing and the whereabouts of Abacha loot recovered from Switzerland and Island of Jersey in the UK.

“His sudden wealth of N10billion investments in Kebbi State are under investigation. We may attach some of these assets.

“We are likely to interrogate one of his wives on her role on N4billion Anchor Borrowers cash advanced by the Central Bank of Nigeria (CBN).

“He has a lot to clarify but he has not been able to meet bail conditions. He might be with us until he fulfils these.”

But Malami has rejected allegations of terrorism financing.

He cited his key roles in Nigeria’s AML/CFT Reforms and FATF Grey-List exit to dismiss the terrorism financing insinuations.

In a statement on X, Malami said: “My attention has been drawn to a recent publication in which my name was mentioned in connection with allegations of terrorism financing and so-called “links” to persons described as terror suspects or alleged financiers.

“I consider it necessary, in the interest of truth, justice and public record, to make the following clarifications.

“First, I state clearly and unequivocally that I have never at any time been accused, invited, interrogated, investigated or charged by any security, law-enforcement, regulatory or intelligence agency—within or outside Nigeria—in respect of terrorism financing or any related offence.

“Secondly, even the retired military officer cited as the principal source in the said publication categorically admitted that he was not accusing me, or other named individuals, of financing terrorism.

“His own account, as reported, was limited to a vague assertion that certain suspects allegedly had some form of “business” or “institutional” relationship with various persons.

“That important clarification was, unfortunately, overshadowed by a headline and framing capable of misleading well-meaning members of the public into drawing inaccurate and damaging conclusions which was unfortunately politically manipulated by my political opponents to create mischievous insinuations implying my involvement in terrorism financing.

“Terrorism financing is a grave crime with devastating consequences for national security and human life. Any attempt—whether by direct allegation or indirect innuendo—to associate an individual with such an offence must be grounded in verifiable facts, due process and lawful findings, not in conjecture, speculation, or guilt by association. To suggest that lawful professional or institutional engagements can, without more, be read as evidence of terrorism financing is both mischievous and unjust.

“For the avoidance of doubt, my public record in office stands in direct contradiction to any insinuation of complicity in terrorism financing. During my tenure as Attorney-General of the Federation and Minister of Justice, I worked with other arms of government and relevant institutions to strengthen—not weaken—Nigeria’s legal and institutional framework against money laundering and the financing of terrorism.

“Among other efforts:

●The Federal Government, through collaborative work involving the Federal Ministry of Justice, the National Assembly and other stakeholders, established an independent Nigerian Financial Intelligence Unit (NFIU) by law, in order to meet global standards on operational autonomy and to restore Nigeria’s standing within the international financial-intelligence community.

●We supported and saw to the enactment of the Money Laundering (Prevention and Prohibition) Act, 2022, which repealed the older Money Laundering (Prohibition) Act and provided a more comprehensive and stringent framework for combating money laundering and related offences, including those that may underpin terrorism financing.

●We similarly worked on the passage and implementation of the Terrorism (Prevention and Prohibition) Act, 2022, which strengthened Nigeria’s legal regime against terrorism, updated offences and penalties, and reinforced provisions dealing specifically with the financing of terrorism in line with international standards and United Nations obligations.

●In furtherance of these laws, my office cooperated closely with key domestic institutions—such as the NFIU, the Central Bank of Nigeria, law-enforcement and regulatory agencies—and with international partners, to improve coordination, information-sharing and compliance across the anti-money-laundering and counter-terrorism-financing (AML/CFT) architecture.” (The Nation)

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NOUN bursar shot dead in Zamfara

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Nasiru Marafa
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Nasiru Marafa, the bursar of the National Open University of Nigeria (NOUN), is dead.

Oladipo Ajayi, NOUN registrar and secretary to council, announced Marafa’s death in a statement on Sunday, saying he was reportedly shot while returning from Gusau, Zamfara state capital.

“The Vice-Chancellor, on behalf of the Governing Council, Management, Senate, Staff and Students of the National Open University of Nigeria (NOUN), regrets to announce the sudden and untimely passing of the University Bursar, Mallam Nasiru Gusau Marafa, which occurred today, Sunday, 6th September 2026,” the statement reads.

“According to information available to the University, Mallam Nasiru Gusau Marafa was reportedly shot while returning from Gusau.”

Marafa was appointed bursar of the university on September 17, 2022, for a five-year tenure scheduled to end in September 2027.

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Ajayi described the deceased as a dedicated and committed staff member of the university, who served the institution meritoriously and occupied various positions of responsibility during his career.

He said Marafa’s demise is a profound loss to the university community, describing him as “a distinguished colleague, dedicated administrator and valued member of the NOUN family.”

The registrar extended the university’s condolences to Marafa’s immediate family, relatives, friends, colleagues and others mourning his death.

He also said further information on the burial arrangements would be communicated once details are released by the family.

