Maryam Sanda’s release, worst injustice to us – Husband’s family - Newstrends
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Maryam Sanda’s release, worst injustice to us – Husband’s family

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Maryam Sanda’s release, worst injustice to us – Husband’s family

The family of the late Bilyaminu Ahmed Bello has expressed disappointment over the presidential pardon granted to Maryam Sanda, who was convicted and sentenced to death for the murder of her husband.

In a statement released on Monday, signed by Dr. Bello Haliru Mohammed (Dangaladiman Gwandu) on behalf of the family, the relatives of the deceased described President Bola Ahmed Tinubu’s decision to grant Sanda clemency as a “cruel reopening of healing wounds” and a grave injustice to the memory of their loved one.

Bilyaminu’s family said they are deeply hurt by Maryam’s release, describing it as an attempt to appease her family while disregarding the lasting anguish inflicted on the victim’s relatives, friends, and associates.

Sanda, 37, was among 175 convicted persons granted presidential pardon and clemency last Thursday under the Prerogative of Mercy powers.

The list, released by Presidential Adviser on Information and Strategy, Bayo Onanuga, included individuals serving sentences for various crimes — from illegal mining and drug offences to capital offences such as murder.

On the list are illegal miners, white-collar convicts, drug offenders, foreigners, Major General Mamman Vatsa, Major Akubo, Professor Magaji Garba, as well as capital offenders such as Maryam Sanda, Ken Saro Wiwa, and the other Ogoni eight.

The move followed the Council of State’s endorsement of recommendations by the Presidential Advisory Committee on the Prerogative of Mercy, chaired by the Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi (SAN).

Onanuga said the pardons were based on reports indicating that the convicts had shown remorse and good conduct.

The presidential pardon has sparked public outrage and renewed debate about the fairness and moral implications of Nigeria’s Prerogative of Mercy process.

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Maryam Sanda’s conviction for the culpable homicide of her husband, whom she stabbed to death during a domestic dispute in their Abuja home, remains one of Nigeria’s most high-profile cases of domestic violence and spousal murder.

Sanda was arraigned before an FCT High Court, where she maintained her innocence throughout the trial.

After a protracted legal battle that drew nationwide attention, Justice Yusuf Halilu, in January 2020, found her guilty of killing her husband and sentenced her to death by hanging. She had spent six years and eight months at the Suleja Medium Security Custodial Centre.

‘Her release, worst injustice for any family’

Bilyaminu’s family said Sanda’s release represents “the worst possible injustice any family could be made to go through for a loved one,” describing her as a “certified convicted murderer” who had shown no remorse throughout her trial and appeals.
Out of respect for the two innocent children left behind, Bilyaminu’s family said they had chosen silence since the tragic incident of November 19, 2017, despite several false narratives allegedly sponsored by Sanda’s camp.
They stated that they had placed their faith in the judicial system, which upheld the FCT High Court’s death sentence through rulings by the Court of Appeal in December 2020 and the Supreme Court in October 2023.
The family noted that those judgments offered a measure of closure, even though Sanda never showed remorse.
However, they said the recent presidential pardon has painfully reopened old wounds, describing Sanda’s release as a grave injustice that makes the victim’s life seem insignificant.
The family also faulted the rationale behind the pardon, allegedly influenced by appeals from Sanda’s family, stressing that Bilyaminu was equally a beloved son, friend, and associate who was “grievously denied the opportunity to live and raise his children.”
They said they sought solace in divine justice, expressing faith that “ultimate justice resides with the Supreme Judge and Creator,” and prayed for the repose of Bilyaminu’s soul and strength for his children and loved ones to bear the pain of his loss.
The full statement from Bilyaminu’s family…
When Prerogative of Mercy Inflicts Inexorable Pain

In exercise of his discretionary power and authority to grant clemency under the Prerogative of Mercy principle, His Excellency, Mr. President, recently granted Presidential pardons to a total of 175 convicted persons serving jail sentences for various criminal offences. Some of those on the list included individuals on death row, and others who were pardoned posthumously.

