• About Us
  • Advertise With Us
  • Contact Us
  • Donate
Tuesday, April 21, 2026
Daily Intel Newspapers
  • Login
  • Welcome
  • Special reports
    • All
    • Unedited for the record
    Rivers Government probe death of two-year-old pupil in Wisdom Gate International School, shut academic activities Indefinitely

    Rivers Government probe death of two-year-old pupil in Wisdom Gate International School, shut academic activities Indefinitely

    Nigeria military suffers fresh casualties after losing a Commanding officer, six soldiers in Borno

    Nigeria military suffers fresh casualties after losing a Commanding officer, six soldiers in Borno

    His continued incarceration  a source of pain for Ndigbo, Ohanaeze says in a renewed call for Kanu release

    His continued incarceration a source of pain for Ndigbo, Ohanaeze says in a renewed call for Kanu release

    Trump: Iran’s new supreme leader alive but ‘damaged’

    Iran has undergone ‘regime change’, says Trump

    For daring the ruling class, Nigeria military dismisses soldier who urged children of the elites to join fight against bandits

    For daring the ruling class, Nigeria military dismisses soldier who urged children of the elites to join fight against bandits

    Dangote refinery raises petrol price for the fifth time in March from N774 to N1275 per litre

    Dangote refinery raises petrol price for the fifth time in March from N774 to N1275 per litre

  • Metro News
    FCT NAWOJ demands justice for women

    FCT NAWOJ demands justice for women

    FCT suspends riders, drivers  levy over multiple taxation complaints

    FCT suspends riders, drivers levy over multiple taxation complaints

    Wike nullifies 485 R of O applications over fake allocation papers

    Wike nullifies 485 R of O applications over fake allocation papers

    FCTA begins crackdown on  1,095 abuja properties over non-payment of statutory charges

    Wike has met 10 out of 14 workers demands, says aide

    FCTA removes 607 beggars, mentally challenged from Abuja streets

    FCTA removes 607 beggars, mentally challenged from Abuja streets

    FCTA workers announces indefinite strike over tenure elongation of retired perm sec, directors ,others

    FCTA workers announces indefinite strike over tenure elongation of retired perm sec, directors ,others

  • Latest News
    • All
    • Crime watch
    Dangiwa breaks silence after he was sacked as housing minister

    Dangiwa breaks silence after he was sacked as housing minister

    SERAP to Tinubu: Probe N2.9bn missing funds in NIGCOMSAT, NNRA

    Tinubu removes Dangiwa, Edun as ministers in a minor cabinet reshuffle

    Court set to re-arraign Abuja pastor accused of defiling a minor

    Court set to re-arraign Abuja pastor accused of defiling a minor

    JAMB releases Monday’s UTME results

    JAMB releases Monday’s UTME results

    Former minister under Buhari declares for Taraba gov

    Former minister under Buhari declares for Taraba gov

    Terrorists kill Nigerian brigadier general

    BREAKING: FG files 13-count charge against alleged coup plotters

    Trending Tags

  • Infotech
    Amazon turns to artificial intelligence after cutting 16,000 jobs.

    Amazon turns to artificial intelligence after cutting 16,000 jobs.

    Cyber attack disrupts European airports

    Cyber attack disrupts European airports

    NIMC partners online publishers to boost digital security through NIN enrollment

    NIMC partners online publishers to boost digital security through NIN enrollment

    Facebook set new monetization rules for creators who uses other people content

    Facebook set new monetization rules for creators who uses other people content

    Senate approves restoration of Aniocha North II State Constituency, Delta

    Bill mandating social media platforms to have physical office, records of employees pass second reading at the Senate

    Nigeria investigated  213 privacy breaches in 2024-NDPC

    Nigeria investigated 213 privacy breaches in 2024-NDPC

  • World conflict & diplomacy
    Trump: Iran’s new supreme leader alive but ‘damaged’

    Iran has undergone ‘regime change’, says Trump

    China, Russia abstain as UN adopts resolution condemning Iran’s attacks on Gulf

    China, Russia abstain as UN adopts resolution condemning Iran’s attacks on Gulf

    Iran President apologises to neighbouring countries for attacks

    Iran President apologises to neighbouring countries for attacks

    BREAKING: Iran’s supreme Leader Ali Khamenei confirmed dead

    Iran state media confirms Ayatollah Ali Khamenei death

    US evacuates citizens from Israel as tension with Iran peaks

    US evacuates citizens from Israel as tension with Iran peaks

    Former UK prime minister Blair, Witkoff, Rubio on the list of  Trump’s Gaza ‘Board of Peace ‘

