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DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession - Politics - Nairaland

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DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by iwaeda(op): 5:33pm On Feb 03
A former Minister of Justice, Abubakar Malami, and son, Abdulaziz were on Tuesday arraigned in the Federal High Court, Abuja for allegedly abetting terrorism financing and unlawful possession of firearms.

When the matter was called, the prosecuting counsel, Mr Callistus Eze, told the court that the defendants were to be arraigned on a five-count charge bordering on abetting terrorism financing and illegal possession of firearms.

“My Lord before you is a five-count charge dated Feb. 2 and filed on Feb. 3.

”Subject to the overriding convenience of the court, I apply that the said charge be read to the defendants,” he said.

Following their not guilty pleas, Eze prayed for a date for the trial to begin, and he also asked the court to remand them in DSS custody pending further proceedings.

For his part, counsel to the defendants, Mr Shuiabu Arua, SAN, made an oral application for the bail of his clients.

“We seek to make an oral application for the bail of the defendants.

“We know that it is the discretion of the court to grant bail, and given that they have been in DSS custody for two weeks and came here directly from the hospital, we seek to apply orally for the bail of the defendants,” he said.

The trial judge, Justice Joyce Abdulmalik, in a short ruling, asked the lawyer to file a formal application for bail.

“This is a court of record, so I order counsel to file and serve a formal bail application,” the judge said.

She adjourned the matter until Feb. 20 for the trial to begin.


Trump pushes for $1 billion in damages from Harvard
The News Agency of Nigeria, (NAN) reports that the defendants are standing trial in a five-count charge filed by the Federal Government.

According to the charge marked FHC/ABJ/CR/63/2026, Malami is accused in count one of knowingly abetting terrorism financing while serving as attorney-general of the federation.

The prosecuting agency, the Department of State Services (DSD), alleged that sometime in November 2022, at the Federal Ministry of Justice, Malami refused to prosecute alleged terrorism financiers whose case files were brought to his office for prosecution.

The offence is said to be contrary to and punishable under Section 26(2) of the Terrorism (Prevention and Prohibition) Act, 2022.

In counts two to five, Malami and his son were jointly charged with engaging in conduct preparatory to committing acts of terrorism and unlawful possession of firearms and ammunition.

The prosecution alleged that sometime in December 2025, at their residence in Gesse Phase II Area, Birnin Kebbi Local Government Area of Kebbi State, the defendants were found in possession of a Sturm Magnum firearm without licence.

They were also alleged to have been in possession of 16 live rounds and 27 expended rounds of Redstar cartridges without lawful authority.

The offences, the prosecution said were contrary to and punishable under Section 29 of the Terrorism (Prevention and Prohibition) Act, 2022, as well as Sections 3 and 8(1) of the Firearms Act, 2004, punishable under Section 27(1) of the same Act.

The charge sheet stated that while Malami was the sole defendant in the terrorism financing count, both defendants are jointly charged in the remaining counts relating to possession of firearms and ammunition.

The defendants pleaded not guilty to all the counts when the charges were read to them.

The trial judge, Justice Joyce Abdulmalik, adjourned the matter until Feb. 20 for the trial to start and ordered that the defendants be remanded in DSS custody pending the hearing and determination of their bail application. (NAN)
https://www.vanguardngr.com/2026/02/breaking-dss-arraigns-malami-son-over-alleged-terrorism-financing-firearm-possession/

Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by kolafolabi(m): 5:39pm On Feb 03
This demonstrates that even individuals with deep legal expertise are not exempt from scrutiny and reinforces the principle that the rule of law applies to all, regardless of status or position.
Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by esnbrutality: 6:22pm On Feb 03
All of s sudden, Malami they cheered when he was doing evil against the SE is now under their brutal incarceration.

Anyway, the man and family that celebrated MNK arrest and kidnap is now eating watery beans.

Let SW just know that Southern Unity is DEAD.
grin
Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by abc115: 9:49pm On Feb 03
esnbrutality:
All of s sudden, Malami they cheered when he was doing evil against the SE is now under their brutal incarceration.

Anyway, the man and family that celebrated MNK arrest and kidnap is now eating watery beans.

