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Malami’s Trial : Judge To Hear High-Stakes Money Laundering and Asset Forfeiture Cases Feb. 27”

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By Yusuf Danjuma Yunusa

The Chief Judge, CJ, Federal High Court, FHC, Justice John Tsoho, has reassigned the two cases filed by the Economic and Financial Crimes Commission, EFCC, against Abubakar Malami, former Attorney-General of the Federation, AGF, to another judge.

The case files, which were remitted back to the CJ by Justice Obiora Egwuatu, following his recusal, have now been fixed for Feb. 27 by the new trial judge, Justice Joyce Abdulmalik.

Justice Egwuatu had, on Feb. 12, withdrew from the civil and the criminal suits filed by the EFCC against Malami, his wife, Hajia Asabe Bashir, and his son, Abdulaziz.

Mr Egwuatu, who was reassigned the cases after a sister court presided over by Justice Emeka Nwite earlier heard the matters, said he decided to withdraw from them for personal reasons and for better interest of justice.

The two cases include the multi billion naira asset forfeiture suit concerning 57 property and the N8.7 billion money laundering charge filed by the EFCC against Malami, Asabe and Abdulaziz.

Recall that the cases were formerly before Justice Nwite, who sat as vacation judge during the Christmas/New Year break.

After the vacation period, the CJ reassigned the cases to Justice Egwuatu who had now recused himself.

Meanwhile, Justice Abdulmalik has fixed the civil and the criminal cases for Feb. 27.

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Mr Malami, his wife and son are, therefore, expected to be re-arraigned on 16 counts money laundering offences on Feb. 27 while the ex-AGF and other interested parties are also expected to show cause why the interim forfeiture order on the 57 assets should be set aside.

Justice Nwite, during the vacation period, had, on Jan. 6, ordered the interim forfeiture of the 57 property suspected to be proceeds of unlawful activities linked to Malami, to the Federal Government.

The judge made the order following an ex-parte motion, marked: FHC/ABJ/CS/20/2026, and moved by the EFCC’s lawyer, Ekele Iheanacho, SAN.

The judge directed the commission to publish the order in a national daily for interested person(s) to show cause, within 14 days, why all the property should not be permanently forfeited to the Federal Government.

The multi-billion naira landed property are located in Abuja, Kebbi, Kano and Kaduna States.

But Mr Malami had since challenged the anti-graft agency’s civil suit, praying the court to dismiss same.

In a motion on notice filed on Jan. 27 on Malami’s behalf by a team of lawyers led by Joseph Daudu, SAN, the ex-AGF alleged that the anti-corruption agency got the interim order by suppression of material facts and misrepresentation.

Mr Malami, who urged the court to dismiss the suit to prevent “conflicting outcomes and duplicative litigation,” argued that the proceeding was an assault on his fundamental right to own property, his presumption of innocence and his right to live in peace with his family.

More applicants had also joined Malami in urging the court to vacate the interim order of forfeiture.

In a related development, the ex-AGF, Asabe and Abdulaziz were, on Dec. 30, 2025, arraigned by the anti-graft agency also before Justice Nwite in the 16-count criminal charge, marked: FHC/ABJ/CR/700/2025.

They were arraigned on allegations bordering on money laundering offences to the tune of N8, 713,923, 759.49(Eight billion, seven hundred and thirteen million, nine hundred and twenty three thousand, seven hundred and fifty nine naira, forty nine kobo).

They, however, pleaded not guilty to the counts.

While Mr Malami and son were remanded at Kuje Correctional Centre, Asabe was remanded at Suleja Correctional Centre before they were admitted to N500 million bail each, on Jan. 7, with two sureties each in the like sum.

Mr Malami and his son were, however, re-arrested by the State Security Service, SSS, over allegations bordering on terrorism.

The duo, who are currently being detained by the DSS, were arraigned, on Feb. 3, also before Justice Abdulmalik on a five-count terrorism charge.

The commencement of trial has equally been scheduled for Feb. 27.

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FCT Police Detain 4 Officers for Extorting N53,000 from ICPC Chairman

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By Yusuf Danjuma Yunusa

The Federal Capital Territory, FCT, Police Command has detained four police officers for allegedly extorting N53,000 from the Chairman of the Independent Corrupt Practices and Other Related Offences Commission, ICPC, Dr Musa Aliyu, SAN, during an illegal stop-and-search operation in Abuja.

The FCT Commissioner of Police, Ahmed Sanusi, disclosed this on Monday while briefing journalists in Abuja, describing the officers as “thieves” who had no business wearing the police uniform.

According to Sanusi, the officers abandoned their designated duty posts, converged around the Banex area of Wuse, where they mounted an unauthorised checkpoint, and extorted the ICPC chairman without knowing his identity.

He said the officers compelled the ICPC chairman to withdraw N53,000 through a Point of Sale, POS, operator, made him pay the transaction charges, and later shared the money among themselves.

