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Court orders final forfeiture of Maina’s properties
Court orders final forfeiture of Maina’s properties
Justice Joyce Abdulmalik of the Federal High Court, Abuja, on Friday, ordered the final forfeiture of at least 20 properties linked to the convicted former Chairman of the defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina.
The judge in a ruling held that the Economic and Financial Crimes Commission (EFCC) had proven its case beyond reasonable doubt that the assets located in different parts of the country were acquired illegally.
According to her, the commission effectively discharged its responsibility under the law to establish that the properties were acquired with proceeds of crime.
The judge also held that the “various individuals who responded to an earlier interim forfeiture order requiring interested parties to show cause why the properties should not be permanently forfeited failed to establish their ownership of the affected properties with credible evidence.”
Out of the 23 properties listed in the schedule, three of them were left out.
These are Flat 42C, SMC Quarters, Unguwan Dosa, Kaduna; Plot 18, Road F, on TPO 462B C of O Kd5469 and Plot of C of O Bo/426 Beacon B5086, B5087, B5105, B5104, B5099 Cadastral Zone B05 Utako.
Maina’s wife, Laila, who claimed to be a citizen of the United States, and some of his relatives and associates, including Uwani Usman, Alhaji Aminu Yakubu Wambai, Haruna Mu’azu Musa, and Aliyu Abdullahi, had claimed ownership of the 23 properties.
The EFCC had earlier obtained an order of interim forfeiture of 23 properties linked to Maina, currently serving an eight-year jail term for pension fraud to the tune of N2 billion.
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In her ruling, Justice Abdulmalik agreed with the lawyer of the EFCC, Farouk Abdullah, that those who claimed to own the property failed to effectively establish the alleged ownership by producing credible evidence.
She said: “It is trite in law that civil cases in non-conviction forfeiture are hinged on the preponderance of evidence.
“Again, I hold that the respondents have failed woefully in tilting the scale of evidential weight in their favour.
“In all, sequel to the facts and documentary detailed evidence relied on by the applicant (the EFCC) in support of this application for final forfeiture, I do hold that the evidential burden of proof indeed shifted to the claimants to establish by way of cogent documentary evidence, the sequential trail of the genesis of their finances leading to the buildup as well as the acquisition of the aforementioned properties subject of interim forfeiture.
“Given this grave omission on the part of the claimants (Maina, his wife, and his associates) to show good and credible cause on the history of their legitimate earnings, I hereby find merit in applicant’s application for final forfeiture of properties Nos: 1, 2, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 15, 16, 17, 18, 19, 21, 22 and 23 set out in schedule one, attached to the order of interim forfeiture, save properties No: 3, 14 and 20. I so order.”
The affected properties are located in Abuja, Nasarawa, State Kaduna State, and Kano State.
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They include Plot No: 965 Gwarimpa 1 District, Cadastral Zone: CO2, covered by C of O No: 1afew-fe28z-63a5r-e36eu-10.
– Duplex located at No: 16 A Katuru Road, Kaduna.
– 52B, SMC Quarters, Unguwan Dosa, Lot 016, comprising of 3 bedroom semi-detached bungalow.
– Property at Tola Street, Badarawa, Kaduna, comprising three bedrooms and an undeveloped land.
– Plot Y12, Kano Street, Kawo New Extension, Kaduna.
– A duplex located at No: 21, 52 Crescent, Kubwa Phase 1V estate.
– House 8, 211 Road, a close numbered FHA/EST/264/TA/032.l, 3 bedrooms bungalow.
– Farm at Dorawa, Karshi Development Area, Karu Local Government Area, Nasarawa State.
– Another farm at Dorawa, Karshi Development Area, Karu Local Government Area, Nasarawa State.
– Plot 3A, Sambo Road, Unguwan Rimi, covered by C of O No: KD15452
– Plot MF-27A, New Pasafi Layout, Kuje, Abuja.
– Plot 1B Ajayi Road, Unguwan Rimi, covered by C of O numbered: NC24059
– Block 23 Flat 2 located at Life Camp (2 bedroom semi-detached.
– Property at No: 62 A/C Maternity ward, Damaturu Road, Biu
– Plot 3A, Sambo Road, Unguwan Rimi covered by C of O No: KD15452 comprising of uncomplicated buildings.
– Plot covered by C of O B426 beacon: B5086; B5087; B5105; B5104; B5099 at Cadastral Zone B05, Utako.
– No: 16 Dabai Road, off Mangoro Road, Sokoto State
– .No. 13 Korau Road, Nasarawa District, Kano.
– Plot 965 Cadastral Zone C02, Gwarimpa, FCT, Abuja
Court orders final forfeiture of Maina’s properties
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metro
Tinubu Rewards Qur’anic Champion Maryam Dan’Azumi With N20m
Tinubu Rewards Qur’anic Champion Maryam Dan’Azumi With N20m
Nigeria’s First Lady, Senator Oluremi Tinubu, has rewarded 19-year-old Gombe State Qur’anic scholar Maryam Ibrahim Dan’Azumi with N20 million following her outstanding performance at the 46th King Abdulaziz International Qur’anic Competition in Makkah, Saudi Arabia.
