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EFCC Seeks Permanent Forfeiture of 57 Properties Linked to Ex‑AGF Malami

Published

7 months ago

April 3, 2026

Immediate-past Attorney-General of the Federation and Minister of Justice Abubakar Malami (SAN)

Former Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN)

EFCC Seeks Permanent Forfeiture of 57 Properties Linked to Ex‑AGF Malami

The Economic and Financial Crimes Commission (EFCC) has asked the Federal High Court in Abuja to permanently seize 57 properties allegedly linked to former Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), as part of its investigation into suspected proceeds of unlawful activities.

The anti‑graft agency presented the application before Justice Joyce Abdulmalik, urging the court to grant a final forfeiture order in favour of the Federal Government of Nigeria after an earlier interim forfeiture order was issued in January. The case is filed as FHC/ABJ/CS/20/2026.

In a motion filed by its legal team led by Jibrin Okutepa, SAN, and Ekele Iheanacho, SAN, the EFCC maintained that the respondents — including Malami, his relatives, and multiple corporate entities — have failed to justify why the interim forfeiture order should be reversed.

The commission grounded its application in Section 17 of the Advance Fee Fraud and Other Fraud‑Related Offences Act, 2006, which empowers courts to confiscate assets reasonably suspected to be proceeds of unlawful conduct, even without a criminal conviction. The EFCC argued that due process was followed, including the publication of the interim forfeiture order in THISDAY newspaper on January 9, 2026.

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“This honourable court made an interim order forfeiting the properties to the Federal Government of Nigeria,” Okutepa told the court, adding that “no sufficient cause has been shown why the properties… should not be finally forfeited to the Federal Government of Nigeria.”

An affidavit deposed to by EFCC investigator Daniel Adebayo outlined the scope of the probe, which began after multiple petitions accused Malami of corruption, abuse of office and fraud. Investigators examined financial records from commercial banks and the Central Bank of Nigeria (CBN) and obtained information from the Corporate Affairs Commission (CAC), Federal Inland Revenue Service (FIRS) and Code of Conduct Bureau (CCB). Land registries and geographical information systems in Kebbi, Sokoto, Kano and Abuja were also consulted, and physical inspections and valuations of the properties were conducted.

Adebayo informed the court that the assets’ value was disproportionate to Malami’s lawful earnings while in office between 2015 and 2023. According to evidence presented:

Malami earned a total salary of ₦89,664,000 during his eight years in office, averaging about ₦962,663.68 per month.
He received a ₦12,158,400 severance allowance upon leaving office.
He declared estacode (travel) allowances totalling ₦253,608,500 for official trips between 2015 and 2023, as documented in an addendum to his asset declaration form submitted to the CCB in June 2023.

Copies of Malami’s asset declaration forms and supporting documentation were seized during an EFCC search of his residence and tendered as Exhibits EFCC 2 & 3.

The affidavit further states that many properties were acquired through proxies and corporate entities — such as Rayhaan University (Kebbi), Amasdul Oil and Gas Ltd, Mountain View Gold and Jewellery Ltd, Azbir Arena Nigeria Ltd, Meethaq Hotels Ltd, and others — raising suspicion about their provenance. Several structures were allegedly developed without appropriate building permits or approvals, particularly in Kano and Kebbi states.

Adebayo also noted that the properties’ total value is estimated at about ₦213.2 billion, geographically spread across Abuja, Kebbi, Kano and Kaduna states.

Malami, his wife Hajia Bashir Asabe, his son Abiru’ Rahman Abubakar Malami, and the corporate respondents have challenged the interim forfeiture order and asked the court to set it aside. The matter is now slated for a full hearing on April 21, 2026 before Justice Abdulmalik.

This application follows an earlier ruling on January 8, 2026, by Justice Emeka Nwite, which granted the EFCC’s ex parte request for interim forfeiture and ordered publication to allow interested parties to contest it within 14 days — a window that has since lapsed without successful challenges to overturn the interim order.