    Former UK prime minister Blair, Witkoff, Rubio on the list of Trump’s Gaza ‘Board of Peace ‘

  • Africa
    Mugabe’s son pleads guilty to attempted murder in South Africa

    Mugabe’s son pleads guilty to attempted murder in South Africa

    Tinubu congratulates Benin President-elect Wadagni

    Tinubu congratulates Benin President-elect Wadagni

    Fresh Benue bandit attacks claims 13 lives, police officer

    Fresh Benue bandit attacks claims 13 lives, police officer

    Djibouti president extends 27- year rule after win

    Djibouti president extends 27- year rule after win

    Trump makes up with Sahel Juntas, with eye on US interests

    Trump makes up with Sahel Juntas, with eye on US interests

    Gov Otti to immortalise 1929 Aba Women’s Riot heroines

    Gov Otti to immortalise 1929 Aba Women’s Riot heroines

No Result
View All Result
  • Welcome
  • Special reports
    • All
    • Unedited for the record
    Rivers Government probe death of two-year-old pupil in Wisdom Gate International School, shut academic activities Indefinitely

    Rivers Government probe death of two-year-old pupil in Wisdom Gate International School, shut academic activities Indefinitely

    Nigeria military suffers fresh casualties after losing a Commanding officer, six soldiers in Borno

    Nigeria military suffers fresh casualties after losing a Commanding officer, six soldiers in Borno

    His continued incarceration  a source of pain for Ndigbo, Ohanaeze says in a renewed call for Kanu release

    His continued incarceration a source of pain for Ndigbo, Ohanaeze says in a renewed call for Kanu release

    Trump: Iran’s new supreme leader alive but ‘damaged’

    Iran has undergone ‘regime change’, says Trump

    For daring the ruling class, Nigeria military dismisses soldier who urged children of the elites to join fight against bandits

    For daring the ruling class, Nigeria military dismisses soldier who urged children of the elites to join fight against bandits

    Dangote refinery raises petrol price for the fifth time in March from N774 to N1275 per litre

    Dangote refinery raises petrol price for the fifth time in March from N774 to N1275 per litre

  • Metro News
    FCT NAWOJ demands justice for women

    FCT NAWOJ demands justice for women

    FCT suspends riders, drivers  levy over multiple taxation complaints

    FCT suspends riders, drivers levy over multiple taxation complaints

    Wike nullifies 485 R of O applications over fake allocation papers

    Wike nullifies 485 R of O applications over fake allocation papers

    FCTA begins crackdown on  1,095 abuja properties over non-payment of statutory charges

    Wike has met 10 out of 14 workers demands, says aide

    FCTA removes 607 beggars, mentally challenged from Abuja streets

    FCTA removes 607 beggars, mentally challenged from Abuja streets

    FCTA workers announces indefinite strike over tenure elongation of retired perm sec, directors ,others

    FCTA workers announces indefinite strike over tenure elongation of retired perm sec, directors ,others

  • Latest News
    • All
    • Crime watch
    Dangiwa breaks silence after he was sacked as housing minister

    Dangiwa breaks silence after he was sacked as housing minister

    SERAP to Tinubu: Probe N2.9bn missing funds in NIGCOMSAT, NNRA

    Tinubu removes Dangiwa, Edun as ministers in a minor cabinet reshuffle

    Court set to re-arraign Abuja pastor accused of defiling a minor

    Court set to re-arraign Abuja pastor accused of defiling a minor

    JAMB releases Monday’s UTME results

    JAMB releases Monday’s UTME results

    Former minister under Buhari declares for Taraba gov

    Former minister under Buhari declares for Taraba gov

    Terrorists kill Nigerian brigadier general

    BREAKING: FG files 13-count charge against alleged coup plotters

    Trending Tags

  • Infotech
    Amazon turns to artificial intelligence after cutting 16,000 jobs.

    Amazon turns to artificial intelligence after cutting 16,000 jobs.

