Table of Contents
- Dismissal of Claims
- No Investigation
- Source Claims
- Seriousness of Terrorism Financing
- Record in Office
- Measures Taken
- Routine Engagement
- Impact of Inaccurate Reporting
- Commitment to Rule of Law
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, has rejected allegations linking him to terrorism financing, describing a recent publication making such claims as misleading and unfounded.
In a statement issued on Friday, Malami stated that he has never been accused, questioned, or investigated by any Nigerian or foreign security or regulatory agency regarding terrorism financing or related offenses.
He noted that the retired military officer cited as a key source by SaharaReporters did not actually accuse him of funding terrorism. Instead, the report relied on vague assertions that some suspects allegedly had “business or institutional” connections with various individuals. According to Malami, the way the report was framed created false impressions that were subsequently amplified by political opponents.
“Terrorism financing is a serious crime. Any attempt to associate someone with it must be grounded in verifiable facts and lawful findings, not speculation or guilt by association,” he emphasized.
Malami contended that his track record while in office contradicts any implication of wrongdoing, highlighting reforms implemented during his tenure that enhanced Nigeria’s anti-money laundering and counter-terrorism financing frameworks.
He enumerated measures such as the establishment of an independent Nigerian Financial Intelligence Unit, the passage of the Money Laundering (Prevention and Prohibition) Act, 2022, and the Terrorism (Prevention and Prohibition) Act, 2022. He stated that these reforms played a significant role in Nigeria's eventual removal from the Financial Action Task Force (FATF) “grey list.”
Malami remarked that routine interactions with a diverse range of individuals are part of public office and should not be interpreted as evidence of criminal involvement.
He cautioned that inaccurate reporting on national security matters can harm reputations and undermine trust in institutions, asserting that he rejects “any insinuation or suggestion” linking him to terrorism financing.
The former minister affirmed his commitment to the rule of law and reserves the right to seek redress against publications that misrepresent his actions or integrity.
Frequently Asked Questions
What are the allegations against Abubakar Malami?
Abubakar Malami has been linked to terrorism financing through a misleading publication, which he has dismissed as unfounded and not based on any credible evidence.
Has Abubakar Malami ever been investigated for terrorism financing?
No, Malami stated that he has never been accused, questioned, or investigated by any security or regulatory agency regarding terrorism financing or related offenses.
What reforms did Abubakar Malami implement during his tenure?
Malami implemented several reforms, including the establishment of the Nigerian Financial Intelligence Unit and the enactment of the Money Laundering (Prevention and Prohibition) Act and the Terrorism (Prevention and Prohibition) Act, which helped improve Nigeria's anti-money laundering and counter-terrorism financing systems.
Eze Chidiebere Paul
I'm dedicated to creating high-quality content that informs, inspires, and delights. If you have any questions or suggestions, don't hesitate to get in touch. Happy reading!