Legal experts note that final forfeiture applications such as this one test the non‑conviction based forfeiture regime and could shape future asset recovery efforts in high‑profile corruption cases in Nigeria.

EFCC Seeks Permanent Forfeiture of 57 Properties Linked to Ex‑AGF Malami

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Court Orders 18-Year-Old Fraudster To Pay ₦1.2m Over $800 Lottery Scam

Published

4 hours ago

November 2, 2026

Trends Admin

Court Orders 18-Year-Old Fraudster To Pay ₦1.2m Over $800 Lottery Scam

A Federal High Court sitting in Ikoyi, Lagos, has convicted an 18-year-old man, Hassan Usman Olamilekan, for money laundering after he admitted obtaining $800 from a United States citizen through a fake $250 million lottery scheme.

Justice Dipeolu convicted Olamilekan on October 30, 2026, after he pleaded guilty to a one-count charge filed by the Economic and Financial Crimes Commission (EFCC).

The court imposed a fine of ₦200,000 and ordered him to pay an additional ₦1 million to the Federal Government, bringing his total financial obligation to ₦1.2 million. He is to remain in a correctional centre pending payment of the fine and the ordered amount.

The judge also directed the forfeiture of two mobile phones recovered in connection with the offence: an iPhone 11 Pro and a Poco C71.

According to the EFCC, Olamilekan defrauded an American citizen, identified as Gary Brewer, through the Zangi messaging application, where he allegedly impersonated a woman named Julie Leach.

Investigators said the 18-year-old told Brewer that he had won a $250 million lottery prize but needed money to activate the winnings before he could collect the supposed prize.

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The fabricated lottery story reportedly persuaded the American to send gift cards worth $800 through the messaging platform.

The EFCC said Olamilekan admitted selling the gift cards through the Cardsonic application, converting the proceeds into naira and transferring the money into his grandmother’s OPay account. He also admitted benefiting from the $800 obtained through the transaction.

The commission said the defendant operated several social media and messaging accounts, including Facebook, Instagram, TikTok, Zangi and iMessage, which investigators linked to his fraudulent activities.

The charge against him accused him of indirectly disguising the origin of $800 in gift cards, which represented proceeds of unlawful activity. The offence was brought under Section 18(2)(a) and punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act, 2022.

Following his guilty plea, an EFCC operative, Ebuka Abanga, presented the facts of the case before the court. Justice Dipeolu subsequently found him guilty and convicted him.

Olamilekan was among 21 suspected internet fraudsters arrested by EFCC operatives during a sting operation at Applewood Estate, Orchid Road, Lekki, Lagos State, on October 26, 2026.

The arrest was carried out by operatives of the commission’s Lagos Zonal Directorate 1, four days before his conviction.

The EFCC disclosed the conviction in a statement issued on Monday through its Head of Media and Publicity, Dele Oyewale, as part of its ongoing efforts to prosecute financial and cyber-related crimes.

Court Orders 18-Year-Old Fraudster To Pay ₦1.2m Over $800 Lottery Scam

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Footballer Dies as Trailer Rams Car Into Bus on Lagos-Ibadan Expressway

Published

5 hours ago

November 2, 2026

Trends Admin

Footballer Dies as Trailer Rams Car Into Bus on Lagos-Ibadan Expressway

A footballer has died in a fatal multiple-vehicle crash along the Lagos-Ibadan Expressway in Ogun State after a trailer allegedly rammed into the car conveying him and other members of his football academy.

The accident occurred on Monday, November 2, 2026, around the Magboro axis of the expressway in Obafemi-Owode Local Government Area of Ogun State.

The crash reportedly involved a Mercedes-Benz C300 and a commercial bus, with officials of the Ogun State Traffic Compliance and Enforcement Agency (TRACE) and police officers confirming that one person died at the scene.

According to an eyewitness, the footballer and other members of his football academy were travelling in two vehicles to participate in a football match when the incident occurred.