    Cyber attack disrupts European airports

    Cyber attack disrupts European airports

    NIMC partners online publishers to boost digital security through NIN enrollment

    NIMC partners online publishers to boost digital security through NIN enrollment

    Facebook set new monetization rules for creators who uses other people content

    Facebook set new monetization rules for creators who uses other people content

    Senate approves restoration of Aniocha North II State Constituency, Delta

    Bill mandating social media platforms to have physical office, records of employees pass second reading at the Senate

    Nigeria investigated  213 privacy breaches in 2024-NDPC

    Nigeria investigated 213 privacy breaches in 2024-NDPC

  • World conflict & diplomacy
    Trump: Iran’s new supreme leader alive but ‘damaged’

    Iran has undergone ‘regime change’, says Trump

    China, Russia abstain as UN adopts resolution condemning Iran’s attacks on Gulf

    China, Russia abstain as UN adopts resolution condemning Iran’s attacks on Gulf

    Iran President apologises to neighbouring countries for attacks

    Iran President apologises to neighbouring countries for attacks

    BREAKING: Iran’s supreme Leader Ali Khamenei confirmed dead

    Iran state media confirms Ayatollah Ali Khamenei death

    US evacuates citizens from Israel as tension with Iran peaks

    US evacuates citizens from Israel as tension with Iran peaks

    Former UK prime minister Blair, Witkoff, Rubio on the list of  Trump’s Gaza ‘Board of Peace ‘

    Former UK prime minister Blair, Witkoff, Rubio on the list of Trump’s Gaza ‘Board of Peace ‘

  • Africa
    Mugabe’s son pleads guilty to attempted murder in South Africa

    Mugabe’s son pleads guilty to attempted murder in South Africa

    Tinubu congratulates Benin President-elect Wadagni

    Tinubu congratulates Benin President-elect Wadagni

    Fresh Benue bandit attacks claims 13 lives, police officer

    Fresh Benue bandit attacks claims 13 lives, police officer

    Djibouti president extends 27- year rule after win

    Djibouti president extends 27- year rule after win

    Trump makes up with Sahel Juntas, with eye on US interests

    Trump makes up with Sahel Juntas, with eye on US interests

    Gov Otti to immortalise 1929 Aba Women’s Riot heroines

    Gov Otti to immortalise 1929 Aba Women’s Riot heroines

No Result
View All Result
Daily Intel Newspapers
No Result
View All Result
Home Corruption

Alleged terrorism financing: Judge returns Bauchi finance commissioner’s case to CJ

Daily Intel Newspaper by Daily Intel Newspaper
January 13, 2026
Alleged terrorism financing: Judge returns Bauchi finance commissioner’s case to CJ
Share on FacebookShare on TwitterChat With Us Live

Justice Emeka Nwite of the Federal High Court, Abuja Division, on Tuesday, returned the case file of the Bauchi State Commissioner for Finance, Yakubu Adamu, in the alleged $9.7 million terrorism financing, to the chief judge for reassignment.

Justice Nwite made the order remitting the case file back to the CJ for reassignment following the resumption of court activities after the vacation.

Mr Adamu, who is a former manager of a branch of Polaris Bank Plc in Bauchi State, is being prosecuted by Economic and Financial Crimes Commission (EFCC) on allegations bordering on terrorism financing and money laundering offences.

The commissioner, the 1st defendant, is standing trial alongside three others on a 10-count charge.

Other co-defendants include Balarabe Abdullahi Ilelah, Aminu Mohammed Bose and Kabiru Yahaya Mohammed, who are 2nd to 4th defendants respectively.

They are said to be Bauchi State civil servants.

The defendants were arraigned on December 31, 2025, and pleaded not guilty to the counts read to them.

The judge, on January 5, declined to grant their bail application on the grounds that the offences with which they are charged with, threatens national security and public safety.

Justice Nwite, who ordered that the defendants be remanded in Kuje Correctional Centre until the determination of the case, fixed January 13 for commencement of trial.

He also made an order for accelerated hearing of the matter.

However, upon resumed hearing on Monday, no lawyer appeared for the EFCC.

The defendants’ counsel, Chris Uche, SAN, informed the court that on January 5, the judge indicated that the court was adjourning till today because it was sitting as a vacation court.

He said, “In obedience to the fixing of the case for today, the defendants have been produced from Kuje Prison and we, their lawyers, are also here for today’s proceedings.”