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One name that stood out for us as a family is that of Maryam Sanda, a lady convicted and sentenced to death by the FCT High Court on Monday, 27th January 2020, for the premeditated and cold-blooded murder of her husband and beloved family member of ours, the late Bilyaminu Ahmed Bello.

Considering the delicately sensitive nature of the situation involving two innocent children of the deceased victim, the family has deliberately refrained from making any public statement or comments since the unfortunate, sad incident, which occurred on that fateful night of Sunday, 19th November 2017. This was despite several sponsored write-ups from the accused perpetrator’s camp containing series of falsehoods against the deceased, without factoring the children’s best interest. We, instead, placed our trust and abiding confidence in the nation’s judicial process to run its full course and deliver justice for the deceased victim and his family.

The appeals process reaffirmed the FCT High Court’s death sentence through the Federal Court of Appeal and Supreme Court judgements of Friday, 4th December 2020, and Friday, 27th October 2023, respectively. Satisfied that justice had finally been served, the judgment provided some closure of sorts in the circumstance, if ever there could be one. Although the perpetrator had shown no remorse even for a fleeting moment throughout the saga, the grieving family took solace in the judgements and moved on, having painfully come to terms with the fate that life had thrust upon one of our own.

This latest turn of events, coming just a few years after the dastardly crime that cruelly cut short Bilyaminu’s life has, however, expectedly reopened our healing wounds. To have Maryam Sanda walk the face of the earth again, free from any blemish for her heinous crime as if she had merely squashed an ant, is the worst possible injustice any family could be made to go through for a loved one.

We are, therefore, compelled to issue this formal statement to humanise Bilyaminu, who is now suddenly being made to appear as if he is just another faceless anonymous individual in the long line of victims of crimes in the country: a mere statistical figure.

The alleged grounds for Maryam Sanda’s release were predicated on appeals from her family, amongst other considerations. It is pertinent to stress that Bilyaminu was also our cherished family member who was profoundly loved and deeply mourned by his teeming relations, friends and close associates following the unfortunate incident that resulted in his gruesome murder eight years ago. Maryam, let’s not forget, had earlier on denied the same children now used to elicit sympathy and secure her release, the opportunity to know what a father’s love and care means.

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Bilyaminu’s family is deeply hurt by this latest development, which we interpret as primarily driven by the sole motivation for appeasing Maryam’s family members by way of extending mercy to a certified convicted murderer, while at the same time overlooking or conveniently ignoring the corresponding inexorable pain that has now been inflicted on the victim’s teeming grieving family members, friends and associates arising from the action.

We take solace in the simple fact that in such matters, the ultimate comprehensive justice resides purely with the Supreme Judge and our Creator, who will dispense this matter on the Day of Recompense where no one can be at liberty to intercede on behalf of anyone else.

We beseech Almighty Allah SWT to grant the soul of our dear Bilyaminu eternal rest and grant us the fortitude to continue to bear his sad loss even in the light of this latest development. May Allah also be there at every turn of his children’s needs and raise them to be good obedient Muslims and patriotic Nigerians, Ameen.

Lawyers react

Two lawyers have expressed differing opinions on the presidential pardon granted. Ebuka Nwaeze, Esq., stated that the power of pardon lies solely within the discretion of the president or a state governor, depending on the case, and does not legally require the consent or input of the victim of the offence.

“The moral consequences of how the president exercises that power are for the voting public to decide,” he said.

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However, E.M.D. Umukoro, Esq. argued that while the law does not explicitly mandate consultation with victims before granting a pardon, those exercising such powers should consider the victims’ interests and feelings.

“The framers of the law expected the exercise of discretionary powers to be guided by purpose, sincerity, impartiality, justice, and truth, ensuring that victims are neither humiliated nor disregarded,” he said.

Umukoro further stressed that the president should have provided justification for the clemency, such as new evidence or errors in the original trial, to show that the pardon was not arbitrary.

“It is important for the victims of these crimes that certain explanations are given; otherwise, it could be seen as a miscarriage of justice, a charade, and a disregard for the rule of law,” he added.

