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Malami Gets Bail On Terrorism Charges, Remanded On Fraud - Politics - Nairaland

Nairaland ForumNairaland GeneralPoliticsMalami Gets Bail On Terrorism Charges, Remanded On Fraud (5402 Views)

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Malami Gets Bail On Terrorism Charges, Remanded On Fraud by Pakute(op): 12:58pm On Feb 28
The Federal High Court in Abuja on Friday granted former Attorney General of the Federation, Abubakar Malami, and his son, Abdulaziz, N200m bail each in a terrorism financing and firearms case filed by the Department of State Services.

But the ex-minister was remanded in correctional centre by the court on the 16-count charge filed against him by the Economic and Financial Crimes Commission over alleged money laundering and unlawful acquisition of assets running into over N8.7bn.


Justice Joyce Abdulmalik, in a ruling on Malami and his son’s separate bail applications, held that the essence of bail was to ensure that defendants attend trial.

She granted them bail in the sum of N200m each with two sureties in like sum.

The judge ordered that one of the sureties must own a developed landed property in Maitama or Asokoro, Abuja, and deposit the title deed with the Deputy Chief Registrar of the court.

The sureties are also to depose to affidavits of means and submit two recent passport photographs.

Malami and his son were further directed to deposit their international passports and recent passport photographs with the court.

The court, however, ordered that the defendants be remanded in Kuje Correctional Centre pending the perfection of their bail conditions and adjourned the matter till March 4 for commencement of trial.

The DSS had arraigned Malami and Abdulaziz on a five-count charge bordering on terrorism financing, conduct preparatory to terrorism and unlawful possession of firearms. They pleaded not guilty to the charges.

In the charge marked FHC/ABJ/CR/63/2026, the DSS accused Malami of knowingly abetting terrorism financing by allegedly refusing to prosecute suspected terrorism financiers whose case files were forwarded to his office while he served as AGF and Minister of Justice in November 2022.

The agency further alleged that in December 2025, Malami and his son engaged in conduct preparatory to terrorism by unlawfully possessing a Sturm Magnum 17-0101 firearm, 16 Redstar AAA live rounds of cartridges and 27 expended cartridges at their residence in Gesse Phase II Area, Birnin Kebbi Local Government Area of Kebbi State.


According to the prosecution, the offences contravene provisions of the Terrorism (Prevention and Prohibition) Act, 2022 and the Firearms Act, 2004.

At Friday’s proceedings, A U Igwe appeared for the prosecution, while Joseph Daudu, SAN, represented the defendants.

Meanwhile Justice Abdulmalik voided the earlier bail granted to Malami in his money laundering trial before the court following the reassignment of the case.

The court held that since the matter had commenced afresh before it, all previous proceedings — including the bail earlier granted by Justice Emeka Nwite — were deemed terminated in law.

At the resumed hearing, the prosecution, led by J S Okutepa, applied that the pleas of the defendants be taken on the amended 16-count charge.

Malami, his son and wife, Asabe, each pleaded not guilty.

Following the plea, the defence urged the court to sustain the earlier bail conditions, arguing that the Federal High Court is one court and that the defendants had already been admitted to bail.

The prosecution, however, maintained that the new court had the discretion to either adopt the earlier conditions or impose fresh ones to ensure their attendance at trial.

Justice Abdulmalik ruled that where a case begins afresh due to reassignment, earlier proceedings are extinguished and directed the defence to file a formal bail application.

She adjourned the matter till March 6 for hearing of the bail application and commencement of trial.

The court ordered that Malami and his son be remanded at the Kuje Correctional Centre, while his wife be remanded at the Suleja Correctional Centre.
https://punchng.com/malami-gets-bail-on-terrorism-charges-remanded-on-fraud/

Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by LordIsaac(m): 1:09pm On Feb 28
I am so pleased with this development. Former attorney-fraud!
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by OneCandleAway(f):
Im sure the day Buhari died,malami cried.

Someone that quickly married buharis divorced daughter to shield himself from persecution.
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by shox: 2:43pm On Feb 28
Dem just wan use bail collect all this guy money. I no pity am at all .

Agf wey Dey sell crude oil. Manna darling uncle
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by donleo92(m): 2:47pm On Feb 28
This man for him mind go just
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by donleo92(m): 2:48pm On Feb 28
This man for him mind go just say make una kukuma kee me!!!

From terrorism to fraud bawo??

