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Terrorism: NCTC Seeks Collaboration With Media, Telecom Operators

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Major General Adamu Laka

By Ayodele Oni

The National Counter Terrorism Centre (NCTC) is strengthening a model that relies not just on armed forces and intelligence agencies, but on a wider network of actors—including telecom operators, the media, and social media platforms—whose roles are increasingly pivotal in both preventing and resolving abductions.

The centre noted that Nigeria’s struggle with kidnapping has evolved into one of the nation’s most persistent and complex security challenges.

This new direction formed the core of discussions at a High-Level Stakeholders’ Workshop on the Multi-Agency Anti-Kidnap Fusion Cell (MAAKFC), held on Wednesday in Abuja.

The National Coordinator of the NCTC, Major General Adamu Laka, called for deeper, structured collaboration across sectors.

Kidnapping, he said, remains the “common trend” underpinning criminality and terrorism across the country, serving as a major revenue stream for criminal and extremist organizations.

According to him,  ransom payments enable these groups to purchase logistics, sustain operations, and in some cases exert territorial influence, the threat has become more entrenched and more sophisticated.

“The Multi-Agency Anti-Kidnap Fusion Cell, established in December 2024 through Nigeria–United Kingdom collaboration, has begun to reshape how the country responds to kidnapping.

“It brings together analysts from the military, intelligence agencies, and law enforcement to share information and rapidly generate actionable intelligence.”

Laka, pointed out that this framework has already contributed to multiple successful rescues and the disruption of kidnapping networks nationwide.

Laka noted that operational gaps remain—particularly the absence of critical civilian stakeholders such as media organisations, telecom operators, and social media platforms.

“These actors often hold information keys: from communication patterns that could assist investigations to the ability to shape public narratives, counter falsehoods, and mobilise communities.

“This workshop therefore provides a timely opportunity to deliberate on how these stakeholders can be effectively integrated into the Kidnap Fusion Cell architecture.”

By establishing this expanded ecosystem, he added, Nigeria could significantly improve national coordination and response speed—two factors that often determine whether victims are safely rescued.

“To strengthen the link between national and state responses, the NCTC had earlier conducted a state expansion programme for Anti-Kidnap Commanders from the Nigeria Police Force and the Department of State Services across the 36 states and the FCT.”

The initiative, Laka said, is already helping to eliminate communication barriers that previously stalled rescue operations.

At the workshop, the Acting High Commissioner of the British High Commission, Gill Lever, described the MAAKFC as a “commendable model” and affirmed the UK government’s continued commitment to strengthening Nigeria’s counterterrorism and anti-kidnapping efforts.

Similarly, Chris Gibson, Head of the UK’s National Crime Agency, emphasised that the success of the fusion cell lies in sustained collaboration, communication, and community participation. For Gibson, every Nigerian—beyond law enforcement—plays a role in reducing the burden of kidnapping.

Uzodimma, Iranian Ambassador Meet, Share Partnership Insights

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Governor Hope Uzodimma and Gholamreza Mandavi Raja
Governor Hope Uzodimma and Gholamreza Mandavi Raja

Governor Hope Uzodimma of Imo State has met with the Ambassador of the Islamic Republic of Iran, Gholamreza Mandavi Raja on how the sub national State of Nigeria can benefit from the many years of her bilateral relationship with Iran.

The meeting which took place at the Imo State Governor’s Lodge, Asokoro in Abuja was coming on the heels of the successful Imo State Economic Summit which attracted global political and business leaders to Owerri, the State capital last week Thursday, December 4, 2025.

At the Asokoro meeting, Uzodimma and his guest shared insights on how their relationship can foster development in Imo State in particular and Nigeria at large.

Governor Uzodimma noted that “the engagement was constructive and focused on exploring how Imo State can benefit from the long-standing bilateral relationship between Nigeria and Iran, with a view to attracting investment, enhancing capacity, and fostering sustainable growth.”

“I am confident that the insights shared will support our ongoing efforts to strengthen partnerships that advance the development of our dear Imo State,” the Governor added.

Ambassador Raja commended Governor Uzodimma for his pan-Nigeria approach to governance in Imo State which has attracted the attention of the global community, including Iran.

He assured the Governor that Iran does not  for granted the long-standing bilateral relationship she enjoys with Nigeria, noting that it is the desire of both countries to sustain it.