No release date yet – NCoS

Meanwhile, speaking to Daily Trust, the spokesman of the Nigerian Correctional Service (NCoS), Umar Abubakar, said the service was yet to receive the list of inmates to be released.

“It was a presidential pronouncement, but we have not received the official communication yet,” he said, adding that “sometimes, it takes time.”

He, however, promised to our reporter when his office officially receives the list.

However, a source who spoke with Daily Trust last night stated the procedure for release of beneficiaries of such pardon. He said following the pronouncement, the Minister of Justice and Attorney General of the Federation will write to the Minister of Interior, who will thereafter give a directive to the Controller-General of Corrections on the issue.

He said the Controller-General of Corrections will then disseminate information across custodial centres in the country, directing them to check and take action. The source confirmed that this has not yet been done.

Maryam Sanda’s release, worst injustice to us – Husband’s family

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Niger Mosque Attack: Bago Says 63 Abducted, 14 Freed, Three Killed

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Niger Mosque Attack: Bago Says 63 Abducted, 14 Freed, Three Killed
Niger State Governor, Mohammed Umaru Bago

Niger Mosque Attack: Bago Says 63 Abducted, 14 Freed, Three Killed

Niger State Governor, Mohammed Umaru Bago, has said 63 people were abducted during the August 21 attack on worshippers in the Dakera area of Borgu Local Government Area, with three victims killed and 14 others recovered.

Bago’s disclosure provides the first specific official breakdown of the victims following weeks of conflicting reports about the scale of the Niger State abduction.

The governor said 33 worshippers were abducted from a mosque, while the attackers seized another 30 people from a nearby market as they fled, bringing the total number to 63.

He made the disclosure when former Niger State governor and Senator representing Niger North, Abubakar Sani Bello, visited the Government House in Minna to sympathise with the state over recent deaths and security incidents.

Bago also rejected reports circulating on social media that about 500 people had been abducted, describing the figure as exaggerated.

“It was a social media hype. Thirty-three were kidnapped at the mosque, and on their way, they kidnapped an additional 30 in a market, making a total of 63,” the governor said.

He added that three of those abducted had been killed, while 14 had been recovered.

The governor’s account means that, of the 63 people he said were abducted, 17 have been accounted for through deaths or recovery, leaving 46 whose current status was not specified in his latest disclosure.

However, the official figure has not ended concerns over the scale of the wider Borgu mass abduction.

Residents of Dekara and neighbouring communities staged a protest in New Bussa on Monday, September 21, demanding the release of hundreds of people they said remained in captivity more than a month after the attacks.

According to Reuters, residents initially estimated that about 600 people had been abducted during coordinated attacks on several communities. The president of the Borgu Youths Development Association, Abdullahi Yahaya Sadauki, subsequently said community estimates had risen to nearly 700 people allegedly still in captivity.

Reuters said it could not independently verify the higher figure.

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The residents are calling for a formal headcount across the affected villages to establish the actual number of people missing, those who escaped and those who were taken into captivity.

The protest also reflected the wider impact of the security crisis in Borgu, with residents saying insecurity has restricted access to markets and healthcare. Shops were reportedly closed in the area as residents observed a shutdown to draw attention to the continued captivity of the victims.

The attack occurred on August 21 when armed men invaded communities in the Dekara district of Borgu, including Gidan-Zana and Kpenya.

Police had initially said armed men stormed Kpenya Mosque during Friday prayers after attacking Gidan-Zana and Kpenya communities. Police spokesperson Wasiu Abiodun said at the time that authorities could not confirm the number of people abducted.

The initial police assessment indicated that no death had been confirmed at that stage, while a joint security team was deployed to the area for assessment and rescue operations.

Residents subsequently told Reuters that more than 60 worshippers had been abducted during what appeared to be coordinated attacks on several communities in Borgu. Reuters noted at the time that it could not independently verify the residents’ account.

The latest developments therefore present two different sets of figures that should not be treated as interchangeable.

Governor Bago’s official account puts the number abducted from the mosque and a nearby market at 63, comprising 33 worshippers and 30 other people. He says three were killed and 14 recovered.