“May the Almighty Allah forgive his shortcomings, grant him Al-Jannah Firdaus, and grant his family, friends, colleagues and the entire University community the strength to bear this painful loss,” the statement added.

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Enugu CP receives Best Crime Bursting police chief award , SP Ndukwe best PRO

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CP Giwa receiving the Best Crime Bursting Police Chief in West Africa award
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The Commissioner of Police, Enugu State Command, CP Mamman Bitrus Giwa, has received the 2025 Best Crime Busting Police Chief in West Africa award, just as the Command’s Police Public Relations Officer (PPRO), SP Daniel Ndukwe, bags the Best Police Public Relations Officer in Nigeria award.

 Both awards were presented to them weekend by the Security Watch Africa Initiative.

Presenting the awards at the State Command Headquarters, GRA, Enugu, the International Coordinator and Chief Executive Officer of the Initiative, Patrick Agbambu, said the recipients were selected following a review of their respective policing antecedents and professional contributions in Enugu State.

He urged CP Giwa to sustain his proactive approach to crime prevention and combating, while encouraging the PPRO to maintain his strategic and effective police-public relations activities.

Responding, CP Giwa expressed appreciation to the organizers for the recognition, attributing his achievements in Enugu State to Almighty God and the support of the State Government, law-abiding citizens and other stakeholders. SP Ndukwe also appreciated the organizers and dedicated the award to Almighty God, CP Giwa and the people of Enugu State for their continued support.

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The awards were presented as part of the 19th Africa Security Watch Awards, following the 19th Africa Security Watch Conference held in July 2026 at the Sir Dawda Kairaba Jawara International Conference Centre, Banjul, The Gambia.

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Gumi took my Moroccan wife from me, Kaduna man alleges

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A Kaduna-based businessman, Nasir Musa Idris, has accused prominent Islamic scholar, Sheikh Ahmad Gumi, of taking custody of his Moroccan wife, Khadija Diab, after he took her to the cleric’s residence for counselling.

Idris, who made the allegation in an interview with RFI Hausa, the Hausa service of Radio France Internationale, said he had been unable to take his wife back home for about 11 months after leaving her at Gumi’s residence in September 2025.

The businessman said he married Khadija, a Moroccan national, in October 2024 after travelling to Morocco to seek her hand in marriage and completing what he described as the necessary legal and immigration procedures.

He said the marriage was conducted with the consent of her parents and the involvement of relevant authorities, including the Nigerian embassy, before he brought her to Nigeria.

According to him, Khadija had never previously known anyone in Nigeria and the couple lived together in Kaduna without major problems until September 2025.

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Idris said he was subsequently informed that Gumi wanted to counsel his wife over complaints she had allegedly made concerning their marriage.

He said he trusted the cleric because of his standing as an Islamic scholar and leader and therefore took Khadija to Gumi’s residence.

“For Dr Gumi, I believe in him because of his character as a religious scholar and leader. I met him at a pharmacy on Isa Kaita Road with my family,” Idris said.

The businessman alleged that after he left his wife at the cleric’s residence, he was unable to take her back despite repeated attempts to regain access to her.

He said the situation had continued for months, prompting him to report the matter to relevant authorities and seek legal redress.

Idris also alleged that Gumi was invited by the authorities to answer questions concerning the matter but did not honour the invitation.

The dispute has also resulted in legal proceedings in Kaduna, where Idris reportedly made allegations bordering on wrongful restraint or confinement, interference in his marriage, theft, defamation and issues relating to a purported marriage document.

Court documents connected with the case reportedly named Amal Ahmad Gumi, described as Sheikh Gumi’s wife, as well as some members of the cleric’s family among the defendants.

The filings indicated that Idris initially introduced Khadija to Amal because both women were Moroccan.

The businessman also raised questions over a purported marriage certificate and alleged involvement by Gumi in proceedings before a Sharia Court in Kaduna.

However, the allegations remain contested and have not been established as facts by a court. There is also no independent confirmation that Gumi married Khadija.

Gumi: I’ll sue him

But Gumi, in his reaction to the allegations, denied Idris’ claims and threatened legal action against the businessman.

Speaking to Weekend Trust yesterday, the cleric dismissed the allegation and said he would sue Idris.

Gumi’s denial introduces a direct legal and factual contest between the two men over what happened after Khadija was taken to the cleric’s residence.

Idris, however, maintained that his marriage to Khadija was valid and that she had been brought into Nigeria only after he had completed the necessary procedures.

He said he was seeking the return of his wife and clarification of the circumstances under which she allegedly remained at Gumi’s residence.

The controversy has attracted attention because of the identities of those involved and the unusual circumstances surrounding the marital dispute.

With Gumi now threatening legal action and the matter already the subject of proceedings, the competing accounts are likely to be tested through the appropriate legal and investigative processes.

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