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Court orders interim forfeiture of 57 properties worth N213bn linked to Malami

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The Federal High Court in Abuja has ordered the interim forfeiture of 57 properties suspected to be proceeds of unlawful activities linked to Abubakar Malami, a former minister of justice and attorney-general of the federation.

Justice Emeka Nwite granted the order after an ex parte application filed by the Economic and Financial Crimes Commission (EFCC) through its counsel, Ekele Iheanacho, SAN. The properties, described as multi-billion naira assets, are spread across Abuja, Kebbi, Kano and Kaduna states.

In his ruling, Justice Nwite said: “It is hereby ordered that an interim order of this honourable court is hereby made forfeiting to the Federal Government of Nigeria the properties described in Schedule 1 below, which are reasonably suspected to be proceeds of unlawful activities.”

The judge further directed that the forfeiture order be published in a national newspaper, calling on any individual or organisation with an interest in the assets to show cause within 14 days why a final forfeiture order should not be made. The matter was adjourned to January 37 for a report on compliance.

The assets listed include luxury duplexes, hotels, plazas, warehouses, shopping units, hectares of land and residential buildings in high-value locations such as Maitama, Asokoro, Jabi, Wuse, Gwarimpa, Birnin Kebbi and parts of Kano and Kaduna. Several of the properties were allegedly acquired between 2015 and 2025, with some valued in the billions of naira after enhancement. Nigerian Travel Packages

Malami, his wife Hajia Bashir Asabe, and his son Abubakar Abdulaziz are currently standing trial before Justice Nwite over an alleged ₦8.7 billion money-laundering case.

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The EFCC, in the charge marked FHC/ABJ/CR/700/2025, accused the defendants of conspiring to conceal the unlawful origin of funds, acquire properties indirectly, and retain proceeds allegedly derived from criminal activities, contrary to the Money Laundering (Prohibition and Prevention) Acts of 2011 and 2022.

The anti-graft agency alleged that the offences were committed during Malami’s tenure as attorney-general under the administration of former president Muhammadu Buhari, adding that billions of naira were moved through bank accounts and property acquisitions in Abuja, Kano and Kebbi in an attempt to disguise their source.

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Crime

Troops arrest soldier declared wanted for supplying military uniforms to terrorists

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Troops of Operation HADIN KAI have arrested a soldier declared wanted by the Nigerian Army over his alleged involvement in supplying military uniforms to terrorist groups operating in the North-East.

Security expert, Zagazola Makama, disclosed this in a statement posted on X.

Makama said that the suspect, identified as 23NA/84/1939 Private Mohammed Yusuf of the Nigerian Army Ordnance Training Facility, NAOTF, Lagos, was apprehended at about 6:30 pm on July 25, 2026 by troops of 7 Provost Group led by the Acting Commander.

He added that preliminary investigations revealed that before he was declared wanted, the soldier absconded from his unit and travelled to Maiduguri on July 7, 2026, where he allegedly went into hiding.

Investigators further established that the soldier was sheltered at Gomari Costain in Jere Local Government Area of Borno State by 25NA/89/12687 Private Baba Kamal Sale of the Corps of Intelligence, Dikwa.

The security expert further noted that acting on credible intelligence, troops of the 7 Provost Group placed the suspect under 24-hour surveillance before intercepting and arresting him at Jidari Bus Stop while he was allegedly attempting to flee to Cameroon.

“The suspect is currently in the custody of the 7 Provost Group, where he is undergoing further investigation into the alleged supply of military accoutrements to terrorist elements and the possible involvement of other collaborators.

“The arrest as a significant breakthrough in ongoing efforts to dismantle insider networks aiding terrorist groups, adding that investigations are continuing to establish the full extent of the suspect’s activities and identify any accomplices,” Makama added.

See also  PHOTOS: Lagos seals 20 properties in Ikeja over planning violations

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PHOTOS: N10 billion Cocaine, Loud, opioids intercepted at Lagos ports as NDLEA arrests kingpins

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A 55-year-old businessman, Onuigbo Ndubisi Chinedu, who deals in clothing at the popular Balogun market, Lagos Island, has been arrested by operatives of the National Drug Law Enforcement Agency (NDLEA) over an attempt to export 3.30 kilograms of cocaine concealed in the walls of cartons used to package foodstuffs going to the United Kingdom.

According to Femi Babafemi, spokesperson of the agency, Onuigbo was arrested on Thursday, 23rd July 2026, following the interception of his cocaine consignment at the export shed of the Lagos airport the previous day, Wednesday 22nd July by NDLEA operatives.

NDLEA arrests Lagos businessman, others over N10 billion cocaine trafficking; intercepts consignment of tramadol buried in containers of black soap

Babafemi said in the course of investigation, three cargo agents identified as Nkwor Onyekachukwu Justina; Adeleke Abiola Taoheed; and Ukanwa Grace Pilgrim, who handled the shipment, were initially arrested, leading to the arrest of Kenneth Okakpu who delivered the consignment to the cargo agents for shipment to the UK.

The NDLEA spokesperson said Okakpu’s arrest provided the lead to identifying Onuigbo as the kingpin behind the syndicate and his eventual arrest while attempting to send another consignment of cocaine to the UK.

NDLEA arrests Lagos businessman, others over N10 billion cocaine trafficking; intercepts consignment of tramadol buried in containers of black soap

He mentioned that a 31-year-old entrepreneur, Emmanuella Chukwu-Edo, also involved in illicit drug trafficking, was on Tuesday, 21st July, arrested at her Surulere, Lagos residence by NDLEA operatives following the seizure of her consignment of 2.80kg Loud, a synthetic strain of cannabis, which arrived from the United States aboard a United Airlines flight on Monday, 20th July.”

See also  EFCC, NFIU launch crackdown on alleged coup funders

NDLEA arrests Lagos businessman, others over N10 billion cocaine trafficking; intercepts consignment of tramadol buried in containers of black soap

In a related development, NDLEA officials seized a consignment of tramadol buried in containers of black soap heading to the UK. The shipment was intercepted by NDLEA operatives at a courier firm in Lagos on Wednesday, 22nd July.

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PHOTOS: Suspected cable thief nabbed in Bayelsa community

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A man accused of stealing cables was paraded in the Amarata area of Yenagoa, Bayelsa State.

The suspect was apprehended in the early hours of Sunday, 26th July, 2026 by a vigilante group at Ompadec, Amarata, while allegedly stealing electrical cables from a home.

​According to residents, cable theft has become a recurring problem in the area, leaving them feeling vulnerable.

They expressed relief following his apprehension.

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See also  PHOTOS: Abducted Kebbi Islamic cleric d!es in bandits’ captivity
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