The much higher figure of about 600, later described by community representatives as close to 700 people still in captivity, relates to the broader series of attacks across Dekara and neighbouring communities, rather than necessarily the specific mosque-and-market incident identified by Bago. The higher community estimate remains unverified.

The discrepancy has increased pressure on authorities to establish a comprehensive record of those affected by the attacks.

President Bola Ahmed Tinubu had previously ordered an immediate rescue operation following the August 21 attacks. More than a month later, however, residents say they are still waiting for the safe return of their relatives.

Niger State Commissioner for Information, Obed Nuhu Nana, told Reuters that security agencies had been mobilised and that the government was making efforts to rescue the victims.

Borgu’s location along Nigeria’s western border with the Republic of Benin has also heightened security concerns, particularly because the area covers remote communities where armed groups can operate across difficult terrain.

The continuing uncertainty over the number of victims has left families seeking answers about relatives who have not returned home. Community leaders say a physical headcount remains necessary to determine the true scale of the Borgu kidnapping.

For now, the latest official position is that 63 people were abducted in the mosque and market incidents, three were killed and 14 were recovered. The separate community claim that hundreds more remain in captivity has not been independently verified and requires further official investigation.

The conflicting figures underscore the need for authorities to reconcile community records with security agencies’ information and provide a verified account of the people abducted during the August attacks.

Niger Mosque Attack: Bago Says 63 Abducted, 14 Freed, Three Killed

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Mambilla: Malami Defends $200m Settlement, Rejects ICC Corruption Findings

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Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami

Mambilla: Malami Defends $200m Settlement, Rejects ICC Corruption Findings

Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, has defended the controversial $200 million settlement agreement reached between the Federal Government and Sunrise Power and Transmission Company Limited over the long-running Mambilla Hydroelectric Power Project dispute.

Malami said the proposed settlement was negotiated in what he considered to be Nigeria’s interest, arguing that the government was attempting to resolve a dispute that had persisted for years and had become an obstacle to the development of the 3,960-megawatt Mambilla power project in Taraba State.

His response followed a 616-page final award delivered by an International Chamber of Commerce (ICC) arbitration tribunal in Paris on September 16, 2026. The tribunal rejected Sunrise Power’s claims against Nigeria but also made adverse findings about Malami’s handling of the settlement negotiations.

The tribunal found that the 2020 settlement agreement and its addendum were not binding on Nigeria because they lacked the required presidential approval. It also concluded that the agreements were products of corruption and contrary to Nigerian public policy.

Malami has rejected those findings concerning his conduct, stressing that the arbitration was a commercial proceeding and not a criminal trial.

He said the tribunal’s award should therefore not be presented as a criminal conviction against him.

According to Malami, the dispute between Sunrise Power and the Federal Government began years before he became Attorney-General and passed through several administrations, ministries and Attorneys-General.

He said his involvement arose from his constitutional and professional responsibility to advise the government on its legal exposure and possible options for resolving the longstanding dispute.

The Mambilla controversy dates back to 2003, when Sunrise became involved in plans for the development of the hydroelectric project in Taraba State. The project was later redesigned with a proposed capacity of 3,960MW, but disagreements over Sunrise’s contractual role eventually produced years of litigation and international arbitration.

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By 2019, Malami said, the unresolved dispute had become an impediment to financing discussions surrounding the Mambilla power project, including engagements involving China Exim Bank.

He said Sunrise initially demanded $500 million as a full and final settlement during negotiations in London in November 2019.

Government representatives reportedly countered with $100 million before negotiations produced the $200 million figure that was eventually incorporated into the settlement agreement.

The January 2020 agreement provided for Nigeria to pay Sunrise $200 million to settle the dispute.

However, a subsequent addendum dated March 25, 2020 introduced another $200 million liability in the event of default, potentially increasing Nigeria’s exposure to $400 million, apart from interest.

The additional liability became a major issue before the ICC tribunal.

The tribunal examined the circumstances surrounding the settlement and the subsequent addendum, including communications between Malami and Leno Adesanya, the promoter of Sunrise Power.

