The Department of State Services has arraigned former Attorney General of the Federation Abubakar Malami and his son in connection with allegations of terrorism financing, in a case that has drawn significant public and political attention. The charges were filed before a Federal High Court, where the defendants pleaded not guilty.
According to court documents, the prosecution alleges that funds linked to unlawful activities were traced to accounts associated with the defendants. Security agencies claim the investigation forms part of a broader effort to disrupt financial networks that support violent groups.
Legal representatives for Malami have dismissed the allegations as unfounded and politically motivated. They argue that the former minister has always acted within the law and that the charges are an attempt to tarnish his reputation. The defense team has indicated it will vigorously challenge the evidence presented by the prosecution.
The court granted bail to the defendants under strict conditions, including travel restrictions and the surrender of certain documents. The judge emphasized that the matter is still at a preliminary stage and urged all parties to refrain from actions that could prejudice the trial.
Analysts say the case highlights the increasing focus of Nigerian authorities on tracking financial flows linked to insecurity. Terrorism financing has become a major concern, with officials arguing that cutting off funding sources is as important as military operations in addressing threats.
Human rights advocates, however, stress the need for due process and caution against the use of security related charges without transparent evidence. They say high profile cases must be handled with fairness to maintain public trust in the justice system.
As proceedings continue, the case is expected to test both the strength of the prosecution’s financial intelligence and the ability of the courts to manage complex security related trials in a politically sensitive environment.