Let SW just know that Southern Unity is DEAD.
grin
Southern unity never existed.
Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by RichDad1(m): 9:49pm On Feb 03
Malami should just forget about freedom till at least 2031.. It's obvious he's going to get the dansuki treatment as long as the APC retains power.

Interestingly, Malami behind the bar is a major worry for the opposition ADC because he's one of their potential major financiers.

If Malami or his cronies tries to fund the opposition through the back door (which is very risky) , that'll be another major problem for them because the agencies are giving them a very close marking and watching every financial trails.

The next election circle is going to be very interesting.
Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by creativejagaban: 9:49pm On Feb 03
Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by Melagros(m): 9:50pm On Feb 03
COMRADES, Malami should also taste the taste of the drugs he was prescribing to innocent citizens when he was in power
Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by Gajagojo: 9:51pm On Feb 03
esnbrutality:
All of s sudden, Malami they cheered when he was doing evil against the SE is now under their brutal incarceration.

Anyway, the man and family that celebrated MNK arrest and kidnap is now eating watery beans.

Let SW just know that Southern Unity is DEAD.
grin
I don't understand when was southern unity alive ? When was it born
Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by Dididrumz(m): 9:51pm On Feb 03
They must have really offended inner circle members for this to be out like this .

Nigeria just dey anyhow
Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by Habbeyy(m): 9:51pm On Feb 03
Malami, the man was acting like he was God, table has turned
Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by tobenuel(m): 9:52pm On Feb 03
Merely looking at him, you will know his fantastically corrupt..

This year if tables no turn, na to change chair
Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by 2Ways(m): 9:52pm On Feb 03
Lol
Not enough original content
Please take a moment to write a quality post with at least 20 characters.
This will make the forum more interesting for everyone.
Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by Greatzeus(m): 9:53pm On Feb 03
No wonder all the fights against terrorism were 1 step forward 3 steps back. A whole minister of justice financing terrorism under the same government he was serving? I pity the soldiers that died for nothing
Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by omoredia: 9:54pm On Feb 03
There is no way it will not lead back to an Emir and Sultan. Terrorism is a network
Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by BadBradley: 9:55pm On Feb 03
Can the FG release other names everyone knows already to be terrorism financiers too?

All this political game done tire us
Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by omoredia: 9:55pm On Feb 03
Islamist terrorists and Islamic yahoo family
Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by Heffalump(m): 9:57pm On Feb 03
What goes around comes around. Malami was a god in the days of Buhari. See how life has turned out for him. The evil that men do lives after them.
Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by valentineuwakwe(m): 9:57pm On Feb 03
Malami.. Malami...Malami grin

Chai..

Lesson to other politicians in Nigeria, let them know that power does not last forever!
Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by davillian(m): 9:58pm On Feb 03
just insult tinumbu and let it go viral
24/ hrs you would kidnapped by the dss....
and you would be eating beans from that day till you are convicted for defirmation of character.......
when they finish jumping up and down this one and his father would go home to enjoy the generational loot.
Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by osuofia2(m): 9:58pm On Feb 03
What goes around comes around, Malami was like a demi god during Buhari, look at him now at the mercy of Tiny bit.
The man really loot Nigeria dry
Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by MrIcredible: 9:59pm On Feb 03
Wow

He should be charged to court
Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by Freshandfitpod: 10:00pm On Feb 03
Over 200 billion naira stolen by one man....what about others, how much they do steal
Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by LabStores: 10:00pm On Feb 03
Good
He should be taken to court and procecuted
Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by anonimi: 10:01pm On Feb 03
kolafolabi:
This demonstrates that even individuals with deep legal expertise are not exempt from scrutiny and reinforces the principle that the rule of law applies to all, regardless of status or position.
cheesygrin

What happened to the EFCC’s case against Goje, Okowa and other leaders looters in Oshiomhole’s Assembly of Past Criminals, APC?

Are those ones exempt from your rule of law that is supposed to apply to all regardless of status, position or political party huh

chisomkachy:
The Economic and Financial Crimes Commission (EFCC) has withdrawn the alleged money laundering suit it filed at the Federal High Court against Lagos Speaker Mudashiru Ajayi Obasa.

