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EFCC moves to seize 57 Malami-linked properties

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The Economic and Financial Crimes Commission has urged the Federal High Court in Abuja to order the permanent forfeiture of 57 properties allegedly linked to a former Attorney General of the Federation and Minister of Justice, Abubakar Malami, to the Federal Government.

The anti-graft agency, in a motion on notice filed by its legal team led by Jibrin Okutepa (SAN) and Ekele Iheanacho (SAN), told Justice Joyce Abdulmalik that the respondents failed to place sufficient material before the court to justify setting aside the interim forfeiture order earlier granted.

The motion, marked FHC/ABJ/CS/20/2026, listed Malami, Hajia Bashir Asabe and Abiru’ Rahman Abubakar Malami among the respondents, alongside several companies allegedly linked to the assets.

The EFCC brought the application pursuant to Section 17 of the Advance Fee Fraud and Other Fraud-Related Offences Act, 2006, seeking “a final order of this honourable court forfeiting to the Federal Government of Nigeria, the properties described in the schedule below, which were found by the commission as properties reasonably suspected to be proceeds of unlawful activities.”

Arguing the motion, Okutepa stated that the proceeding was a non-conviction-based forfeiture and that the court has the statutory authority to grant the relief sought.

He added: “This honourable court made an interim order forfeiting the properties to the Federal Government of Nigeria.

“The order of the honourable court has been published in a national daily, namely THISDAY Newspaper of 9th January, 2026.

“No sufficient cause has been shown why the properties under the interim forfeiture order should not be finally forfeited to the Federal Government of Nigeria,” Okutepa argued.

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In an affidavit deposed to by an EFCC investigator, Daniel Adebayo, the commission said it received multiple petitions alleging corruption, abuse of office and fraud against the former minister.

Adebayo stated that investigations involved obtaining financial records from banks and the Central Bank of Nigeria, as well as inquiries from agencies including the Corporate Affairs Commission, Federal Inland Revenue Service, Code of Conduct Bureau and the Abuja Geographical Information System.

He added that land registries in Kebbi, Sokoto and Kano states were also queried, while assets were physically verified and valued.

The officer said individuals linked to the transactions were invited and interviewed.

He further stated that Malami’s earnings while in office between 2015 and 2023, including salaries, allowances and estacodes, were not commensurate with the value of the assets under investigation.

“I know as a fact and verily believe the findings of the investigation, which are as follows:

“Mr Abubakar Malami (SAN) was the Hon. Minister of Justice and Attorney General of the Federation, hereinafter referred to as HAGF, from 2015 to 2023.

“He was paid a total of N89,664,000.00 as salary between 2015 and 2023, whilst in office, with an average payment of N962,663.68 per month.

“He also received a severance allowance of N12,158,400.00 at the end of his tenure in office.

“Mr Malami SAN was also paid estacodes allowances to cover his travel expenses whenever he travelled outside the country on official trips.

“He calculated and declared a total sum of N253,608,500.00 as the amount he received for the official trips between 2015 and 2023 in a letter written to the Chairman of the CCB as an addendum to his Assets Declaration Form in June 2023.

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“Attached and collectively marked as Exhibit EFCC 2 & 3 are copies of the asset declaration forms filled out by Mr Malami SAN from 2015 to 2023, together with a letter dated 16th of June, 2023, written by him to the Chairman of the CCB as an addendum to the asset declaration form as found at his house during EFCC’s execution of a search warrant.”

Adebayo further deposed: “Aside from the actual acquisition of the properties which are manifestly disproportionate to Mr Malami SAN‘s known and lawful sources of income, no building permits/approvals from appropriate authorities were obtained to erect most of the various structures in Kano and Kebbi states as part of a scheme to disguise the unlawful origin of the funds used to acquire the assets.”

He alleged that some of the properties were acquired through proxies and corporate entities linked to the former minister.

The EFCC listed 57 landed properties spread across Abuja, Kebbi, Kano and Kaduna states, including assets tied to Rayhaan University in Kebbi.

Justice Abdulmalik fixed April 21 for the hearing of the motion.

The case stems from an earlier order of the Federal High Court in Abuja, on January 8, 2026, presided over by Justice Emeka Nwite, which granted an interim forfeiture of the 57 properties following an ex parte application by the EFCC.

