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Malami Challenges EFCC in Court Over Seized Assets, Claims Lawful Wealth

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Abuja residence of former Attorney-General of the Federation, Abubakar Malami

Malami Challenges EFCC in Court Over Seized Assets, Claims Lawful Wealth

Former Attorney General of the Federation, Abubakar Malami, has escalated his legal fight against the Economic and Financial Crimes Commission (EFCC) over the seizure of multiple properties allegedly linked to him, insisting his wealth is lawful and transparently acquired.

The dispute is currently before the Federal High Court of Nigeria sitting in Abuja, following an interim forfeiture order earlier secured by the EFCC in January 2026. The order temporarily transferred control of several high-value assets to the Federal Government pending the outcome of investigations.

In fresh court filings submitted on Monday, Malami strongly rejected the allegations, maintaining that there is no evidence connecting the properties to proceeds of crime. He argued that the anti-graft agency failed to meet the legal threshold required for such a forfeiture.

“My Money Is Clean, My Properties Are Legit,” Malami declared, challenging the legality of the EFCC’s actions and urging the court to set aside the order.

The former AGF accused the EFCC of relying on speculative claims and inflated valuations to justify the seizure. According to him, properties acquired for hundreds of millions of naira were allegedly misrepresented as being worth billions, a move he described as misleading and prejudicial.

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He further told the court that his wealth accumulated over decades through legitimate means, including his legal career, investments, and business ventures spanning sectors such as hospitality, agriculture, and education. He also cited bank loans, proceeds from asset sales, gifts, and earnings from book launches as part of his income sources.

Malami insisted that all his assets were duly declared to the Code of Conduct Bureau in compliance with constitutional requirements for public officials, stressing that transparency had always guided his financial dealings.

Beyond disputing the financial claims, Malami accused the EFCC of overstepping its powers. He alleged that some properties were taken over without a final court आदेश and that occupants, including family members, were forcefully evicted while personal documents were seized.

He described the commission’s actions as “extrajudicial” and a violation of due process and fundamental human rights.

Legal experts note that under Nigerian law, interim forfeiture orders are typically granted ex parte to prevent the dissipation of suspected illicit assets. However, affected parties retain the right to challenge such orders by providing evidence of legitimate ownership—an avenue Malami is now actively pursuing.

The EFCC, on its part, has maintained that the assets under investigation may be linked to illicit enrichment, forming the basis of its application for forfeiture. While the agency has not publicly detailed all the evidence in this case, it has intensified scrutiny of former public officials in recent years as part of broader anti-corruption efforts in Nigeria.

The case is also connected to a broader legal scrutiny involving the former minister, further raising its profile as a potential test of the EFCC’s authority in asset recovery matters.

Malami is asking the court to nullify the interim forfeiture order and direct the immediate return of his properties, maintaining that they have no connection to any criminal activity.

The court is expected to determine whether the assets will be permanently forfeited to the Federal Government or released back to him, a decision that could shape future interpretations of asset seizure laws and due process in Nigeria.

Malami Challenges EFCC in Court Over Seized Assets, Claims Lawful Wealth

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Sirika Trial: Nigeria Air Aircraft Chartered From Ethiopian Airlines for 3-Day Display – EFCC Witness

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Sirika Trial: Nigeria Air Aircraft Chartered From Ethiopian Airlines for 3-Day Display – EFCC Witness
Hadi Sirika, former Minister of Aviation

Sirika Trial: Nigeria Air Aircraft Chartered From Ethiopian Airlines for 3-Day Display – EFCC Witness

An investigator with the Economic and Financial Crimes Commission (EFCC) has told the Federal Capital Territory High Court in Abuja that the aircraft unveiled as Nigeria Air in May 2023 was not owned by the proposed national carrier but was instead chartered from Ethiopian Airlines for a brief three-day promotional display.

The witness, Christopher Odofin, the 12th prosecution witness in the ongoing trial of former Aviation Minister Hadi Sirika, gave the testimony on Wednesday before Justice Sylvanus Oriji.

The EFCC is prosecuting Sirika on a six-count amended charge bordering on alleged abuse of office and misappropriation of over ₦2 billion connected to the Nigeria Air project. Also listed as defendants are his daughter, Fatima Sirika; his son-in-law, Hamma Jalal Sule; and their company, Al Buraq Global Investment Limited.

Odofin told the court that investigators obtained documents from Ethiopian Airlines showing that the aircraft used for the Nigeria Air unveiling was strictly provided for a short-term static display in Abuja.