Osun Guber: Omisore Shuns Tinubu’s Parley With APC Aspirants

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Iyiola Omisore

A former national Secretary of the ruling All progressives Congress, APC Iyiola Omisore, analysts say, appears to have doubled down on his protest over the party’s recent decision to disqualify him from the upcoming governorship primary in Osun state, as he failed to attend Wednesday’s reconciliation meeting President Bola Ahmed Tinubu held with all APC aspirants in Aso Rock, Presidential Villa.

Omisore, a former Deputy Governor of the state was disqualified alongside six others by the APC Screening Committee, which only cleared Bola Oyebamji and Mulikat Abiola Jimoh to contest the party’s sole ticket for next year’s governorship election.

The Committee claimed that Omisore and other disqualified candidates failed to meet some criteria to contest the primary election, even though the former APC scribe has bitterly reacted by describing the committee’s action as ‘a huge joke’.

To douse the tension created by the issue, President Tinubu today met with some aggrieved aspirants, who have now agreed to step down for  Oyebamji as the consensus candidate, with the exception of Omisore who shunned the meeting, even though sources close to him informed the magazine that he was invited to the parley.

The aspirants who stepped down include former Deputy Governor Benedict Olugboyega Alabi, Dotun Babayemi, Akin Ogunbiyi, Mulikat Abiola Jimoh, Senator Babajide Omoworare, Kunle Adegoke (SAN), and Babatunde Haketer Oralusi.

Expressing his anger after his disqualification four days ago, the former Deputy Governor said the party made a big mistake by stopping “veterans” like him from contesting the primary, calling for serious caution.

Omisore: “Well, that panel report is the jokiest report of the year. It is quite unfortunate that people have taken partisanship beyond politics.

“We know the panel produced multiple reports, and the one submitted to the secretariat was not the original. As we speak, none of us has been shown the report or told why we were disqualified.

“I am the only one who has met them. But we have the same reservations. So far, so good. All of us will meet the appeal panel individually. But I asked them, ‘What are the allegations, because we haven’t seen any.

“We haven’t been written to. So, what are the bases of the disqualification? You said we didn’t have nominators, five per local government. But the law says, he who alleges must prove. They should have used another method to disqualify us.

“But you can know from our pedigree that the disqualification wasn’t the right word to use for us because we are germane in this thing. We are the veterans! You can see for yourself that where you have disqualified people like us in any contest, where do we go from there?” he stated.

Not a few Nigerians watching what is going on in the state of the Living Spring, as Osun is well know insist there’s a big trouble ahead for the party if it failed to reconcile all the aspirants, as it prepares to face the incumbent Governor Adeleke, who on Tuesday picked the Accord party sole ticket for the election.

The APC will need to put its house in order to be able to dislodge Adeleke aka the Dancing Governor, because of his reported popularity among the people of the state, analysts warn.

“There’s No Rift Between Rivers State Lawmakers And I,” Fubara… Says Wike Arranging Meeting

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Governor Siminalayi Fubara and Speaker Martin Amaewhule

By Suleiman Anyalewechi

Rivers state Governor, Sir Siminalayi Fubara, has debunked claims suggesting that he is in a frosty relationship with the State’s Lawmakers.

The Source reports that  speculations have been rife, recently, about the high possibilities of the pro-Nyesom Wike Legislators and Governor Fubara once again finding themselves in the trenches barely  three months after resumption from the emergency rule.

The  crisis of confidence between the two arms of Government fueled by the alleged overbearing attitude of the Minister of the Federal Capital Territory,  FCT, Nyesom Wike, resulted in the disruption of democratic order in the state between March 18 and September 18, 2025, following the declaration of a six month emergency rule  by President Bola Tinubu.

The parties in the political face-off have been labouring to observe a nebulous peace agreement packaged by the Presidency towards the twilight of the emergency rule.

But much as they try to cover the resurgence of the smearing battle, evidence continues to point to a house still at war with itself, with not a few fearing that the bubble may soon burst.

The apprehension was somewhat accentuated late last week with the  defection of 16 members of the State Assembly from the  Peoples Democratic party PDP to the All Progressive Congress APC.

However, Governor Fubara while reacting to the  development on Wednesday insisted that claims of a rift between him  and the  Legislators are unfounded and baseless.

