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Malabu: I Didn’t Ask for or Collect Bribes, Don’t Own Property, Account Outside Nigeria – Jonathan Replies FG

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Nigeria’s immediate past president, Dr. Goodluck Ebele Jonathan, has responded to the Federal Governments allegation that he acted corruptly and may have received bribes in the ever brewing Malabu Oil scandal, saying such claims are “recycled falsehood that is blatantly dishonest, cheap, and predictable.”

In the statement released by the former President’s aide, Ikechukwu Eze Saturday evening, Jonathan stated that although there is nothing new in the “fabricated bribery claim” which he had debunked in the past, he will continue to restate the facts.

“Former President Goodluck Jonathan did not ask for or collect any bribes, neither has he been charged for asking or collecting bribes, neither will he ever be charged with asking for or collecting bribes, because such never happened,” the statement read in part.

He argued that this particular dispute predated the Jonathan administration and survives it, adding that Mr Jonathan is a 61-year-old who, throughout his life, has never opened an account, nor owned property outside Nigeria.

“The fact remains that as recent national events continue to vindicate former President Jonathan, and as the world continues to celebrate him, those who are insecure will feed such propaganda to their media agents to feed their inferiority complex,” the statement said.

“In fact, we expected something like this ever since it was announced that former President Jonathan would lead the Election Observation Mission of the Electoral Institute for Sustainable Democracy in Africa to South Africa’s national and provincial elections.

“We are well aware that this claim was intentioned to eclipse the goodwill and positive reports of former President Jonathan’s diligent engagement in South Africa’s national and provisional elections.

“The fact that most major media houses in the country refused to republish this falsehood bears out our conviction that Nigerians can no longer be deceived by hollow and diversionary claims of corruption, in the face of worsening state of affairs in the country.”

Mr Eze said that beyond the “wave of conjecture”, former President Jonathan was not linked, indicted or charged for collecting any monies as kickbacks or bribes from ENI by the Italian authorities or any other law enforcement body the world over.

Rather than reacting specifically to why Mr Jonathan authorised his ministers to sign the deal and transfer such funds to an ex-convict, Mr Etete, Mr Eze said: “It bears repeating that the documents relating to the transactions and decisions of the Federal Government on the Malabu issue, during the Jonathan administration, are in the relevant government offices, where they are accessible.

“We would like to point out that all the actions taken by the Jonathan administration in relation to activities in the oil industry were legally conducted by relevant Nigerian government officials and were carried out in the best interest of the country.

“Finally, at the risk of sounding like a broken record, we will like to point out that whether in office or out of office, former President Jonathan still does not own any bank account, business or real estate outside Nigeria. It, therefore, beggars belief that so much useful energy is channelled by dark forces into this futile bid to bring down a man whose political ambition was not and still is not worth the blood of any citizen.”

The controversial Malabu scandal involves the transfer of about $1.1 billion by oil multinationals, Shell and ENI, through the Nigerian government to accounts controlled by a former Nigerian oil minister, Dan Etete.

Prosecutors alleged that half the money ($520 million) went to the accounts of companies jointly controlled by Abubakar Aliyu, popularly known in Nigeria as the owner of AA oil, and Mr Etete. Anti-corruption investigators and activists suspect Mr Aliyu fronted for top officials of Mr Jonathan’s administration, as well of officials of Shell and ENI.

The transaction was authorised in 2011 by Mr Jonathan through some of his cabinet ministers, and the money was payment for the block, considered one of Nigeria’s most lucrative. Although Shell and ENI initially claimed they did not know the money would end up with Mr Etete and his cronies, evidence has shown that claim to be false.

Shell later admitted it did know the money would go to Mr Etete. Shell, Eni, Mr Etete, Mr Aliyu and several officials of the oil firms are being prosecuted in Italy for their roles in the scandal.

Jonathan is not under any probe on the matter.

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Senate Passes Bill Establishing State Police in Nigeria

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The Senate has passed a bill to establish State Police in Nigeria.

According to reports, the bill was passed on Wednesday by the lawmakers following a clause-by-clause consideration of the provisions of the bill.

The Senate plenary was presided over by Senate President Godswill Akpabio.

The Senate adopted manual voting for the consideration of the State Police Bill after the electronic voting device developed technical issues during plenary on Wednesday.

The decision followed concerns that some lawmakers could be disenfranchised if the chamber proceeded with the faulty device.

Under the manual voting arrangement, each senator had to stand up, announce his or her name, and openly state his or her position on the proposed bill for establishing State Police.

President Bola Tinubu had earlier transmitted a Constitution Amendment Bill seeking the establishment of State Police to the Senate as part of efforts to strengthen the country’s security architecture.

The legislation seeks to amend relevant provisions of the 1999 Constitution to create a legal framework for the establishment of state police across the federation.

The move follows repeated calls by the President for constitutional reforms that would enable states to play a more active role in securing their territories.