According to the agreement read in court, the aircraft departed Addis Ababa on May 26, 2023, arrived in Abuja on May 27, remained for display until May 28, and departed Nigeria again on May 29, 2023. He quoted portions of the agreement, noting that the aircraft was positioned in Abuja for a temporary branding exercise and later returned to Ethiopia after the display period.

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The EFCC witness further explained that the arrangement included Ethiopian Airlines crew operating the flight in their uniforms, while Nigerian organisers were permitted to stage a ceremonial presentation using models dressed in Nigeria Air branding uniforms. He added that the deal was signed on May 24, 2023, just days before the end of former President Muhammadu Buhari’s administration on May 29, 2023.

Odofin also told the court that investigators believe the timing of the Nigeria Air unveiling was deliberately arranged to coincide with the end of Sirika’s tenure as Aviation Minister. He stated that the aircraft remained in Abuja for less than 72 hours before the Nigeria Air livery was removed and the plane was returned to Addis Ababa.

The EFCC said it obtained supporting documents from Ethiopian Airlines through a formal request dated June 12, 2023, as part of its investigation into the controversial national carrier project.

The prosecution also tendered multiple exhibits, including documents and a compact disc allegedly containing a voice note linked to Sirika. The exhibits were admitted without objection from the defence team, while the prosecution applied for the voice recording to be played at the next hearing.

The case was adjourned for continuation before Justice Oriji, as the court proceeds with hearing further testimony in the ongoing trial over alleged financial misconduct linked to the Nigeria Air project.

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Democracy Day: FG Declares June 12 Public Holiday

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Democracy Day: FG Declares June 12 Public Holiday
Minister of Interior, Dr Olubunmi Tunji-Ojo

Democracy Day: FG Declares June 12 Public Holiday

The Federal Government has declared Friday, June 12, 2026, as a public holiday to mark this year’s Democracy Day celebration in Nigeria.

The announcement was made by the Minister of Interior, Olubunmi Tunji-Ojo, on behalf of the Federal Government, in a statement released in Abuja.

According to the statement signed by the Permanent Secretary of the Ministry of Interior, Magdalene Ajani, Democracy Day remains a significant milestone in Nigeria’s political history, symbolising the country’s long struggle for democratic governance.

The government said the day honours the courage, resilience and sacrifices of Nigerians who played key roles in the return to civilian rule, particularly in connection with the historic events surrounding the June 12, 1993 presidential election.

It added that the legacy of June 12 continues to shape Nigeria’s democratic values, including accountability, civic responsibility, and respect for the rule of law.

Minister Tunji-Ojo reiterated the Federal Government’s commitment to strengthening democracy in Nigeria, stressing that the administration remains focused on promoting transparency, accountability, inclusive governance, and the rule of law.

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He also assured Nigerians that security agencies have been directed to intensify surveillance and operational readiness across the country to ensure the safety of lives and property during the holiday period.

According to him, a secure environment remains essential for sustaining democracy and supporting national development.

The minister urged Nigerians to use the Democracy Day celebration as an opportunity for reflection and renewed commitment to national unity, lawful conduct, and civic responsibility.

He encouraged citizens to continue supporting democratic institutions, noting that the strength of any democracy depends on the participation and character of its people.

“As we mark this historic day, every Nigerian is encouraged to remain law-abiding, uphold the institutions that sustain our democracy, and remember that the strength of any democracy lies ultimately in the character of its citizens,” he said.

Democracy Day is observed annually on June 12 in honour of Nigeria’s democratic journey and the significance of the 1993 election, widely regarded as a turning point in the nation’s political development.

Democracy Day: FG Declares June 12 Public Holiday

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Senate Vacates Mele Kyari Arrest Warrant, Disowns Oshiomhole’s Remarks on NNPCL

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Senate Vacates Mele Kyari Arrest Warrant, Disowns Oshiomhole’s Remarks on NNPCL
Former NNPCL GCEO Mele Kyari

Senate Vacates Mele Kyari Arrest Warrant, Disowns Oshiomhole’s Remarks on NNPCL

The Senate has withdrawn the arrest warrant earlier issued against former NNPCL GCEO Mele Kyari and formally distanced itself from comments made by Senator Adams Oshiomhole describing the Nigerian National Petroleum Company Limited (NNPCL) as “a bunch of criminals and thieves.”

