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Court Orders Final Forfeiture of 48 Properties, University Linked to Ex-AGF Malami
Court Orders Final Forfeiture of 48 Properties, University Linked to Ex-AGF Malami
Justice Abdulmalik rules ownership claims cannot shield illicit wealth as EFCC secures major asset recovery victory.
The Federal High Court in Abuja has ordered the final forfeiture of 48 properties, including a university, linked to former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN) , to the Federal Government. Delivering judgment on Wednesday, Justice Joyce Abdulmalik held that the Economic and Financial Crimes Commission (EFCC) successfully established that the assets were reasonably suspected to be proceeds of unlawful activities. The judge ruled that Malami and other claimants failed to demonstrate that the properties were acquired through legitimate sources, dealing a significant blow to the former senior government official who had vigorously contested the forfeiture proceedings.
In dismissing multiple applications, motions on notice, and objections filed by Malami, members of his family, and companies associated with the assets, Justice Abdulmalik described all their arguments as lacking merit. The judge emphasized that the central legal question was not who owns the properties, but the legitimacy of the funds used to acquire them. “The issue before the court is not who owns the property, but how legitimate the funds used to acquire the properties are,” she declared, holding that the respondents “had not dislodged the reasonable suspicion that the properties were acquired by unlawful activities.” Relying on Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act, Justice Abdulmalik granted the EFCC’s application for final forfeiture, though she vacated the interim forfeiture order on nine properties initially sought by the anti-graft agency, ruling that the EFCC failed to prove they were acquired through unlawful activities.
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The EFCC had sought the permanent forfeiture of 57 properties valued at over ₦212.8 billion, alleging they were acquired with proceeds of unlawful activities, and the court’s ruling largely favored the commission’s case. The forfeited assets are spread across the Federal Capital Territory, Abuja, and the states of Kebbi, Kano, and Kaduna, forming an extensive portfolio of prime real estate. Among the key assets now permanently forfeited are luxury hotels including Meethaq Hotels in Jabi, which boasts 53 rooms and suites, and another Meethaq property in Maitama with 15 rooms, as well as the former Harmonia Hotels complex in Garki, Abuja. The forfeiture also covers educational institutions such as the permanent, temporary, and third campuses of Rayhaan University, alongside the Rayhaan Model Academy in Kebbi State. In Abuja’s most exclusive neighborhoods, the court seized a luxury duplex on Amazon Street, Maitama; terraces at Property No. 3130, Asokoro; commercial property at Yakubu Gowon Crescent; twin houses at Apo Legislative Quarters; and properties in BUA Estate, Efab Estate, and Karsana District. Commercial properties including shops at Citiscape-Shariff Plaza and Vegas Mall in Wuse II, Abuja, as well as commercial plazas, warehouses, and filling stations in Kano and Kebbi, were also forfeited, alongside 100 hectares of land along the Birnin Kebbi-Jega Road, housing developments linked to Khadimiyya for Justice & Development Initiative, and various properties in Kaduna. According to the EFCC, many of these properties were acquired between 2016 and 2024 before being developed into luxury hotels, commercial complexes, and estates worth billions of naira.
Malami had vigorously challenged the forfeiture proceedings, insisting the assets were lawfully acquired and duly declared to the Code of Conduct Bureau (CCB) in 2019 and 2023. He argued that the EFCC relied on suspicion rather than credible evidence and failed to establish any link between the assets and criminal activity. In a 40-page affidavit, Malami claimed lawful income of ₦15.5 billion between 2015 and 2023, including salary, business turnover, bank loans, wedding gifts, and book launch proceeds, to justify the asset acquisitions. The court, however, dismissed these arguments, holding that the respondents failed to rebut the reasonable suspicion established by the EFCC, thereby affirming that mere declarations to the CCB do not immunize assets from forfeiture proceedings when reasonable suspicion of illicit acquisition exists.
This civil forfeiture is separate from the ongoing 16-count money laundering trial that Malami, his son Abdulaziz Malami, and his wife Hajia Bashir Asabe are facing before the Federal High Court. The EFCC alleges that the defendants laundered about ₦9 billion in public funds through the acquisition of choice properties across the country. The final forfeiture order represents one of the largest court-ordered asset recoveries in Nigeria, marking a significant victory for the EFCC in its anti-corruption efforts and sending a strong signal that public office holders cannot shield illicitly acquired assets through ownership claims or technical legal objections.