Speaking at the occasion of the commissioning of the dualized 28- kilometer Ahoada/ Omoku Road, the Governor noted that contrary to widespread insinuations, he maintains and enjoy a robust relationship with the House members.

Similarly, he emphasized that efforts are underway to arrange a meeting between him and the Lawmakers on one hand, and other relevant stakeholders in the Rivers state project.

According to him, any one and group alleging that he has been avoiding a meeting with the Lawmakers is only standing truth on its head.

“The plan is for  my predecessor the FCT Minister, together with elder statesman Ferdinand Alabraba ,as well as other leaders to convene a meeting for all of us to discuss.

“So anyone alleging that I declined to meet with the Lawmakers or rejected proposals relating to them, is not telling the truth” Fubara stated.

This is as he reiterated that his decision to join forces with the APC was borne out of the need to protect the interests of the people as well as restore peace and stability in the state.

It will be recalled that the Governor had, on Tuesday, December 9, formally announced his resignation from his original political platform-PDP, and defection to the APC.

The decision came just two days after meeting with President Tinubu at the Aso Rock Villa.

Corruption Threatening Nigeria’s Development –  Rimi Gado

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Muhuyi Magaji Rimin Gado

By Ayodele Oni

Former Chairman of Kano State Public Complaints and Anti Corruption Commission, (PCACC), Muhyi Magaji Rimin Gado has said that corruption cannot be fought effectively when law enforcement agents are compromised by the same corrupt politicians who have no respect for accountability.

He spoke as a Keynote Speaker on the Topic ; Youth as Catalyst of Integrity: Building a Corruption Free Future for Nigeria, at the Public Presentation of the 19th Edition of the Compendium on 100 Profile Corruption Cases in Nigeria held in Lagos.

The event was organised by the Human and Environmental Development Agenda, (HEDA Resource Centre) in partnership with local and international groups to mark this year’s international anti-corruption day celebration.

The theme of the conference was Uniting with Youth Against Corruption: Shaping Tomorrow’s Integrity.

He was of the opinion that the fight against corruption in Nigeria is as dangerous as fighting armed Colombian drug cartels.

Mr Rimi Gado also warned that the increase in violence and banditry in the North is partly linked to the naked abuse and stealing of public funds by corrupt officials, whose self-serving policies create a stagnant pool of poverty and human misery from which criminals find many potential recruits.

He pointed out that it was when he started investigating corruption petitions, doing his statutory duties, that he discovered the suspect companies were linked to his former Kano State Governor Abdullahi Ganduje.

The anti-corruption crusader stated that his experience while investigating an avalanche of corruption cases in Kano indicated that corrupt politicians are like cancerous ailments that should be removed through a painful but necessary surgical operation before Nigeria can reclaim her pride in the comity of nations.

According to him, Nigerians should explore democratic opportunities to the brim by casting their votes against a league of corrupt elite that have sold the birthrights of the people.

“The cases I started investigating in Kano involved billions of public funds diverted by public officials. They are desperate to kill in order to sit on stolen funds. They are as dangerous as drug cartels in Colombia. Fighting them is like fighting drug lords.”

“The Medlein Cartel led by Pablo Escobar and the Cali Cartel dominated cocaine trafficking leading Columbia to vast illicit wealth of the few whose crime promoted corruption, violence, mass public revenge and prolonged bloody gun fights with the authorities.

“The PCACC was established in April 2005 to fight corruption in Kano State

Rimin Gado revealed that some policemen are currently being used against him by powerful, but stupendously corrupt politicians who feed on the misery of the toiling masses.

“I was given fiat by attorney general to prosecute allegation of offense against the laws of Kano State, why arresting me for doing what I have legal duty to do? Why not arrest the state if they can?

“The police have no legal or moral reasons to enquire about what is already before the Court of Law especially a criminal matter which the court had already taken cognizance of.”

Rimin Gado said from his experience in Kano, corrupt politicians are as vicious as the world’s most violent drug lords who are prepared to kill and burn the country down than to face justice or give up their crime.

He maintained that prosperity and development in Nigeria would remain stunted as long as corrupt actors dominate the political economy.