The properties, valued at about N213.2bn, were said to be linked to Malami and two of his sons and were suspected to be proceeds of unlawful activities.

The court directed that the assets be temporarily forfeited to the Federal Government, and ordered the EFCC to publish the order in a national newspaper to enable interested parties to show cause within 14 days why they should not be permanently forfeited.

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Following the interim order, Malami and other respondents challenged the forfeiture proceedings, urging the court to set aside the order.

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Sand depletion threatens construction, food security — LASG

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The Lagos State Government has raised alarm over the growing sand depletion deposits across the state, warning that unchecked dredging activities could worsen construction costs, damage aquatic ecosystems and threaten food security.

“We need proper data. We need to know how many people are dredging, how much sand is being dredged daily, and what is left within those areas,” the Commissioner for Waterfront Infrastructure Development, Dayo Bush Alebiosu, said during the ministry’s two-year scorecard presentation at the annual ministerial press briefing held at the Bagauda Kaltho Press Centre.

Alebiosu said increasing demand for sand used in reclamation and infrastructure projects, particularly within the Lekki-Ajah corridor, had intensified pressure on available deposits across Lagos.

According to him, developers handling reclamation projects in Lekki and Ajah now source sand from communities as far as Ikorodu, pumping materials across distances of between 10km and 12km because deposits in closer locations are becoming exhausted.

He said the development confirmed fears that sand resources around Ajah were gradually running out, stressing that the state government has become more cautious in issuing dredging licences and permits.

The commissioner warned that the continued depletion of sand reserves could significantly increase the cost of construction and infrastructure delivery in Lagos, thereby placing additional pressure on housing and urban development.

He also linked indiscriminate dredging to threats to food security, especially in fishing communities that depend on healthy aquatic ecosystems for their livelihoods.

“It is putting food security at risk. We are encouraging people to consume more protein, such as fish, but whenever dredging disturbs aquatic life, fishermen are forced to work harder, and naturally, the cost of fish goes up,” he said.

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According to Alebiosu, aggressive dredging disrupts aquatic microorganisms and marine habitats, forcing fishermen to travel farther and spend more resources before making catches.

The commissioner further disclosed that host communities are increasingly facing infrastructural damage caused by heavy-duty dredging equipment and commercial activities associated with sand excavation.

He cited Ibese as one of the affected communities where roads and public infrastructure have reportedly deteriorated due to dredging operations.

Alebiosu said the Ministry of Waterfront Infrastructure Development remains the agency legally empowered to regulate dredging and sand dealing activities in Lagos State.

He added that the ministry collaborates with relevant agencies, including the Ministry of Environment and Physical Planning, as well as host communities, to tackle illegal dredging through monitoring, enforcement and whistleblowing mechanisms.

The commissioner also urged residents to support enforcement efforts by reporting illegal dredging activities, noting that some operators deliberately conceal their activities to evade detection.

“We cannot continue blaming foreigners alone. We must ask ourselves how they got there in the first place. They definitely have the connivance of some locals,” he said.

The Lagos State Government reaffirmed its commitment to stricter regulation of dredging activities to curb environmental degradation, protect waterfront communities and ensure the sustainable use of natural resources across the state.

A statement released later on Thursday by the Director, Public Affairs of the Ministry of Waterfront Infrastructure Development, Morenikeji Akodu, noted that commissioner warned that the increasing desperation for sand across Lagos was already exposing the dangers of over-exploitation of waterways and coastal resources.

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He also warned that the development pointed to mounting pressure on available sand deposits across the state and underscored the need for stricter regulation and proper monitoring of dredging activities.

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Flood alert: Kaduna steps up awareness as rains loom

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The Kaduna State Government has intensified public awareness and emergency preparedness efforts following forecasts by the Nigerian Meteorological Agency that the state may experience flooding during the 2026 rainy season.

The government said the move followed the release of the 2026 Seasonal Climate Prediction report by NiMet, which identified Kaduna among states likely to witness above-normal rainfall this year.

In a statement issued on Thursday, the Commissioner for Information and Culture, Ahmed Maiyaki, said the government had commenced coordinated sensitisation and disaster response initiatives to minimise the impact of flooding and protect lives and property.