Oluremi Tinubu presented the cash award to Maryam at the Presidential Villa, Abuja, on Tuesday after the young Qur’anic scholar was formally presented to her by Gombe State Governor Muhammadu Inuwa Yahaya.
The governor was accompanied by Maryam’s father, teachers and other members of the Gombe State delegation during the visit.
In addition to the N20 million reward, the First Lady expressed her willingness to support Maryam in pursuing a master’s degree, encouraging the young scholar to continue her academic development alongside her Qur’anic studies.
Tinubu described Maryam’s achievement as a source of pride for Nigeria and an example of what young Nigerians, particularly girls, can accomplish through dedication, discipline and education.
Maryam attracted international attention in August after emerging winner of the second category of the women’s division at the prestigious King Abdulaziz International Qur’an Competition in Saudi Arabia.
She scored 97.70 marks to take first position in a category that required participants to demonstrate mastery of the entire Holy Qur’an, together with excellence in recitation and interpretation of Qur’anic vocabulary.
The 46th edition of the international competition reportedly attracted 334 contestants from 133 countries, with participants competing across various categories covering Qur’anic memorisation, recitation and interpretation.
Maryam’s victory also earned her a prize of 300,000 Saudi Riyals, widely reported at about N120 million, making the N20 million presented by the First Lady a separate recognition of her achievement.
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Receiving Maryam at the State House, Oluremi Tinubu praised the teenager’s commitment to Qur’anic scholarship and her determination to excel in both religious and formal education.
She also acknowledged the contribution of Maryam’s parents, teachers and mentors, noting that sustained support from families and educators remains important in nurturing young talents.
The First Lady encouraged Maryam to remain committed to her education and to embrace mentorship as she progresses in her academic and personal development.
Maryam’s international success is also part of a remarkable family record in Qur’anic competitions.
Her elder sister, Hajara Ibrahim Dan’Azumi, won the 18th Hashemite Jordan International Qur’anic Competition for Females in Jordan in 2024.
The achievements of the two sisters have drawn attention from Nigerian leaders and stakeholders in Islamic education, with President Bola Ahmed Tinubu previously congratulating Maryam on her international victory and recognising the role played by her family, teachers and mentors.
According to Governor Inuwa Yahaya, Maryam’s success followed years of participation in Qur’anic competitions at different levels.
She reportedly distinguished herself in local and state competitions before progressing to national contests and eventually representing Nigeria at the international competition in Saudi Arabia.
Maryam is a Physics Education student at Gombe State University and also studies at the Abubakar Siddiq Community School for Qur’anic Memorisation in Gombe.
Speaking after her reception at the Presidential Villa, Maryam expressed appreciation to the First Lady for the recognition and financial support.
She said her participation in the Saudi Arabian competition enabled her to interact with contestants from different parts of the world and gain broader exposure.
The young scholar also expressed hope that her achievement would inspire other Nigerian youths to remain committed to education, develop their talents and pursue excellence in their chosen fields.
With the latest N20 million award, Maryam has received substantial financial recognition following her historic performance in Saudi Arabia.
Her 300,000 Saudi Riyal prize came from the King Abdulaziz International Qur’an Competition, while the N20 million reward from Oluremi Tinubu was presented during her visit to the Presidential Villa.
The First Lady’s offer to support Maryam’s postgraduate studies could further strengthen the young scholar’s ability to pursue higher education while continuing her development in Qur’anic scholarship.
Tinubu Rewards Qur’anic Champion Maryam Dan’Azumi With N20m
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Kaduna APC Calls for Probe Into Alleged Attacks, Vandalism
Kaduna APC Calls for Probe Into Alleged Attacks, Vandalism
The Kaduna State chapter of the APC has appealed for calm after reporting alleged attacks, vandalism and intimidation involving its members and party-related facilities.
The party wants the police and other security agencies to determine what happened and identify those responsible for any offences established by the evidence.
APC Publicity Secretary Sani Dan Azare said vehicles were allegedly damaged during an incident at party premises, while some members and supporters were reportedly assaulted or intimidated elsewhere in the state.
Rather than draw conclusions from the competing claims, the party asked security agencies to examine all credible leads and evidence before taking action.
The appeal comes as political activities intensify in Kaduna ahead of the 2027 elections. The state has already recorded a separate dispute involving ADC supporters and security operatives during a campaign-related walk, with the parties giving different accounts of the confrontation.
The APC said such incidents should not undermine what it described as progress made in reducing political, ethnic and religious tensions in the state.
It therefore urged political parties, candidates and supporters to conduct their activities peacefully and within the law.
Dan Azare also asked APC members and support groups to avoid retaliation, warning against any form of self-help.
“Let the facts be established. Let due process prevail. Let the law take its course” the party said.
The APC added that anyone with relevant information should make it available to security agencies to help establish what happened and determine whether anyone should face legal action.
Kaduna APC Calls for Probe Into Alleged Attacks, Vandalism
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Fatal NURTW Leadership Clash in Osun Leaves Two Dead; State Orders Park Shut Down
Fatal NURTW Leadership Clash in Osun Leaves Two Dead; State Orders Park Shut Down
As Olalekan Oyeyemi is buried in Osogbo, authorities transfer murder probe to the State Criminal Investigation Department.
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