According to the tribunal’s findings reported from the final award, Adesanya alleged that Malami and former Minister of Power Saleh Mamman discussed a payment arrangement under which Nigeria would initially release $100 million and the remaining $100 million would be paid after Adesanya had done “what is needed”.

Adesanya also claimed to have audio and video recordings relating to the alleged discussions.

The tribunal noted, however, that those recordings were not produced before it. It therefore considered the absence of the recordings when assessing the evidence surrounding the allegations.

Despite that limitation, the tribunal concluded that the evidence before it established what it described as a corrupt deal between Malami and Adesanya and found that the settlement agreements were consequently tainted.

The tribunal also found that Malami had acted against Nigeria’s interests and was motivated by other incentives in his handling of the settlement. It noted that Malami did not appear before the tribunal to give evidence.

Malami has categorically rejected the allegation.

In a statement issued by his Special Assistant on Media, Mohammed Doka, the former AGF said his official actions were not motivated by a promise of personal financial benefit.

He argued that the allegation should be assessed against the complete documentary and evidentiary record, including whether he ever received money or any other financial benefit from Sunrise, Adesanya or an associated entity.

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Malami also pointed to the fact that former President Muhammadu Buhari never approved the $200 million settlement.

According to the tribunal’s findings, Buhari wrote in a note dated April 20, 2020 that the Federal Government did not have the $200 million required to pay Sunrise.

A later request for approval was also rejected. On January 18, 2021, Buhari reportedly wrote “Not approved” on a communication relating to the settlement.

Malami said his subsequent actions should be considered in that context.

He maintained that when Sunrise later sought to enforce the settlement against Nigeria, he instructed government lawyers to resist the attempt and preserve the country’s legal position.

The former AGF therefore argued that it would be inaccurate to portray his role simply as an attempt to secure payment for Sunrise despite Buhari’s position.

The tribunal reached a different conclusion about aspects of his conduct, finding that Malami and Adesanya had maintained an inappropriate relationship during the dispute and had coordinated on matters relating to the settlement.

The findings have generated calls for further investigation from anti-corruption groups.

The Human and Environmental Development Agenda (HEDA Resource Centre) has called on Nigeria’s anti-corruption agencies to investigate the tribunal’s findings and prosecute any offences established by the evidence.

The ICC proceedings themselves, however, were commercial arbitration proceedings, not a criminal prosecution of Malami.

That distinction is significant because the tribunal’s findings regarding alleged corruption do not amount to a criminal conviction. Any criminal liability would have to be established through the appropriate criminal justice process.

While the tribunal criticised the handling of the settlement, its overall decision was favourable to Nigeria in the underlying arbitration.

Sunrise had sought hundreds of millions of dollars from Nigeria in connection with the settlement and was pursuing a separate claim exceeding $2.7 billion over the Mambilla project dispute.

The tribunal rejected Sunrise’s claims, including its demand for $400 million under the 2020 settlement and subsequent default provision. It also ordered Sunrise and Adesanya to reimburse Nigeria for a substantial portion of its legal costs.

Reports on the award put Nigeria’s recoverable legal fees and expenses at about $11.82 million, while Sunrise and Adesanya were also ordered to bear most of the arbitration costs.

President Bola Ahmed Tinubu welcomed the ruling and described it as the removal of a major legal obstacle to the long-delayed Mambilla Hydroelectric Power Project.

The President commended the Federal Ministry of Justice, Nigeria’s legal defence team and witnesses who participated in the arbitration, including former President Olusegun Obasanjo and the late President Muhammadu Buhari.

The Federal Government has said the arbitration outcome clears a major legal hurdle surrounding the Mambilla project, which has remained stalled for years.

The project is expected to have a generation capacity of 3,960MW, making it one of Nigeria’s most ambitious planned power developments.

For Malami, however, the ICC decision has created two separate issues: Nigeria’s success in defeating Sunrise’s financial claims and the tribunal’s findings about his conduct during the settlement negotiations.

He has welcomed the arbitration victory while rejecting the corruption findings against him.