Kidnap And Murder Of Anambra Lawmaker, Hon Azuka: Police Finally Nabs Principal Suspect

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Honourable Justice Azuka

By Suleiman Anyalewechi

Almost one year after, the Anambra State Police Command, on Wednesday, December 10, 2025, announced the arrest of the prime suspect and  leader of a notorious criminal syndicate behind the abduction and gruesome murder of Anambra State Lawmaker, Hon Justice Azuka.

The suspect, 26 year old Ugochukwu Uzor, according to the Police was on Monday, December 8, 2025, intercepted during an intelligence-driven and coordinated operation by operatives in Iyowa Odekpe, Ogbaru Local Council of the State.

The Source reports that late Hon Azuka that represented Onitsha North 1 Constituency at the Anambra’ state House of Assembly was on December 24, 2024 kidnapped on his way home .

His decomposing remains were unfortunately recovered close to the Second Niger Bridge ,a few weeks after his abduction.

A statement from the Police Command spokesperson, Tochukwu Ikenga, on Wednesday, informed that Uzor was seized after a fierce gun battle with Police personnel.

A Locally made Beretta pistol and eleven rounds of live ammunition were recovered from the suspect , according to the police.

The police authorities described Uzor as the leader of several criminal syndicates involved in armed robbery, vehicle snatching , kidnapping and other criminal activities within Anambra’ state and neighborhouring states

Upon interrogation, Uzor confessed to playing a role in the abduction and subsequent murder of Hon Azuka, the police spokesperson noted .

According to the Police,the prime suspect, as at the time of his arrest ,had on some parts of his body distinctive tattoos with different inscriptions such as ” No Forgiveness” ,No Mercy”, a development which operatives pointed to as a clear testimonial to his ruthless and criminal tendencies.

This is as  Ikenga described Uzor’s apprehension as a significant breakthrough in the concerted efforts at  dismantling criminal networks in Anambra’ state

The statement also assured of the Command’s commitment towards ensuring a thorough investigation of Uzor’s suspected criminal syndicates with a view to arresting other members still at large.

Nigerian Army Neutralizes Sokoto Bandit Warlord, Kachalla Kallamu

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Kachalla Kallamu

By Akinwale Kasali

The Nigeria Army has recorded another superb feat as it crushed notorious Bandit Commander, Kachalla Kallamu, in the Sabon Birni Local Government Area of Sokoto State.

The 8th Division of the Nigeria Army neutralized the Bandit Warlord who has been a threat, and operating in the Northern Part of the country.

The elimination of the criminal kingpin was described as “a significant victory in the ongoing war against terrorism and banditry in the Northwest.”

Kallamu is said to be one of the most trusted Lieutenants of the infamous terror leader, Bello Turji, was taken down in a coordinated offensive carried out by gallant troops of the 8 Division, working in synergy with local vigilante teams.

It was gathered that Kallamu, a native of Garin-Idi in Sabon Birni, was neutralised alongside one of the Late Turji’s top logistics suppliers in the early hours of Monday during a decisive sweep around Kurawa village.

The mission, described as swift and precise, is said to have crippled a critical supply chain sustaining terror activities in the axis.

He has, for long, been a nightmare to residents within the eastern Sokoto corridor.

His deadly operations allegedly left numerous communities in fear, forcing mass displacement and continued insecurity.

Intelligence Reports indicate that he resurfaced in the region after fleeing a previous military heat in June 2025, during which he reportedly took refuge in Kogi State to evade arrest and accountability.

Residents across Sabon Birni have expressed relief with the crushing of the notorious Bandit kingpin, while the Special Adviser on Security to Governor Ahmad Aliyu, retired Colonel Ahmad Usman, reportedly joined citizens in celebrating what many described as a long-awaited justice for innocent victims of banditry in the state.

South West Leaders  Say State Police, Death Sentence On Kidnappers Will Address Insecurity

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Gani Adams
Gani Adams

By Akinwale Kasali

They also fully support a ban on open grazing

South West Leaders under the aegis of South-West Security Stakeholders Summit, have thrown their weight behind the proposed death sentence placed on Kidnappers, their Accomplices and Informants by the Senate. They said it would further address the spate of insecurity bedeviling the country.

The Leaders also supported the call for State Police and described it as a panacea in tackling the multifaceted Security issues in the country.