Court Orders Final Forfeiture of 48 Properties, University Linked to Ex-AGF Malami
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Police Arrest Five, Recover Three Guns, Ammunition in Enugu
Police Arrest Five, Recover Three Guns, Ammunition in Enugu
The Enugu State Police Command has arrested five suspects in separate operations across the state and recovered three firearms, six rounds of live ammunition and other exhibits.
The arrests were made between September 18 and October 7, 2026, as part of the command’s ongoing intelligence-led operations against armed robbery, cultism and other violent crimes.
In the latest operation, operatives of the Inyi Police Division responded to a distress call over an alleged armed robbery at Umuaor, Umukabia Isiama Awlaw community in Oji River Local Government Area at about 5:10 a.m. on October 7.
The operation led to the arrest of 26-year-old Arinze Osita Onwuaso, while other suspects reportedly fled the scene.
Police said operatives recovered a locally made cut-to-size single-barrel gun, two live cartridges, a pry bar, hammer, scissors and chisel from him.
In another operation on October 5, operatives of the Anti-Cultism Section of the Violent Crime Response Unit, attached to the Nsukka sector, arrested two suspected cult members at Umudioka community in Nsukka Local Government Area.
The suspects were identified as 24-year-old Jonas Adejo, also known as J-Money, and 25-year-old Okoro Innocent, also known as Virus.
According to the police, three rounds of 9mm ammunition were recovered from the two suspects.
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The command said the suspects allegedly confessed during interrogation to belonging to the Supreme Vikings Confraternity, an allegation they would have the opportunity to challenge in court.
A separate operation on September 25 resulted in the arrest of 25-year-old Anichebe Ogbonna at an alleged criminal hideout in Amagu Mpu community, Aninri Local Government Area.
Police operatives, working with members of the Neighbourhood Watch Group, reportedly raided the location following intelligence on suspected criminal activities.
A locally made pistol was allegedly recovered from Ogbonna.
Meanwhile, operatives of the 9th Mile Police Division arrested 38-year-old Chukwujekwu Chukwuemeka at Ameke-Ngwo, Udi Local Government Area, at about 11 p.m. on September 18.
The police said Chukwuemeka was arrested following information allegedly linking him to armed robbery activities in the area.
A cut-to-size pump-action gun and one live cartridge were reportedly recovered from him.
The four operations produced a total of five arrests, three firearms and six rounds of ammunition, with investigations continuing into the alleged offences and the suspects’ individual roles.
The Commissioner of Police in Enugu State, CP Mamman Bitrus Giwa, commended the officers involved and residents whose information assisted the operations.
Giwa urged residents to continue providing credible information to the police to help prevent armed robbery, cult-related violence and other security threats across the state.
The suspects remain presumed innocent unless proven guilty by a court of law.
Police Arrest Five, Recover Three Guns, Ammunition in Enugu
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Court Grants Alleged Fake JAMB Registrar N50m Bail, Sets Strict Conditions
Court Grants Alleged Fake JAMB Registrar N50m Bail, Sets Strict Conditions
The Federal High Court in Abuja has granted N50 million bail to Arinze Nwogba, who is facing trial for allegedly impersonating the Registrar of the Joint Admissions and Matriculation Board (JAMB), Professor Segun Aina.
Justice Salim Ibrahim, in a ruling on Thursday, admitted Nwogba to bail in the sum of N50 million with two sureties in like sum.
The judge held that the alleged offence was bailable and not a capital offence, while noting that Nwogba had indicated through his bail application that he would not abscond and would make himself available for trial.
The court, however, attached stringent conditions to the bail.
One of the sureties must be a Federal Government civil servant not below Grade Level 14, while both sureties must reside within the Federal Capital Territory, Abuja.
The judge further directed that one of the sureties must reside in Asokoro, Maitama or Guzape.
Each surety is required to swear an affidavit of means and submit a tax clearance certificate covering the previous two years.
The court also ordered Nwogba and the sureties to submit photocopies of their National Identification slips.
The court registrar was directed to verify the bail documents and issue a report, with the prosecution also required to participate in the verification process.
Importantly, the ruling does not mean Nwogba walks out of custody immediately. He is to remain at the Kuje Correctional Centre until the bail conditions are perfected.
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The case has been adjourned until October 19, 2026, for commencement of trial.
