Index to Nigerian Newspapers

Alleged Terror Financing: Malami Faces Long Detention as DSS Intensifies Investigation

Former Attorney General of the Federation, Abubakar Malami (SAN), may face prolonged detention in the custody of the Department of State Services as investigations into serious allegations continue. Security sources indicate that the DSS is seeking a court order to retain him pending the conclusion of complex and sensitive probes expected to last several months. Malami was re-arrested by the DSS shortly after perfecting bail and securing release from the Kuje Correctional Centre, where he had been detained over allegations by the Economic and Financial Crimes Commission. He, alongside his wife and son, is facing 16 counts of money laundering and conspiracy involving alleged concealment of illicit proceeds valued at about N8.7bn. Investigators are also questioning Malami over terrorism financing allegations, including his handling of a terror financiers list released by the United Arab Emirates and an alleged arms cache. The case highlights intensified post-tenure scrutiny of senior public officials in Nigeria.

Solomon Odeniyi | 1) Terrorism—Finance—Nigeria 2) Detention of persons—Nigeria 3) Government investigations—Nigeria 4) National security—Nigeria | Punch Newspaper | Wednesday, January 21, 2026