According to the statement, rainfall in Kaduna State is expected to commence between May 19 and June 10, 2026, while cessation is projected between October 5 and October 21, 2026.

The statement further noted that the forecast indicated the possibility of a severe 21-day dry spell between June and August, a development that could worsen flooding and other environmental challenges.

“The Kaduna State Government is taking this forecast seriously. Early preparedness and public cooperation remain critical to reducing the impact of flooding on our communities,” Maiyaki stated.

He disclosed that the Ministry of Information and Culture, in collaboration with the Kaduna State Emergency Management Agency, had launched a statewide sensitisation campaign aimed at educating residents on flood prevention, mitigation and safety measures.

Maiyaki urged residents to clear drainage around their homes and business premises and desist from indiscriminate dumping of refuse into waterways.

He also advised residents in flood-prone communities to adopt preventive measures, including the use of sandbags and other local flood control measures.

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The commissioner appealed to traditional rulers, religious leaders, media organisations and civil society groups to support government efforts by promoting environmental sanitation and disseminating verified information to the public.

“The safety of citizens remains a top priority for the Kaduna State Government. We will continue to work with all relevant agencies and communities to ensure timely information dissemination and effective disaster risk reduction measures throughout the rainy season,” he added.

The statement further disclosed that KADSEMA had commenced vulnerability assessments in flood-prone communities, strengthened emergency response coordination and begun pre-positioning rescue materials and personnel in high-risk areas.

Flooding has remained a recurring challenge in several parts of Kaduna State and across the country during the rainy season.

In recent years, heavy rainfall has led to the destruction of houses, farmlands and public infrastructure in several communities, while hundreds of residents were displaced.

In 2024 and 2025, parts of Kaduna metropolis, Kafanchan, Zaria and some riverine communities witnessed severe flooding following torrential rains and poor drainage systems, prompting repeated warnings from emergency management agencies.

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Akwa Ibom doctors threaten N1bn lawsuit against EFCC over hospital raid

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The Nigerian Medical Association, Akwa Ibom State chapter, has said it will institute a N1bn legal action against the Economic and Financial Crimes Commission over alleged assault on one of its members, Professor Eyo Ekpe, during a raid at the University of Uyo Teaching Hospital, Akwa Ibom State.

The association on Wednesday said the planned suit followed what it described as physical, emotional, professional and institutional damages suffered during the EFCC operation at the hospital on Tuesday.

It was gathered that EFCC operatives had stormed the UUTH while investigating a fraud case involving a suspect, a move the commission said was to verify a medical report submitted by the suspect.

The EFCC, in its explanation, said its operatives later visited the Chief Medical Director of the hospital “as a last resort to make further enquiries,” but claimed they were met with resistance, adding that the team eventually withdrew without disrupting hospital activities.

However, the NMA said the operation led to the alleged assault of Professor Ekpe, a cardiothoracic surgeon at the hospital.

Addressing a press conference in Uyo, the state NMA Chairman, Professor Aniekan Peter, said the decision to approach the court was part of resolutions reached at an emergency meeting of the association.

He said, “We observed that Prof Eyo Ekpe was apprehended within the premises of UUTH by masked EFCC operatives who physically assaulted him, beat him to the point of bleeding, handcuffed him alongside other doctors and hospital staff who attempted to intervene.

He also alleged that the NMA chairman was affected during the incident, saying, “Professor Peter, Akwa Ibom NMA chairman, was shoved and exposed to teargas when he approached the scene seeking clarification from the operatives.”

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The association described the hospital environment as “sacred” and said it should not be subjected to violent operations by security agencies.

It added, “We shall institute a legal action against the EFCC with a demand for damages in the sum of N1bn for the physical, emotional, professional and institutional damages caused.”

The communique, read by Assistant Secretary of the association, Dr Unyime Ndoh, and endorsed by Professor Peter and Secretary Dr Ighorodje Edesiri, said the association would not return to work unless its demands were met.

The demands include an apology to the affected doctors and identification and prosecution of those involved in the operation.

The NMA also said there was no prior formal invitation to Professor Ekpe or its leadership before the incident, describing the raid as “barbaric, degrading, inhuman and a gross violation of the sanctity of the hospital environment.”

The association further said it would not provide medical services to EFCC officials or their relatives until its demands are addressed.

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