Abubakar Malami, the former Attorney General of the Federation and Minister of Justice, was taken into custody by operatives of the Department of State Services, DSS, on Monday shortly after his release from Kuje Correctional Centre in Abuja.
This development comes after Malami completed his bail conditions in connection with an ongoing case brought by the Economic and Financial Crimes Commission, EFCC.
The DSS arrest is reportedly linked to allegations of terrorism financing and the discovery of arms and ammunition at Malami’s country home in Birnin Kebbi, Kebbi State.
The EFCC had uncovered the arms during a search of his residence as part of their financial crime probe, and since the illegal possession of firearms falls outside the EFCC’s mandate, the agency handed the matter over to the DSS for comprehensive investigation.
Malami is facing a 16-count charge from the EFCC related to alleged money laundering involving over N8 billion.
Also Read: Malami goes to Kuje prison
The charges implicate him, his wife Asabe Bashir, and son Abdulaziz Malami in the use of companies to allegedly acquire numerous properties across states.
On money laundering, Malami and his co-defendants are accused of using properties and Bureau De Change operators to disguise payments for high-end properties in various locations.
On terrorism financing, although not part of the formal charges, allegations of terrorism financing have been made against Malami, which he denies.
Malami’s legal troubles began when the EFCC started probing his activities as Attorney General, focusing on alleged corruption and money laundering.
Despite being granted bail, Malami’s release was stalled due to concerns over potential rearrest by the DSS.
He was eventually taken into custody by the DSS after completing his bail conditions.
Crediblenewsng.com