The witness said a trailer suddenly crossed from the opposite side of the road and rammed into the Mercedes-Benz, forcing the car into a commercial bus.

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The collision reportedly killed the footballer inside the Mercedes-Benz, while other occupants of the vehicles survived.

“We were going for a match. We just saw a trailer cross from the other side and hit this Benz, then it hit the bus. Only one person died in the car while the rest of us survived. Everyone in the bus is fine, too. The trailer driver fled with his vehicle afterwards,” the eyewitness said.

The witness, who spoke on condition of anonymity, further alleged that the trailer driver fled the scene with the vehicle immediately after the collision.

The Mercedes-Benz, which had registration number SMK-878KX, was badly damaged in the accident, while efforts were reportedly made to evacuate its wreckage from the expressway.

The identity of the deceased footballer had not been established as of the time of reporting.

The circumstances surrounding the crash, including the alleged escape of the trailer driver, were expected to be investigated by the relevant authorities.

The incident adds to concerns over road safety on the busy Lagos-Ibadan Expressway, a major route connecting Lagos and several communities in the South-West and other parts of the country.

Footballer Dies as Trailer Rams Car Into Bus on Lagos-Ibadan Expressway

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Gunmen Intercept Family Car, Abduct Woman, Two Children, Release Husband in Abuja

Published

5 hours ago

November 2, 2026

Trends Admin

FCT Police Command Spokesperson, CSP Adeh Josephine

Gunmen Intercept Family Car, Abduct Woman, Two Children, Release Husband in Abuja

Gunmen have abducted a woman, identified as Mrs Attah Arome, and her two children after intercepting the family’s vehicle in the Kagini area of Bwari, Federal Capital Territory (FCT), Abuja.

The attackers reportedly released her husband, Attah Arome, but took his wife and the two children to an undisclosed location, triggering fresh concerns over the safety of residents in the outskirts of the nation’s capital.

The incident occurred at about 11pm on Sunday, October 25, 2026, as the family was returning from an outing.

According to a report by The Whistler published on Monday, November 2, the gunmen double-crossed the family’s vehicle around Kagini, forcing it to stop before taking the woman and her children away.

A source close to the family confirmed the incident, disclosing that the abductors had contacted relatives and demanded ransom for the victims’ release.

The source, however, declined to disclose the amount demanded by the kidnappers.

“Yes, it’s true. The gunmen double-crossed their car around the Kagini area of Bwari. They released the husband and went away with the wife and two children. They have contacted the family and demanded ransom,” the source said.

The circumstances surrounding the decision to release the husband while abducting the other three family members were not immediately clear.

It was also unclear whether the abductors had given the family a deadline to meet their ransom demand or issued any threats over possible consequences of non-payment.

Efforts by The Whistler to contact the spokesperson of the FCT Police Command, CSP Josephine Adeh, for comments were unsuccessful. The police had yet to issue an official statement confirming the abduction as of the time of the report.

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The latest incident comes amid continuing concerns over kidnapping in Bwari Area Council, where several communities have experienced attacks by armed groups.

In March 2026, the News Agency of Nigeria (NAN) reported a series of abductions in communities around Byazhin and Peze in Bwari. Residents described repeated attacks on homes and farm settlements, with families reportedly receiving ransom demands.

In another report published in March, Premium Times disclosed that troops of the Nigerian Army’s 7 Guards Battalion, working with police officers and local vigilantes, rescued 19 kidnapped persons during a search-and-rescue operation around Gidan Dogo in Bwari Area Council.

The rescued victims included a retired military officer, children and farm workers who had been abducted in separate attacks.

The recurring incidents have prompted residents to call for stronger security deployments, improved surveillance and a permanent security presence in vulnerable communities.

For the Arome family, however, the immediate concern remains the safe return of the abducted woman and her two children.

Relatives are reportedly facing the difficult task of negotiating with the kidnappers while seeking the intervention of security agencies to secure the victims’ release.