Uche told the court that he met a lawyer, Adebayo Ojo, SAN, in another court who informed him that he had been engaged as new counsel for the prosecution.

He said Ojo told him that his junior lawyers would be in court for Mr Adamu’s matter.

When the court inquired if any of the junior lawyers was in court, no body responded.

The judge, who noted that the case was a vacation matter, ordered that the file be returned to the registry for reassignment by the CJ.

The charge, marked: FHC/ABJ/CR/705/2025, was dated and filed Dec. 30 by EFCC’s lawyer, Samuel Chime.

In count one, Adamu, Sirajo Jaja (while being Accountant-General of Bauchi State, now at large}, Samaila Irmiya Liman (now at large}, Balarabe Ilelah, Aminu Bose and Kabiru Mohammed (all being civil servants and signatories to Bauchi State Government’s accounts and/or payment instruments) were alleged to have committed the offence sometime between January 2024 and May 2024.

They were alleged to have conspired to provide funds in the aggregate sum of 2,300,000.000 U.S. dollars in cash for the benefit of Bello Bodejo and persons associated with him, pursuant to approvals granted by Governor Bala Mohammed of Bauchi State.

The said funds were alleged to be used, in whole or in part, to finance a terrorist or terrorist group.

The offence is contrary to Section 26(1) and punishable under Section 21(2)(a) of the Terrorism (Prevention and Prohibition) Act, 2022.

NAN

Share187Tweet117SendShare
Support Us Support Us Support Us
Daily Intel Newspaper

Daily Intel Newspaper

Next Post
US designates muslim brotherhood in Lebanon, Jordan and Egypt as terrorist groups

US designates muslim brotherhood in Lebanon, Jordan and Egypt as terrorist groups

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

POPULAR POST

  • CBN directs Moniepoint, others to stop registering new customers

    CBN gives Moniepoint, OPay, others go ahead to onboard new customers

    806 shares
    Share 322 Tweet 202
  • South-East importers, exporters threaten strike over Nigerian Shippers’ Council’s 200% rates hike

    653 shares
    Share 261 Tweet 163
  • National Academy of Sciences endorses embryonic engineering

    643 shares
    Share 257 Tweet 161
  • BREAKING: President Tinubu approves the reappointment of Adaji as DG of NBC

    642 shares
    Share 257 Tweet 161
  • How Tinubu’s administration paid billions of naira for the release of Niger State kidnapped schoolchildren

    565 shares
    Share 226 Tweet 141

STAY CONNECTED

Follow Us

Categories

  • Africa
  • Aviation
  • Business
  • Citizen reporter
  • Corruption
  • Crime watch
  • Culture
  • Document
  • Education
  • Entertainment
  • Exclusive
  • Featured
  • Finance & economy
  • Foreign News
  • Health
  • Human rights & the people
  • Infotech
  • Interviews
  • Investigation
  • Judiciary
  • Latest News
  • Maritime
  • Metro News
  • News
  • Oil & gas
  • Opinion
  • Politics
  • Promoted
  • Science & Technology
  • Special reports
  • Special updates
  • Sports
  • Unedited for the record
  • World conflict & diplomacy

LATEST NEWS

Dangiwa breaks silence after he was sacked as housing minister

Dangiwa breaks silence after he was sacked as housing minister

April 21, 2026
SERAP to Tinubu: Probe N2.9bn missing funds in NIGCOMSAT, NNRA

Tinubu removes Dangiwa, Edun as ministers in a minor cabinet reshuffle

April 21, 2026
  • About Us
  • Advertise With Us
  • Contact Us
  • Donate

© 2025 All Rights Reserved Daily Intel Newspapers

No Result
View All Result
  • Home
  • Special reports
  • Special updates
  • World conflict & diplomacy
  • Infotech
  • Metro News
  • Latest News
    • Human rights & the people
    • Unedited for the record
    • Judiciary
  • Finance & economy
  • Exclusive
  • Africa
  • Document
  • Education
  • Entertainment
  • Infotech
  • Investigation
  • Science & Technology
  • Aviation
  • Sports
  • Business
  • Culture
  • Finance & economy
  • Foreign News
  • Health
  • Corruption
  • Promoted
  • Crime watch

© 2025 All Rights Reserved Daily Intel Newspapers

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In