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“I must say here too that we have about four policemen in custody as we speak who successfully extorted somebody of high importance, unknown to them that this person is a highly placed person in society. In clear terms, they extorted the Chairman of the ICPC.

“They extorted him of N53,000. They took him to a POS, he withdrew the money, paid the charges and they shared the money among themselves,” he said.

The police commissioner said investigations revealed that the officers had formed a criminal gang after leaving their various divisions to carry out the illegal operation.

“They are a gang of criminals who left various divisions, clustered together, moved to Wuse Banex and created a checkpoint where they perpetrated this act before fleeing,” he said.

Sanusi said the command subsequently declared the officers wanted and arrested their gang leader, whose confession led to the arrest of the remaining members of the syndicate.

“We got all of them. We are going to make sure they are severely punished. Those that are going to be dismissed will definitely be dismissed,” he added.

The commissioner also reiterated that the Inspector-General of Police had prohibited the indiscriminate search of citizens’ mobile phones by officers on patrol.

He advised residents not to comply with unlawful demands by police officers to search their phones on the roadside and urged them to report such incidents immediately through the police emergency lines.

“You cannot stop anybody on the road and ask the person to bring out his phone for search. If any policeman stops you and asks to search your phone, don’t agree. Call the police emergency lines and we will ask them why,” Sanusi said.

He further urged members of the public to promptly report cases of extortion and other forms of police misconduct, assuring them that officers found culpable would be tracked down and sanctioned.

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Andy Burnham Becomes UK’s New Prime Minister

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By Yusuf Danjuma Yunusa

 

Andy Burnham has become the United Kingdom’s prime minister and was invited by King Charles III to form a government, after Keir Starmer’s resignation.

Burnham enters office promising a “10-year plan for the country” to address some of the fundamental issues holding the UK back.

He added: “I’m not saying that means I’m setting out to say I’m going to be here for 10 years. It’s more that we’re not in the right place structurally.”

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In his first Downing Street speech he promised to give people “breathing room” against the rising cost of living.

He intends to urge the country to be honest about the challenges it faces and will call for “reflection and resolution.”

He enumerated that he is “acutely conscious” that the UK has had seven prime ministers in a little over 10 years, stressing the need for more stable and responsible politics and pledging to restore faith in government.

In his final appearance at the prime minister’s office in Downing Street, Starmer said his “work is done” and that he was leaving the country “stronger and fairer” than when he took office just two years ago.

“I go with good grace, I go with a smile, and I go proud of everything that we have achieved,” he added.

After a brief audience with the king, the palace announced Starmer had tendered his resignation which Charles was “graciously pleased to accept.”

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UM Sadiq Appointed As the New Kano State Fire Service Controller

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By Yusuf Danjuma Yunusa

 

The Controller-General of the Federal Fire Service, FFS, Olumode Adeyemi Samuel, has approved the immediate deployment of Deputy Controller of Fire, DCF, UM Sadiq as the new State Controller for the Kano State Command.

The appointment, which takes immediate effect, is part of the Service’s ongoing efforts to strengthen operational leadership and enhance public safety across the country.

Mr Sadiq takes over from Controller of Fire, CSF, Kazeem Sholadoye, who has been redeployed to the Jigawa State Command in an acting capacity.

The Federal Fire Service commended Sholadoye for his dedication and contributions during his tenure in Kano.

The newly appointed State Controller is familiar with the Kano Command, having previously served as its Acting Commanding Officer between 2015 and 2017.

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An indigene of Nasarawa Local Government Area of Kano State, his return is expected to leverage his experience and knowledge of the state to improve emergency response and fire safety operations.

A statement by the Service described Mr Sadiq as a seasoned firefighter, administrator and policy strategist with extensive experience in fire prevention, emergency management and institutional reforms.

During his career, he has held several strategic positions within the Federal Fire Service, including Team Lead of Package B at the National Stadium, Abuja, in 2015; Commanding Officer of the Kano State Command between 2015 and 2017; Head of Appointment, Promotion and Discipline at the National Headquarters from 2017 to 2020; and Third-in-Command in charge of Policy, Planning, Research and Statistics between 2020 and 2021.

He also served as Head of Registry at the National Headquarters from 2021 to 2022, Second-in-Command of the Jigawa State Command between 2022 and 2023, State Controller of the Kaduna State Command from 2023 to 2024, and most recently, State Controller of the Kogi State Command from 2024 until his latest deployment.

According to the statement, Sadiq has played a significant role in the development of policies aimed at modernising the Service’s operational framework and improving emergency response mechanisms across the country.

The Service expressed optimism that his deployment to Kano would strengthen firefighting operations, improve public safety strategies, deepen community engagement and reinforce the state’s firefighting infrastructure.

The Controller-General expressed confidence in Sadiq’s ability to provide effective leadership for the Kano State Command and urged officers and personnel of the command to give him their full cooperation and support in the discharge of his duties.

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