By Dami Ahmed
ABUJA, Nigeria — Former Attorney General of the Federation Abubakar Malami may face a prolonged period in custody as the Department of State Services (DSS) intensifies an investigation into allegations of terrorism financing and national security breaches.
Malami was taken into custody by the DSS on Jan. 20 shortly after he had met bail conditions and was released from the Kuje Correctional Centre. He had been held there previously in connection with a separate money laundering investigation led by the Economic and Financial Crimes Commission (EFCC).
Security sources confirmed Wednesday that the DSS is now approaching the court to secure an order to extend Malami’s detention, citing the complexity of the case.
“This investigation will take time. That is why we are seeking a court order to retain him in custody,” a senior security source told reporters on the condition of anonymity. “A major issue under review is how the UAE terror financiers’ list was treated during his tenure as Attorney General.”
Focus on UAE Terror List
The investigation centers largely on Malami’s handling of intelligence provided by the United Arab Emirates in 2021. Under UAE Resolution No. 83, six Nigerians were named among dozens of individuals and entities accused of funding Boko Haram and other insurgent groups.
While Malami maintained during his time in office that the Nigerian government would not shield any individual linked to terrorism, investigators are now re-examining whether those leads were properly pursued or intentionally suppressed.
Arms Discovery and Petitions
The scope of the probe has reportedly expanded beyond the UAE list. Sources indicate that the secret police are also questioning the former minister regarding:
An alleged arms cache discovered at his residence in Kebbi State.
Multiple petitions from various groups alleging direct links to terrorism funding networks.
The management of intelligence reports during his eight-year tenure as the nation’s chief law officer.
“Terrorism-related offenses are treated with the utmost seriousness,” a DSS source said. “The DSS is constitutionally mandated to investigate these matters, often in collaboration with international partners, and we must ensure no stone is left unturned.”
Given the gravity of the charges and the ongoing push for a judicial mandate to keep him detained, legal experts suggest Malami is unlikely to regain his freedom in the immediate future.