Malami said he would provide a more comprehensive response after reviewing the complete ICC award and the evidence underpinning the tribunal’s conclusions.

The Mambilla settlement controversy is therefore likely to remain a subject of scrutiny, particularly over the circumstances surrounding the $200 million agreement, the March 2020 addendum that potentially doubled Nigeria’s liability, the absence of presidential approval and the communications between Malami and Sunrise’s promoter.

At the same time, the ICC ruling has settled the immediate arbitration dispute in Nigeria’s favour by preventing Sunrise from enforcing the disputed $400 million settlement claim.

The distinction between the two aspects of the case remains important: the ICC arbitration victory belongs to Nigeria in the commercial dispute, while the tribunal’s adverse findings concerning Malami are allegations and findings arising from that arbitration and are being expressly rejected by the former AGF.

Mambilla: Malami Defends $200m Settlement, Rejects ICC Corruption Findings

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Obasanjo Family, Orji Kalu Among Nigerians Linked to $271m US Property Investigation

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Obasanjo Family, Orji Kalu Among Nigerians Linked to $271m US Property Investigation
Former Abia State governor Orji Uzor Kalu and Former President Olusegun Obasanjo

Obasanjo Family, Orji Kalu Among Nigerians Linked to $271m US Property Investigation

Members of the families of former President Olusegun Obasanjo and former Abia State governor Orji Uzor Kalu are among 61 Nigerian-linked individuals identified in a fresh investigation into about $271 million worth of US property and assets.

The investigation was conducted by the Platform to Protect Whistleblowers in Africa (PPLAAF) in partnership with the Anti-Corruption Data Collective (ACDC) as part of a broader examination of how wealth connected to Nigerian politically exposed persons (PEPs) has been moved into and held through United States real estate.

The findings, released on Tuesday, September 22, 2026, examine property ownership records, corporate structures and other data relating to Nigerian political figures, their relatives and associates.

The investigation comes days after PPLAAF announced that it had uncovered additional US properties linked to the families of former Nigerian officials, saying the findings pointed to gaps in the ability of Nigerian and American authorities to trace assets across borders.

However, being named in the investigation does not by itself establish that an individual committed a crime or that every property identified was acquired with proceeds of corruption.

Rather, PPLAAF and ACDC have presented the investigation as an examination of asset ownership, financial flows and corporate structures, with the aim of identifying properties and transactions that may warrant further scrutiny by competent authorities.

The investigation has renewed attention on the overseas assets of Orji Kalu, whose family has previously been the subject of a separate PPLAAF investigation into US property.

According to PPLAAF’s earlier findings, Kalu spent about $3.3 million on US properties while serving as Abia State governor and acquired additional properties worth about $4.4 million in the 18 months after leaving office, during a period when he was facing corruption charges in Nigeria.

PPLAAF further reported that Kalu and members of his family had owned properties valued at approximately $20 million across Maryland, North Carolina, South Carolina and Texas.

The properties included residential, commercial and undeveloped assets, with some acquisitions made through companies associated with Kalu and his family.

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Kalu was governor of Abia State from 1999 to 2007 and was subsequently prosecuted by the Economic and Financial Crimes Commission (EFCC) over allegations relating to the diversion of public funds.

He was convicted in 2019, but the Supreme Court overturned the conviction in 2020 on grounds relating to the composition of the trial court.

The PPLAAF investigation into Kalu’s US assets therefore predates the latest $271 million investigation and provides part of the background to his inclusion in the broader examination of Nigerian-linked wealth in the United States.

The investigation has also brought renewed attention to the use of family members, trusts, companies and other legal structures in holding foreign property.

A recent PPLAAF investigation involving former Enugu State governor Chimaroke Nnamani illustrates the type of transactions the organisation has been examining.

PPLAAF said its investigation identified at least nine properties in Florida and Virginia acquired by Nnamani and members of his family during and after his tenure as governor.

The properties were reportedly worth several million dollars, with seven of those identified being purchased after the EFCC had begun proceedings against Nnamani.