The development marks a significant twist in the ongoing Senate probe into the financial records and transactions of the state-owned oil company, particularly audit queries linked to an alleged ₦210 trillion discrepancy in NNPCL accounts between 2017 and 2023.

The arrest warrant had been issued by the Senate Committee on Public Accounts after lawmakers expressed frustration over Kyari’s repeated failure to appear before the panel investigating the audit observations. The committee, chaired by Senator Ibrahim Hassan Dankwambo, adopted a motion sponsored by Senator Victor Umeh, who argued that the investigation could not continue indefinitely without the appearance of key individuals involved in the management of the company during the period under review.

According to Umeh, Nigerians deserve answers regarding questions raised in the audited financial statements of the national oil company, insisting that the committee had exhausted all reasonable efforts to secure Kyari’s attendance.

However, the Senate has now clarified that the warrant was not a resolution of the entire upper legislative chamber but a decision taken by the Public Accounts Committee in the course of its investigation. Sources within the National Assembly indicated that the Senate leadership moved to correct public perception and underscore that committee actions should not automatically be interpreted as decisions of the full Senate.

The controversy intensified during the committee hearing when Senator Tony Nwoye informed lawmakers that Kyari was receiving medical treatment in Germany and was therefore unable to attend the session.

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Nwoye told the committee that he had spoken with the former NNPCL chief about a week earlier and that Kyari had initially indicated his willingness to appear before lawmakers. According to him, he later learned that Kyari had been hospitalized abroad, a development that prevented his attendance.

The disclosure sparked a heated exchange within the committee as Senator Onyekachi Nwaebonyi accused Nwoye of appearing to defend the former NNPCL boss. Nwoye rejected the allegation, insisting that he was merely providing information available to him and was not acting as Kyari’s representative.

Following the issuance of the warrant, Kyari responded through a letter addressed to the committee chairman, maintaining that he never deliberately ignored the Senate’s invitation.

The former NNPCL boss explained that he had formally communicated his medical condition to the committee in a letter dated May 11, 2026, notifying lawmakers that he was undergoing treatment outside Nigeria. He stated that he remained willing to appear before the committee immediately upon his return to the country.

Kyari also claimed that he had not received some of the invitations reportedly sent to him by the committee and stressed that he would have honoured any invitation that reached him.

Meanwhile, the Senate committee continued its hearing with testimony from former NNPCL Chief Finance Officer, Umar Ajiya Isa, who strongly rejected claims that ₦210 trillion was missing from NNPCL accounts.

According to Ajiya, reports suggesting that such an amount had disappeared were based on a misunderstanding of accounting entries and financial classifications contained in the company’s audited reports.

He explained that NNPCL generated approximately ₦54.5 trillion in revenue during the period under review, making claims of a ₦210 trillion shortfall mathematically impossible.

Ajiya stated that the disputed figures largely related to accounting entries involving accrued expenses and receivables recorded across various entities within the company’s structure. He insisted that all transactions were properly documented and could be verified through existing financial records.

The former finance chief also dismissed allegations that NNPCL spent ₦5.8 billion on its transition from the Nigerian National Petroleum Corporation to the Nigerian National Petroleum Company Limited. According to him, the actual cost was about ₦2.9 billion, paid directly to government agencies including the Corporate Affairs Commission (CAC) and the Federal Inland Revenue Service (FIRS).

The Senate investigation stems from audit queries raised by the Office of the Auditor-General for the Federation regarding the financial operations of NNPCL between 2017 and 2023. Lawmakers are currently examining 19 separate audit issues covering receivables, accrued expenses and other financial transactions.

Adding to the controversy were comments reportedly made by Senator Oshiomhole during Wednesday’s proceedings. The former Edo State governor was quoted as describing the NNPCL as “a bunch of criminals and thieves” and allegedly demanded that Kyari be brought before the committee “dead or alive.”

The remarks drew widespread reactions and prompted a response from NNPCL, which defended its integrity and rejected any suggestion that the organisation was involved in criminal activities.

In distancing itself from the comments, the Senate emphasized that Oshiomhole’s statements reflected his personal views and should not be construed as the official position of the Red Chamber.

With the arrest warrant now withdrawn, attention is expected to shift back to the substance of the ongoing investigation as lawmakers continue efforts to resolve questions surrounding the audit observations and financial records of Nigeria’s national oil company.

Senate Vacates Mele Kyari Arrest Warrant, Disowns Oshiomhole’s Remarks on NNPCL

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