In a Communique by the Aare Onakakanfo of Yorubaland, Iba Gani Adams, Prof Kolawole Raheem and Amitolu Shittu, during a Summit which  theme was: ‘Towards A United Front Against Insecurity in Yorubaland’ held at the 10 Degrees Event Centre in Lagos, the leaders said they were committed to addressing the multifaceted security challenges confronting communities in the region.

The Yoruba Leaders pledged to foster a coordinated and inclusive approach to crime prevention, conflict resolution, and the restoration of peace and order across Yorubaland.

They observed that “there is an unrelenting attempt by the Jihadists to complete the conquest of sub-Saharan West Africa, which they started in the 1800s by violent conquest.”

In addition, they said: “Kidnapping and banditry in Nigeria is a hydra-headed monster that feeds various interpretations but ultimately serves the purpose of instilling fear in the people, accumulating funds and resources for levying war, ethnic cleansing and takeover of our arable and mineral-rich ancestral lands by Fulani jihadists.”

The Communique by the Leaders also called for the establishment of State Police and tasked South West governors to establish a talent-based global volunteer programme.

The Communique reads:

“There should be immediate, fast-tracked establishment of state police in all states in the southwest and all other states based on public recruitment of indigenous people, especially from organisations with track records in security and public safety.

“The state police in Yorubaland should be organised and empowered based on a balanced architecture that blends culturally grounded methods (particularly at the rank and file level and rural areas) with emerging technologies, including drones, UAVs (Unmanned Aerial Vehicles), remote surveillance tools, and other lawful modern security assets.

“South-West governments should establish a talent-based global volunteer programme by creating specialised units within state police that allow Yoruba professionals across the world to volunteer and contribute in structured (with reasonable guardrails), merit-based roles. This will enable the design of a rigorous, vetted pathway that admits only qualified and trustworthy individuals to contribute in areas of strategic regional interests and pain points while expanding our technical capacity.

“Governments in Yorubaland should embark on a deliberate and structured strengthening of welfare and institutional support for local operatives. Beyond issuing formal letters and ensuring pension, life insurance, and rank progression, it may be beneficial to create an independent Security Welfare Fund supported by citizens and the diaspora.

“There is a need to create a non-partisan, non-profit project under the Development Agenda for Western Nigeria, DAWN, that strictly caters for the complementary welfare of the operatives.

“There should be an immediate and total ban on open grazing in all Yorubaland. Transportation of cattle interstate and between communities should be by vehicles like pickup trucks, articulated vehicles and rail.

“All state governments in Yorubaland should put in place legislation enabling the establishment of cattle ranches as the main model for meat and dairy production in the South-West, with provision for the Bank of Agriculture to support private investors in this regard.

“The Federal Government should commence the building of protective fences and walls along the borders with Niger, Chad, Cameroon and the Benin Republic.

“We support fully any foreign assistance that would help Nigeria to crush the kidnappers, bandits and terrorists ravaging our land, provided the terms are clear and Nigeria’s sovereignty and international laws and rules of engagement are respected.

“We call on all Yoruba people, particularly youth in various communities under the leadership of their traditional rulers, to fully support and cooperate with the security agencies and other forces involved in the ongoing counter-offensive against the bandits, kidnappers, jihadists and other criminal elements.

“South-West governors should liaise with traditional rulers and leaders of Yoruba-speaking people in Kwara and Kogi states for necessary assistance on security issues.

“For traditional rulers to effectively perform their customary roles in intelligence gathering and control within their domains, it is important to invest them with constitutional responsibilities.”

Osun 2026: Adeleke Picks Accord Gov Ticket

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Governor Ademola Adeleke
Governor Ademola Adeleke

Governor Ademola Adeleke of Osun state was on Wednesday declared the Accord party governorship candidate after a through screening by the party in Osogbo, the state’s capital.

The state governorship election is slated for August 8, 2026.

With the development, the party has scaled the December 15 deadline set by INEC for political parties to pick their candidates for the next governorship election in the state. The governors is seeking a re-election under the party’s platform after defecting from the PDP, his former party.

The magazine had earlier reported that Governor Adeleke defected to the Accord party on Tuesday, barely one week after he dumped the PDP citing the leadership crisis rocking the party.

According to the News Agency of Nigeria, NAN, quoting a statement by the chairman of the party’s screening committee and National Organising Secretary of the party, Ibe Thankgod, the governor has met all the requirements for nomination and was subsequently cleared as the sole aspirant for the party’s governorship ticket.