According to PPLAAF, the EFCC had accused Nnamani, his sister Chinero Nwaigwe and associated companies of stealing and laundering approximately $41.8 million from Enugu State.

The organisation said US authorities subsequently investigated financial transactions linked to the family and identified companies, wire transfers and a Florida property purchased for about $1.8 million.

PPLAAF’s review of property records subsequently identified other assets that it said were not mentioned in the earlier Nigerian or US proceedings.

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One of the properties, according to the organisation, was purchased by Nwaigwe in Virginia in January 2022 for approximately $1.5 million and transferred to Nnamani in December of the same year without stated consideration. Nnamani was serving as a senator at the time.

PPLAAF said the wider Nnamani property network included assets acquired through trusts and companies, which it said raised questions about beneficial ownership and the source of funds.

Nnamani has denied wrongdoing and rejected allegations that he was the subject of an FBI investigation or US criminal proceedings, according to PPLAAF’s published investigation. The organisation said other family members it contacted did not respond to its questions.

The Nnamani case is significant to the latest investigation because PPLAAF had announced ahead of the September 22 release that it would publish a broader report detailing how hundreds of millions of dollars in American real estate were connected to current and former senior Nigerian officials.

The organisation said the report would examine the structures and regulatory gaps that can allow wealth to move across international borders and become invested in foreign property.

The broader investigation focuses on a problem that extends beyond Nigeria: the difficulty of identifying the true owners of property when assets are held through corporations, trusts or other legal arrangements.

Such structures are not inherently illegal. Companies and trusts are routinely used for legitimate estate planning, investment, privacy and commercial purposes.

However, investigators and anti-corruption organisations have argued that opaque ownership structures can also make it more difficult for authorities to establish who ultimately controls an asset and where the money used to purchase it originated.

This has made US real estate an important area of interest in international investigations into suspected illicit financial flows.

The latest investigation by PPLAAF and ACDC consequently raises questions about whether Nigerian and US authorities have sufficient information to trace the ownership and source of funds behind Nigerian-linked property holdings.

ACDC has worked with investigative journalists, researchers and other organisations on investigations involving transnational corruption and illicit financial flows, while PPLAAF focuses on whistleblower protection, investigations and legal advocacy concerning matters of public interest.

The two organisations have previously collaborated on investigations involving complex international financial structures and property ownership.

For Nigeria, the issue is particularly relevant because the recovery of assets allegedly acquired with public funds often depends on cooperation between domestic agencies and foreign authorities.

The EFCC, Independent Corrupt Practices and Other Related Offences Commission (ICPC), Nigeria Financial Intelligence Unit (NFIU) and other agencies can require international cooperation when assets suspected of being proceeds of crime are located outside the country.

The latest findings therefore do not amount to a judicial determination that the individuals identified are guilty of corruption or money laundering.

Instead, the report places a large number of Nigerian-linked US properties and assets under renewed public scrutiny and calls attention to the need for authorities to establish ownership, source of funds and, where necessary, whether particular assets are connected to criminal proceeds.

The distinction is important because property ownership alone is not evidence of corruption. Any allegation that a particular asset represents proceeds of crime would ultimately require evidence and, where contested, determination through the appropriate legal process.

The investigation is nevertheless likely to generate further questions about Nigerian politicians’ foreign assets, the role of relatives and corporate entities in holding property abroad, and the capacity of Nigerian institutions to recover assets located in other jurisdictions.

PPLAAF’s recent investigations have also highlighted cases in which property records revealed assets that investigators said were not fully reflected in earlier corruption or forfeiture proceedings.

The organisation has called on Nigerian and US authorities to investigate the newly identified financial and property structures and determine whether any of the assets warrant further action.

As scrutiny of the $271 million US property investigation continues, the central issue will be whether the ownership structures and financial transactions identified by the investigators can be independently verified and whether competent authorities find evidence of unlawful conduct.

For the individuals and families named, inclusion in the investigation should therefore be understood as an allegation or investigative finding requiring further verification, rather than proof of criminal liability.

Obasanjo Family, Orji Kalu Among Nigerians Linked to $271m US Property Investigation

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