Court Denies Bail To Bauchi Finance Commissioner In $9.7 Million Terrorism Financing Case

The Federal High Court in Abuja has rejected the bail application of Bauchi State Commissioner for Finance, Yakubu Adamu, and his co-defendants, who face allegations of financing terrorism totaling $9.7 million. Justice Emeka Nwite, in a ruling on Monday, said the charges posed a serious threat to national security and public safety. He noted that terrorism-related offenses undermine social order, and granting bail before trial could endanger the public. While acknowledging the constitutional presumption of innocence under Section 36(5), the judge emphasized that the provision is “not absolute” and that factors such as the nature of the offense, available evidence, and potential severity of punishment must guide bail decisions. “I have carefully considered the affidavit evidence, the statements of prosecution witnesses, including Dan Lawan Abdulmumuni, and the grave threat this case poses to national security and public safety. The prosecution has successfully raised a reasonable presumption of criminal responsibility,” Justice Nwite said. “In view of these factors, the bail application is refused, and the case will proceed on an accelerated schedule.” The trial was adjourned to January 13 for commencement. Adamu and his co-defendants — Balarabe Abdullahi Ilelah, Aminu Mohammed Bose, and Kabiru Yahaya Mohammed — were remanded in Kuje Correctional Centre after their arraignment on a 10-count charge by the Economic and Financial Crimes Commission (EFCC) on December 31, 2025. All the accused pleaded not guilty. The charges allege that between January and May 2024, the defendants conspired to provide $2,300,000 to Bello Bodejo and his associates, purportedly with approvals from Bauchi State Governor Bala Mohammed. Two other accused in the case, former Bauchi Accountant-General Sirajo Jaja and Samaila Irmiya Liman, remain at large. In a separate money-laundering case, Adamu was recently granted bail of N500 million with two sureties of the same amount. The court ordered that the sureties be verified landowners in Abuja’s Maitama, Asokoro, or Gwarimpa districts.

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Bauchi Finance Commissioner Granted N500m Bail In EFCC Money Laundering Case

The Federal High Court in Abuja has granted bail to Bauchi State Commissioner for Finance, Yakubu Adamu, in connection with a money laundering case brought by the Economic and Financial Crimes Commission (EFCC). Justice Emeka Nwite, in a ruling on Friday, set Adamu’s bail at N500 million. He ordered the commissioner to present two sureties who own property in Maitama, Asokoro, or Gwarinpa in the Federal Capital Territory, and required the sureties to swear affidavits of means. The court also directed Adamu to surrender his international passport and barred him from leaving the country without the court’s permission. He will remain in custody until all bail conditions are fully met. Adamu faces trial alongside Ayab Agro Products and Freight Company Ltd under suit number FHC/ABJ/CR/694/2025. He was arraigned on six counts of money laundering, while two companies, including Ayab Agro Products, were also named as co-defendants. The EFCC alleged that the defendants diverted funds intended for the supply of motorcycles to the Bauchi State Government. The agency claimed that although the contract was not executed, the money was later transferred to several individuals and entities, despite the defendants allegedly knowing that the funds were proceeds of unlawful activity. The offence is said to contravene Section 21(a) of the Money Laundering (Prevention and Prohibition) Act, 2022. All defendants pleaded not guilty. Adamu’s lawyer, Gordy Uche, SAN, urged the court to grant bail, while EFCC counsel, Samuel Chime, opposed the application and requested an accelerated hearing. Justice Nwite ruled that the offences are bailable and fixed January 20 for the commencement of trial. Meanwhile, the court ordered that Adamu be remanded at the Kuje Correctional Centre ahead of Monday’s hearing on his bail application in a separate terrorism-related case. The EFCC also revealed that Emmanuel Asomugha General Enterprises was originally awarded the motorcycle supply contract by the Bauchi State Government.

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