ThankGod  said Governor Adeleke is the only candidate that can lead the party to victory in the 2026 governorship election in the state.

After defecting to Accord on Tuesday, Adeleke said his action has the support of the people of the state, saying the party’s mission “aligns with our passionate focus on citizens” welfare.

Adeleke: “I joined the Accord Party more than a month ago, precisely on November 6, as a platform to seek re-election in 2026. This was after weeks of consultation and deliberations with stakeholders and opinion leaders.

“Stakeholders and residents of Osun state are aware of why we are taking this important decision.

“We intend to pursue a second term in office on the platform of the Accord Party to complete ongoing delivery of good governance and democratic dividends, which have been applauded at home and abroad.

“We opted for the Accord Party because its mission of welfarism aligns with our passionate focus on citizens’ and workers’ welfare.

“I welcome our party leaders into the Osun State Government House. You are now part of us, as I am also now part of you. We are united in progress and good intentions for the good people of Osun State and Nigeria at large.

“At this historical point, our task is to sustain a united front as we prepare for the elections. We have a duty to ensure an inclusive leadership where the interests of all groups are cared for.

“Our party, Accord Party, is here to take over Osun governance and sustain the delivery of good governance in our dear state.

“Since I joined the party more than a month ago, I have been fascinated by the philosophy of this great party. The focus on people’s welfare should always be at the heart of public leadership. The primary essence of a government is the welfare and well-being of the people.

“As a governor, I have prioritised the welfare of our people, from workers to the entire citizenry. Day and night, we implement policies and programmes to elevate the well-being of our people. From infrastructure to social services, Osun has never had it so good in governance and service delivery

“Today, we unveil the new platform for the good people of Osun state. From Osun West to Osun East to Osun Central, this is our party, our new platform for victory come August next year.

“From Igbomina to Ijeshaland to Ifeland to Osogbo to Iwoland to Modakeke to Gbongan to Igbajo to Ikire to Ikirun to Ede and other lands of Osun state, we must thumb up according to our collective desires for good governance.

“Osun voted for good governance in 2022 and they will support continuity in 2026. The mass of our people are for continuity and Accord is our party for victory next year.

“In accordance with the will of our stakeholders and to accord deep respect for the wishes of Osun people, I hereby accordingly declare for the Accord Party”, the governor stated.

EFCC Finally Detains Malami, Fmr AGF & Minister For Justice

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Abubakar Malami

By Adesina Soyooye

After he was granted an administrative bail a few days ago, the Economic and Financial Crimes Commission, EFCC, has finally detained former Attorney General of the Federation and Minister for Justice, Abubakar Malami, SAN.

Malami served under the late President Muhammadu Buhari’s Government, but since May 2023 when the tenure of Buhari’s successor, President Bola Tinubu began, he has had an untidy relationship with the Federal Government to the extent that he quit from the All Progressives Congress, APC, and joined the African Democratic Congress, ADC.

About a couple of weeks ago when he was first invited by the EFCC, he publicised the invitation, and promised to make his interactions with the anti-corruption body public.

In keeping with his promise, after he was released same day, he celebrated it publicly and said the truth was gradually, but finally, coming out. But, he never disclosed that his travel documents were impounded.

However, on Tuesday when he visited the EFCC again, he was not that lucky to walk out after his interactions with operatives. He was detained, but would, however be freed if he meets his bail conditions which are, allegedly, stringent, based on the serious allegations levelled against him.

Stashed against him, according to reports, are allegations of terrorism financing, money laundering, operation of suspicious accounts, explanation for his investment of about N10billion in Kebbi State, the whereabouts of $322million Abacha loot recovered from Swiss account and about $22million from Island of Jersey in the UK.

As at 10.00pm Tuesday, the former Minister under whose supervision the EFCC was, was still with the operatives because

because he was still to meet his bail conditions.

However, Malami vehemently denies the allegations and insists they are against his public records.

A report quoted an unnamed EFCC source, which this medium has been unable to confirm, as saying: ”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.”

Malami rejects ever financing  terrorism and flaunts what he describes as the key roles he played in Nigeria’s AML/CFT Reforms and FATF Grey-List exit.

In a statement he posted  on X, the former Minister 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.”.