5 d. ago Alleged $9.7m Terrorism Financing: Court Grants Bauchi Finance Commissioner ₦100m Bail

The EFCC had preferred a 10-count terrorism financing and money laundering charge against Adamu and three others. The post Alleged $9.7m Terrorism Financing: Court Grants Bauchi Finance Commissioner ₦100m Bail appeared first on Channels Television.

Events

6 d. ago Alleged terror financing: Malami faces long detention as DSS intensifies investigation

Former AGF Abubakar Malami faces prolonged DSS detention for alleged terror financing. Investigators are probing his handling of the UAE’s terror list. Read More: https://punchng.com/alleged-terror-financing-malami-faces-long-detention-as-dss-intensifies-investigation/

Events

7 d. ago DSS Rearrests Malami At Kuje Prison For Alleged Terrorism Financing After Bail Release

Operatives of the Department of State Services, DSS, on Monday, arrested a former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, in Abuja. Malami was reportedly picked up in front of the Kuje Correctional Centre shortly after a visit to the facility. A video circulating on social media shows the former AGF […] The post DSS Rearrests Malami At Kuje Prison For Alleged Terrorism Financing After Bail Release appeared first on Information Nigeria.

Events

1 week ago Terror financing trial of Bauchi finance commissioner stalls as court returns file to chief judge 

Proceedings in the alleged $9.7 million terrorism financing case involving the Bauchi State Commissioner for Finance, Yakubu Adamu, were stalled read more Terror financing trial of Bauchi finance commissioner stalls as court returns file to chief judge 

Events

2 w. ago Islamic scholars dismiss terrorism financing claims against Bauchi govt

Islamic scholars in Bauchi State refute terrorism financing claims, describing the allegations as false and politically motivated to undermine peace. Read More: https://punchng.com/islamic-scholars-dismiss-terrorism-financing-claims-against-bauchi-govt/

Politics

2 w. ago EFCC ‘Manufactured Terrorism Financing Allegations’ Against Bauchi Governor — Udenta

Former national secretary of the defunct Alliance for Democracy (AD), Prof. Udenta Udenta, has accused the Economic and Financial Crimes Commission (EFCC) of manufacturing terrorism financing allegations against Bauchi State governor, Bala Mohammed, describing the move as unprofessional and damaging to the governor’s reputation. Udenta made the remarks on Tuesday while speaking on Arise News […]

Politics

2 w. ago Youth parliament rejects terror financing claims against Bauchi gov

Bauchi’s Youth Parliament condemns terror financing claims against Governor Bala Mohammed, calling the allegations false, reckless, and a threat to stabili Read More: https://punchng.com/youth-parliament-rejects-terror-financing-claims-against-bauchi-gov/

Politics

3 w. ago Court denies bail to Bauchi finance commissioner, three others over alleged terrorism financing

The Federal High Court in Abuja has refused to grant bail to Yakubu Adamu, Bauchi State Commissioner for Finance, and read more Court denies bail to Bauchi finance commissioner, three others over alleged terrorism financing

Events

3 w. ago Alleged $9.7m Terrorism Financing: Court Denies Bail To Bauchi Finance Commissioner, Others

Yakubu Adamu and his co-defendants, who are facing charges over alleged $9.7 million terrorism financing. The post Alleged $9.7m Terrorism Financing: Court Denies Bail To Bauchi Finance Commissioner, Others appeared first on Channels Television.

Events

3 w. ago Bauchi commissioner gets ₦500m bail in alleged ₦5.7bn fraud case

The Federal High Court in Abuja on Friday granted bail to Yakubu Adamu, Bauchi State Commissioner for Finance, who is read more Bauchi commissioner gets ₦500m bail in alleged ₦5.7bn fraud case

Politics

3 w. ago Alleged Money Laundering: Court Grants Bauchi Finance Commissioner Bail

The judge further ruled that the defendant and the sureties shall deposit their passports with the court registrar and must not travel out of the country except with the leave of the court. The post Alleged Money Laundering: Court Grants Bauchi Finance Commissioner Bail appeared first on Channels Television.

Politics

3 w. ago Bauchi finance commissioner, others arraigned for $9.25m laundering

The Bauchi State Finance Commissioner and others face a 10-count charge for an alleged $9.25m Bauchi money laundering and terrorism financing scheme. Read More: https://punchng.com/bauchi-finance-commissioner-others-arraigned-for-9-25m-laundering/

Politics

3 w. ago EFCC arraigns Bauchi commissioner, three others over alleged $9.7m terrorism financing

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Yakubu Adamu, Bauchi State Commissioner for Finance, alongside three other read more EFCC arraigns Bauchi commissioner, three others over alleged $9.7m terrorism financing

Politics

3 w. ago Alleged Terrorism Financing: EFCC Arraigns Bauchi Commissioner, Three Others Over $9.7m

The defendants pleaded “not guilty” when the charges were read to them, prompting prosecution counsel Samuel Chime to ask the court for a trial date. The post Alleged Terrorism Financing: EFCC Arraigns Bauchi Commissioner, Three Others Over $9.7m appeared first on Channels Television.

Politics

3 w. ago Alleged Terrorism Financing: EFCC Arraigns Bauchi Commissioner, 3 Others Over $9.7m

The Economic and Financial Crimes Commission (EFCC), on Wednesday, December 31, 2025, arraigned Bauchi State Commissioner for Finance, Yakubu Adamu, Balarabe Abdullahi Ilelah, Aminu Mohammed Bose and Kabiru Yahaya Mohammed, before Justice Emeka Nwite of the Federal High Court, Abuja. They were arraigned on a ten-count charge bordering on conspiracy, conversion of public funds and […]

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