Naija News understands that the anti-graft did not give any particular reason for its application for withdrawal.

Following the application to withdraw, Justice Nicholas Oweibo discharged the ‘lien/Post No Debit’ placed on Obasa’s three accounts in Standard Chartered Bank.

The accounts are (US Dollars) 0001852063; (Current) 0001852056 and (Saving) 5002309624.

The judge also set aside the ex-parte orders he made on September 15, 2020, which led to the freezing of the accounts.

Recall that the court on September 15, 2020, granted an interim order freezing Obasa’s accounts following the EFCC’s application in a suit marked FHC/LCS/1064/2020.

The agency had said it was investigating the Speaker for the alleged offences of conspiracy, diversion of funds, abuse of office and money laundering.

But Justice Oweibo, on August 16, 2023, heard the application to unfreeze the accounts in his chamber.

During the hearing, the EFCC was represented by Mr. Sulaiman I. Sulaiman, while Obasa was represented by Mr. Adeyinka Olumide-Fusika (SAN).

The EFCC lawyer told the court that the application to unfreeze the accounts was pursuant to Section 44(2)(K) of the 1999 Constitution (as amended) and Sections 26, 29 and 34 (1) of the EFCC (Establishment) Act, 2004, and under the court’s inherent jurisdiction.

Section 44 of the Constitution concerns constitutional rights to property.

Justice Oweibo held: “It is hereby ordered that an order is hereby granted to the respondent/applicant setting aside the ex-parte orders of this court made on the 15th day of September 2020 upon the ex-parte motion of the Applicant/ Respondent in relation the funds of the Respondent/Applicant domiciled in the accounts stated in the following schedule:

“ACCOUNT NAME, FINANCIAL ACCOUNT INSTITUTIONS, TYPE OF ACCOUNT, 1. Mudasiru Ajayi Obasa, Standard Chartered, (US Dollars) 0001852063 2. Mudasiru Ajayi Obasa, Standard Chartered (Current) 0001852056 3. Mudashiru Ajayi Obasa, Standard Chartered (Saving) 5002309624.

“Issued at Lagos, under the seal of this Honourable Court and by the hands of the Presiding Judge this 16th day of August 2023.”

https://dailytimesng.com/obasa-efcc-withdraws-suit/

Previous Threads:
https://www.nairaland.com/5877642/obasa-64-bank-accounts-linked#89878603

https://wap.nairaland.com/6167844/lagos-assembly-speaker-obasa-efcc#94728150

https://www.nairaland.com/6168612/obasa-court-orders-efcc-freeze#94741534
Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by MaziObinnaokija: 10:02pm On Feb 03
cool very good.

KANU dey SOKOTO.
Dey should transfer the CRIMINALS to EBONYI/ANAMBRA In the Spirit of FAIRNESS undecided cool embarassed grin
Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by merrymike47(m): 10:05pm On Feb 03
iwaeda:
https://www.vanguardngr.com/2026/02/breaking-dss-arraigns-malami-son-over-alleged-terrorism-financing-firearm-possession/
the only funny thing to me was how Malami, his wife and son were arraigned at once. I laugh when I see people with dirty hands forming too big 😂.
Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by Burob: 10:07pm On Feb 03
esnbrutality:
All of s sudden, Malami they cheered when he was doing evil against the SE is now under their brutal incarceration.

Anyway, the man and family that celebrated MNK arrest and kidnap is now eating watery beans.

Let SW just know that Southern Unity is DEAD.
grin
Let SW just know that Southern Unity is DEAD.

Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by BarrElChapo(m): 10:16pm On Feb 03
I’m not surprised. Terrorism is state sponsored when they want to achieve some wicked objectives, the people become their guinea pigs
Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by voortrekker966: 10:17pm On Feb 03
Same cane Malami used on real and imagined political opponents is being used on him. Let him enjoy the ordeal.

This should be a lesson for tripple digit income and single digit I.Q public office holders. The table can turn any minute
Re: DSS Arraigns Malami, Son Over Alleged Terrorism Financing, Firearm Possession by Omoawoke(m): 11:11pm On Feb 03
To be released soon.. nothing go happen
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