一个尼日利亚法院拒绝保释Bauchi的金融专员和另外3名被控以970万美元资助恐怖主义的被告。
A Nigerian court denied bail to Bauchi’s finance commissioner and three others accused of financing terrorism with $9.7 million.
阿布贾的联邦高等法院拒绝保释博奇州财政专员雅库布·阿达穆和其他三名被告,他们被控资助恐怖主义,涉及970万美元。
A federal high court in Abuja has denied bail to Yakubu Adamu, Bauchi State’s Commissioner of Finance, and three others accused of terrorism financing involving $9.7 million.
法院由Emeka Nwite法官主持,裁定指控的严重性、强有力的证据和对国家安全的威胁,构成审前拘留的理由。
The court, presided over by Justice Emeka Nwite, ruled that the severity of the charges, strong evidence, and threat to national security justified pre-trial detention.
被告不认罪,根据尼日利亚《恐怖主义和洗钱法》,他们面临多项指控,涉及州州长批准的所谓现金转移。
The defendants, who pleaded not guilty, face multiple counts under Nigeria’s Terrorism and Money Laundering Acts related to alleged cash transfers approved by the state governor.
该案源于2024年1月至5月期间的活动,据称资金通过变革局提供,用于支持一个恐怖集团。
The case stems from activities between January and May 2024, with funds allegedly funneled through bureau de change operators to support a terrorist group.
加速审判预定在2026年1月13日进行。
An accelerated trial is set for January 13, 2026.
阿达穆还面临另外一起46亿奈尔的洗钱案件,他以前在该案中获准保释。
Adamu also faces a separate N4.6 billion money laundering case, in which he was previously granted bail.