• Latest
  • Trending
Alleged money laundering: Court remands Bauchi finance commissioner

Alleged terrorism financing: Court sends Bauchi Comm’s case file for reassignment

January 13, 2026
Four bank staff in police net for alleged money laundering,  N270m fraud

Delta Police Bust Gun Ring After Singer’s Extra-Judicial Death

June 8, 2026
NUPRC On Rolls Out Action Plan For 2024

NUPRC, NNRA Harmonise Rules to Cut Oil Sector Costs

June 8, 2026
Fake Kidnap Gang Busted in Ogun, 8 Foreigners Arrested

Fake Kidnap Gang Busted in Ogun, 8 Foreigners Arrested

June 8, 2026
Four bank staff in police net for alleged money laundering,  N270m fraud

UNN Safe, Police Debunk Kidnap/Attack Rumor

June 8, 2026
Akpabio, Not Indisposed Or Rushed To National Hospital – Media Aide

Akpabio: Terror Sponsors Will be Exposed , Must Face Justice

June 8, 2026
https://www.firstbanknigeria.com/personal/loans/mreif-home-loan/
ADVERTISEMENT
FG Shifts Nigerians’ Evacuation From SA to June 10

FG Shifts Nigerians’ Evacuation From SA to June 10

June 8, 2026
Atiku’s Aide Knocks BBC Over Fact Check Report On Tinubu’s CSU Certificate

Atiku: Rescue of 360 Abductees in Borno, Major Relief

June 8, 2026
Tinubu appoints Bianca Ojukwu minister of state, foreign affairs

Nigeria Extends SA Evacuation Screening

June 8, 2026
JAMB Postpones Post UTME Test Till Sept 7th

Mop-Up UTME Slips Ready: JAMB Urges Early Printing

June 8, 2026
ADVERTISEMENT
  • About US
  • Advert Rates
  • Privacy Policy
  • Contact
Monday, June 8, 2026
  • Login
No Result
View All Result
Present Nigeria
  • Home
  • News
    • Education
    • Health
    • Crime
  • Business
  • Politics
  • Entertainment
    • Lifestyle
  • Opinion
  • Sports
  • World News
  • Home
  • News
    • Education
    • Health
    • Crime
  • Business
  • Politics
  • Entertainment
    • Lifestyle
  • Opinion
  • Sports
  • World News
No Result
View All Result
Present Nigeria
No Result
View All Result

Alleged terrorism financing: Court sends Bauchi Comm’s case file for reassignment

by Present Nigeria
January 13, 2026
in News
0
Alleged money laundering: Court remands Bauchi finance commissioner
30
SHARES
59
VIEWS
FacebookTwitterWhatsappTelegram

Justice Emeka Nwite of the Federal High Court sitting in Abuja has ordered the return of the case file involving the Bauchi State Commissioner for Finance, Yakubu Adamu, to the Chief Judge of the Federal High Court, Justice John Tsoho, for reassignment to a substantive judge.

The development was disclosed by the EFCC via its official X handle on Tuesday.

RelatedPosts

Delta Police Bust Gun Ring After Singer’s Extra-Judicial Death

NUPRC, NNRA Harmonise Rules to Cut Oil Sector Costs

Fake Kidnap Gang Busted in Ogun, 8 Foreigners Arrested

Justice Nwite gave the order on Tuesday, January 13, 2026, explaining that the matter was handled during the court’s vacation period and therefore required reassignment for proper and substantive hearing.

According to the judge, the case was a vacation matter which, upon the end of the court vacation, ought to be returned to the Chief Judge through the court registrar for reassignment to a substantive judge.

“I have listened to the submission of the learned senior counsel for the defendants. It is not in doubt that this is a vacation matter which was returned to the registrar after the vacation for onward return to the Chief Judge for reassigning the case substantively,” Justice Nwite said.

Yakubu Adamu was arraigned by the Economic and Financial Crimes Commission (EFCC) alongside Balarabe Abdullahi Ilelah, Aminu Mohammed Bose and Kabiru Yahaya Mohammed on Wednesday, December 31, 2025.

The defendants are facing a 10-count charge bordering on alleged terrorism financing, contrary to Sections 2(1) and 19(1)(d), and punishable under Section 19(2)(b) of the Money Laundering (Prevention and Prohibition) Act, 2022.

One of the charges allege that Adamu, while serving as Commissioner for Finance in Bauchi State, received cash payments totalling $6.95 million outside the financial system in 2024, an act the EFCC said contravenes the provisions of the law.

All the defendants pleaded not guilty to the charges.

Earlier, on Monday, January 5, 2026, the court rejected the defendants’ bail applications and ordered their remand at the Kuje Correctional Centre pending the commencement of trial.

Counsel to the defendants, Chief Chris Uche, SAN, had informed the court that the defence was ready for trial.

The EFCC, on its part, announced a change of counsel, with Adebayo Ojo taking over the prosecution of the case.

Share this:

  • Click to share on Facebook (Opens in new window)
  • Click to share on Twitter (Opens in new window)
  • Click to share on WhatsApp (Opens in new window)
  • Click to share on Telegram (Opens in new window)
  • Click to share on LinkedIn (Opens in new window)
  • Click to share on Pinterest (Opens in new window)

Related

Share12Tweet8SendShareShare2
Previous Post

Nigeria/Morroco clash: CAF appoints Ghanaian referee, Laryea to officiate

Next Post

EFCC hands over recovered N802.4m ‘erroneously credited’ to customer to Firstbank

Related Posts

Four bank staff in police net for alleged money laundering,  N270m fraud

Delta Police Bust Gun Ring After Singer’s Extra-Judicial Death

June 8, 2026
Fake Kidnap Gang Busted in Ogun, 8 Foreigners Arrested

Fake Kidnap Gang Busted in Ogun, 8 Foreigners Arrested

June 8, 2026
Four bank staff in police net for alleged money laundering,  N270m fraud

UNN Safe, Police Debunk Kidnap/Attack Rumor

June 8, 2026
Akpabio, Not Indisposed Or Rushed To National Hospital – Media Aide

Akpabio: Terror Sponsors Will be Exposed , Must Face Justice

June 8, 2026
Next Post
EFCC hands over recovered N802.4m ‘erroneously credited’ to customer to Firstbank

EFCC hands over recovered N802.4m 'erroneously credited' to customer to Firstbank

Leave a Reply Cancel reply

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

PRESENT, a credible online newspaper from the cell of Red Carpet Communications Limited, is published by an experienced and profoundly resourceful journalist, Yemi Olowolabi.
It leads in lucid presentation of trending stories and breaking news in Politics, Business, Economy, Entertainment, Sports, Lifestyles and Other Features.
With a heritage of in-depth coverage and adept leverage of core professionals, PRESENT is the trusted witness of the news.

  • Privacy Policy
  • Contact Us
  • Advert Rates

© 2025 Present Nigeria. All Rights Reserved.

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
No Result
View All Result
  • Home
  • News
    • Education
    • Health
    • Crime
  • Business
  • Politics
  • Entertainment
    • Lifestyle
  • Opinion
  • Sports
  • World News

© 2025 Present Nigeria. All Rights Reserved.