Nwogba is being prosecuted by the Inspector-General of Police on a six-count charge marked FHC/ABJ/CR/612/2026.
The police allege that he impersonated Professor Aina by using the JAMB registrar’s photograph on WhatsApp and Truecaller, allegedly with the intention of obtaining financial advantage.
According to the prosecution, a petition was submitted to the Inspector-General of Police over a suspected criminal operation involving the unauthorised use of the registrar’s name, photograph and telephone number to deceive members of the public.
The police alleged that the suspects also used LinkedIn and WhatsApp to approach prospective victims with purported government contracts.
In one alleged scheme, the impersonators reportedly claimed that the Federal Ministry of Education had approved the supply of 200 HP laptops as part of a digitisation programme.
The prosecution alleged that prospective beneficiaries were subsequently asked to make payments, including N900,000 described as an initial “handshake” and another N3 million purportedly for officials of the ministry.
The police said Nwogba was arrested in Abakaliki, Ebonyi State, during investigations into the alleged impersonation.
The prosecution further alleged that Nwogba used the operational name Dr Stephen Igwe and admitted forwarding bank account details to a relative allegedly connected with the fraudulent operation.
Another alleged member of the operation, identified by the police as Nnabuife Nwekpa, is said to be at large.
Nwogba pleaded not guilty to the six-count charge and remains presumed innocent unless and until the prosecution proves the allegations against him in court.
The bail ruling therefore allows him an opportunity to secure his release pending trial, but only after satisfying the conditions imposed by the court.
Court Grants Alleged Fake JAMB Registrar N50m Bail, Sets Strict Conditions
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NESREA to Honour Lagos Baale After Dramatic Rescue of Endangered Sea Turtle
NESREA to Honour Lagos Baale After Dramatic Rescue of Endangered Sea Turtle
The National Environmental Standards and Regulations Enforcement Agency (NESREA) is set to honour the Baale of Okun Igando in Ibeju-Lekki, Lagos State, Chief Semiu Waliu Jejelaiye, after he intervened to save a large sea turtle from being killed by fishermen.
The development followed the rescue of the marine animal after it became entangled in a fishing net along the coastline of the community.
The fishermen reportedly initially believed they had caught a large fish. However, the situation changed after the Baale intervened and stopped attempts to kill or sell the animal.
Chief Jejelaiye urged the fishermen and other residents to release the turtle, while explaining the importance of protecting endangered and threatened marine species.
The fishermen, with the assistance of other community members, carefully freed the animal from the net and returned it alive to the Atlantic Ocean.
The rescue attracted widespread attention after footage of the incident circulated online, with many Nigerians commending the community for choosing to protect the animal rather than kill it.
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NESREA has subsequently commended the Baale and the local fishing community for their intervention, describing the rescue as an example of grassroots environmental conservation.
The agency is expected to issue a Letter of Commendation to Chief Jejelaiye in recognition of his role in preventing harm to the marine animal and promoting wildlife protection within the community.
The incident has also renewed attention to the challenges facing sea turtles in Nigeria, particularly along the Lagos coastline.
Sea turtles are exposed to several threats, including accidental capture in fishing nets, destruction of nesting habitats, pollution, illegal hunting and human consumption.
Conservation efforts in the Ibeju-Lekki area have previously focused on educating fishing communities about the importance of protecting sea turtles and finding ways to reduce conflicts between conservation and fishing activities.
The latest rescue also highlights the role that traditional rulers and coastal communities can play in protecting endangered wildlife.
NESREA, which is responsible for enforcing Nigeria’s environmental laws and regulations, has continued to advocate stronger community participation in biodiversity conservation and environmental protection.
The rescued turtle was identified in reports as a leatherback sea turtle, one of the largest living turtle species. Leatherback turtles face serious threats globally from fishing gear, habitat loss, pollution and other human activities.
The successful release of the turtle back into the ocean has been described as a positive example of what can happen when local communities respond quickly to protect threatened wildlife.
The development is also expected to strengthen calls for greater awareness among fishermen and residents of Nigeria’s coastal communities on how to safely handle marine animals accidentally caught in fishing nets.
For Okun Igando, the intervention by the Baale has turned what could have been the death of a rare marine animal into a notable wildlife conservation success story.
NESREA to Honour Lagos Baale After Dramatic Rescue of Endangered Sea Turtle
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