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US Govt Releases Names of Terrorism Financiers Amid Growing Insecurity

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A fresh spotlight was cast on terrorism financing and security threats on Tuesday as the United States sanctioned a Lagos-based alleged ISIS (Islamic State of Iraq and Syria) financier.

This came as troops neutralised suspected ISWAP (Islamic State West Africa Province) operatives and the Federal Government deepened counterterrorism cooperation with international partners.

The United States imposed sanctions on Mukhtar Adamu Muhammad and three bureaux de change linked to him over accusations of facilitating funds for the terrorist group.

The sanctions, announced under Executive Order 13224, form part of a broader action targeting ISIS financial networks operating across Europe, the Middle East and West Africa.

Muhammad, 35, also known as Adamu Mukhtar and Muhammad Mukhtar, was identified as a key facilitator for ISIS-West Africa. He was listed with an address in Agege, Lagos State.

According to the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), Muhammad allegedly served as a conduit for ISIS financing through bureaux de change operating in Lagos and Kano states.

The three businesses sanctioned alongside him are Generation Currency Bureau De Change Limited and Nine to Nine Exchange Bureau De Change Limited, both based in Lagos State, as well as Manhattan Bureau De Change Limited in Kano State.

The U.S. authorities said the sanctions targeted a network spanning France, Turkiye, Syria and Nigeria that allegedly supports ISIS operations, finances attacks and assists the group’s affiliates.

According to OFAC, the network includes a France-based facilitator accused of providing information on explosives to ISIS supporters and a Syria-based operator who allegedly used cryptocurrency to transfer funds to ISIS associates in several countries, including the United States.

Announcing the sanctions, U.S. State Department spokesperson Thomas “Tommy” Pigott said the measures were aimed at disrupting the terrorist group’s financial operations worldwide.

“Under the leadership of President Trump, the United States is dismantling ISIS’s ability to finance terrorism around the world.

“We are cutting off the financial lifelines that enable ISIS to fund attacks, support its regional affiliates, and threaten civilians, including religious minorities,” Pigott said.

He added that the actions reflected sustained U.S. efforts to weaken ISIS, which he said had increasingly decentralised its operations and relied on financial intermediaries to sustain its global network.

The U.S. government also reaffirmed its security partnership with Nigeria, citing Abuja’s role in the May 16, 2026, operation that resulted in the killing of Abu-Bilal al-Minuki, described as the second-highest-ranking ISIS official.

Washington pledged to continue deploying diplomatic and legal measures against ISIS and its supporters.

“We will continue to use every diplomatic and legal tool available to hold ISIS and its supporters accountable wherever they operate and however they move money.

“We remain fully committed to protecting American lives, defending religious minorities, and working with international partners to eliminate the threat that ISIS poses to global peace and security,” the Department said.

The sanctioned individuals and entities have been added to OFAC’s Specially Designated Nationals list, a designation that freezes any assets under U.S. jurisdiction and prohibits American individuals and organisations from conducting transactions with them.

ISIS was designated a Specially Designated Global Terrorist organisation in 2004 and was later classified as a Foreign Terrorist Organisation by the United States in the same year.

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Phone Hacking Charge: El-Rufai to Remain in Custody as Court Turns Down Bail Variation Request

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The embattled former Governor of Kaduna State, Nasir Ahmad El-Rufai, has lost his battle to get the bail conditions imposed on him by the Federal High Court in Abuja varied.

Justice Joyce Abdulmalik, on Tuesday, refused to relax the bail conditions for the former governor while delivering a ruling in an application by El-Rufai.

El-Rufai, through his lawyer Paul Erokoro (SAN), had applied for a variation of some of the bail conditions earlier granted him, describing them as harsh, stringent, outlandish and difficult to meet.

The senior lawyer argued that the bail terms are too stringent, particularly the requirements for level 17 civil servants with properties in Maitama or Asokoro, as well as verification and attestation letters from the Kaduna State Traditional Council.

However, the prosecution, Oluwole Aladedoye (SAN), opposed the request, insisting that qualified public officers who meet the conditions exist, urging the court to refuse the application.

Delivering the ruling, Justice Joyce Abdulmalik declined the request to vary the bail conditions, holding that there are civil servants who own properties at the said location.

At Tuesday’s proceedings, the Department of State Services (DSS) closed its case against the former governor in the ongoing alleged wiretapping trial before the Federal High Court in Abuja.

At the resumed hearing, prosecuting counsel, Oluwole Aladedoye, informed the court that the prosecution would not be calling further witnesses in the matter, prompting the formal closure of the DSS case.

Following the development, defence counsel, Paul Erokoro told the court that the defence intends to file a no-case submission, arguing that the prosecution has failed to establish sufficient evidence against the former governor.

The defence subsequently sought two weeks to file the application, while the prosecution requested two weeks to respond and do the necessary filing.

Justice Joyce Abdulmalik then fixed September 22 for hearing of the no case submission and the continuation of proceedings.

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