No be person way serve under buhari be this
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by Banhammy717: 2:49pm On Feb 28
Malami
Elrufai
Mike Ozhekhome
How are the mighty personels facing trial.
Nothing is permanent.
Be humble
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by Shimbo96(m): 2:50pm On Feb 28
They never see anything, make dem vomit all that stolen money.
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by bobbiiee: 3:03pm On Feb 28
The bail is nothing compared with his loot.

shox:
Dem just wan use bail collect all this guy money. I no pity am at all .

Agf wey Dey sell crude oil. Manna darling uncle

Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by 9jatriot(m): 3:04pm On Feb 28
I thought terrorism charges does not come with bail?
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by JuanDeDios: 3:06pm On Feb 28
Pakute:
https://punchng.com/malami-gets-bail-on-terrorism-charges-remanded-on-fraud/
Lol. I'm sure when he gets bail on fraud, he will remanded on smuggling or sabotage.
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by anytexy: 3:07pm On Feb 28
9jatriot:
I thought terrorism charges does not come with bail?
Hmmm. One was sent to Sokoto prison the other will soon be discharged and acquired. That is Nigeria for you
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by adekolaelect(m): 3:12pm On Feb 28
Same thing awaiting El- Rufahi . After government na still government. Only time will tell
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by Azzik: 3:16pm On Feb 28
Pakute:
https://punchng.com/malami-gets-bail-on-terrorism-charges-remanded-on-fraud/
Bush meat has catch the hunter....the hunter have become the hunted
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by adamkkk: 3:17pm On Feb 28
I supposed pity the man, buT i remembered when he was still on seat
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by LibertyRep: 3:17pm On Feb 28
It seems the opposition will be rendered impotent before the election.

But then, if you want to unseat a government, you'd have to prepare hard.

Make sure theirs little or no skeletons in your cupboard
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by AMINDA: 3:18pm On Feb 28
OneCandleAway:
Im sure the day Buhari died,malami cried.

Someone that quickly married buharis divorced daughter to shield himself from persecution.
Really? In that case, Buhari’s "death" may be probed by the incoming administration.
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by osuofia2(m): 3:30pm On Feb 28
Good time to be alive to witness Malami and Elrufai been demistified, they were gods under the yeye govt of Buhari
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by HighQue007: 3:43pm On Feb 28
Irony of life. Ni one innocent in Nigeria and the truth is if you don’t change the system for good it will come to haunt you and your loved ones someday
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by Hedonisco: 3:48pm On Feb 28
osuofia2:
Good time to be alive to witness Malami and Elrufai been demistified, they were gods under the yeye govt of Buhari
That's how the current amala swallowers feeling like gods now under their agbado master bat would be thoroughly dealt with very shortly, and theirs would be the worst in Nigeria's history. Wait and see. Since people don't like learning the easy way, they will learn the hard way.
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by Judolisco(m): 3:50pm On Feb 28
Malami go see shege walai
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by c3cc(m): 3:54pm On Feb 28
A terriorsit (Allegedly) is free, but a freedom fight is at Kaduna prison abi. Keep it up
Pakute:
https://punchng.com/malami-gets-bail-on-terrorism-charges-remanded-on-fraud/
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by Atlantis585: 4:02pm On Feb 28
shox:
Dem just wan use bail collect all this guy money. I no pity am at all .

Agf wey Dey sell crude oil. Manna darling uncle
The manna krook won’t talk ooo grin
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by Atlantis585: 4:14pm On Feb 28
Evil man.
You did not think this day will come, abi?
Say hi to MNK when you reach Sokoto prison your next residence.
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by Dalohad: 4:32pm On Feb 28
Jail Malami and his son and send them to Aba or Onitsha Prisons.

They should do their prison term there.
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by macphilip: 4:46pm On Feb 28
Malami see your life.
That year I watch on channels TV where you said killer herdsman can roam their cattle freely in the South,
since Igbo spare parts dealers are also doing their business freely in the North
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by Wadoboy(m): 4:58pm On Feb 28
Same Malami that was an Assistant President, given orders to cabals

Trading Cryptocurrency

cheesy cheesy cheesy
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by CrownedPhoenix: 5:03pm On Feb 28
Wow
Gets bail on murder charges and gets remanded for financial crimes?
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by Ofunaofu: 5:41pm On Feb 28
9jatriot:
I thought terrorism charges does not come with bail?
That's Tinubu's Nigeria's for you
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by SmartPolician: 5:56pm On Feb 28
This government is serving him a bit of a the tea he gave others under Buhari
Re: Malami Gets Bail On Terrorism Charges, Remanded On Fraud by Charly68: 6:02pm On Feb 28
The man's problem is hydra headed...
1 2 Reply

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