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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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FG raises allowances, boosts welfare for civil servants

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The Federal Government of Nigeria has approved a sweeping increase in peculiar allowances and other welfare benefits for civil servants, in a move aimed at improving take-home pay and boosting morale across the public service.

The announcement was made on Friday by the Head of the Civil Service of the Federation, Didi Walson-Jack, during a press briefing in Abuja, where she outlined key reforms endorsed by the Federal Executive Council.

According to Walson-Jack, the review affects workers under both the Consolidated Public Service Salary Structure (CONPSS) and the Consolidated Research and Allied Institutions Salary Structure (CONRAISS), ensuring a broad-based impact across all cadres.

She said the revised peculiar allowances have been structured to reflect across all grade levels, resulting in a meaningful increase in earnings for both junior and senior officers.

In addition, the government approved an upward review of several key allowances, including duty tour allowance (DTA), estacode, and book allowance. Walson-Jack noted that virtually all allowances listed under the Public Service Rules have now been revised.

A major highlight of the reform is the approval of 100 percent Duty Tour Allowance for civil servants attending approved training programmes, regardless of whether travel is involved.

“Even if you are based in Abuja and attend training within Abuja, you are entitled to full DTA,” she said.

Beyond salary-related adjustments, the government also introduced a new exit benefit scheme for retiring civil servants under the Contributory Pension Scheme. The scheme provides 100 percent of a retiree’s total annual emoluments as an exit package, in addition to their pension, effective January 1, 2026.

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Walson-Jack described the move as a step toward ensuring dignity in retirement, stressing that no public servant should leave service without adequate financial support.

The government also confirmed the operationalisation of the Employee Compensation Scheme, designed to provide financial protection for workers who suffer job-related injuries or death.

The reforms come amid growing calls from labour unions for improved welfare, as rising living costs continue to put pressure on workers. Analysts say the combined measures could significantly enhance financial stability for civil servants and improve overall productivity in the public sector.

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Wiretapping: El-Rufai pleads not guilty, faces fresh charges

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The Federal Government, on Thursday, expanded the criminal case against former Kaduna State Governor, Nasir El-Rufai, introducing fresh allegations bordering on interference with critical national infrastructure and unauthorised access to classified information.

The new counts are contained in a further amended five-count charge filed on April 13, 2026, before the Federal High Court in Abuja, replacing an earlier three-count charge instituted on February 16, 2026.

At his arraignment on Thursday before Justice Joyce Abdulmalik, El-Rufai, however, pleaded not guilty to all counts after the court granted the prosecution’s request to substitute the initial charge.

The Department of State Services, through its counsel, Oluwole Aladedoye (SAN), told the court that the amended charge significantly revised the allegations against the former governor, urging the court to adopt the new processes.

Unlike the earlier charge, which focused mainly on alleged unlawful interception of communications, the fresh counts introduce a broader national security dimension.

In count one of the amended charge, the prosecution accused El-Rufai of “intentionally and unlawfully interfer[ing] with the communication” of the National Security Adviser, Nuhu Ribadu, describing the communication channel as part of Nigeria’s critical national information infrastructure.

The charge states that the alleged act contravenes provisions of the Designation and Protection of Critical National Information Infrastructure Order, 2024, and is punishable under the Cybercrimes (Prohibition, Prevention, etc) Amendment Act, 2024.

In a separate and newly introduced count, the prosecution alleged that El-Rufai, “without authorisation, intentionally secured access to classified information” relating to Ribadu, including details of his arrest and detention order issued on February 12, 2026.

This count marks a shift from the earlier framing of the case, which was limited to claims of intercepted communications, to a more serious allegation involving breach of classified state information.

The amended charge also retains and restructures earlier allegations. Count four accuses the defendant of unlawfully intercepting the NSA’s communications, while count five alleges that he and others still at large used technical systems that compromised public safety and national security, thereby instilling fear among Nigerians.

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Part of count four reads, “That you, Mallam Nasir El-Rufai, adult, male, intentionally and without authorisation, intercepted the communications of the National Security Adviser, Nuhu Ribadu, as admitted by you on 13th February, 2026, while appearing as a guest on Arise TV Station’s Prime Time Programme in Abuja… and thereby committed an offence contrary to and punishable under Section 12(1) of the Cybercrimes Act.”

Count five further states, “That you… did use technical equipment or systems which compromised public safety, national security and instilling reasonable apprehension of insecurity among Nigerians… and thereby committed an offence contrary to and punishable under Section 131(2) of the Nigerian Communications Act, 2003.”

The February charge had contained only three counts, focusing on alleged admission of unlawful interception, failure to report individuals involved, and actions capable of undermining public safety.

However, the amended charge introduces two additional counts and separates previously combined allegations into distinct offences, effectively broadening the scope of criminal liability.

Defence counsel, Oluwole Iyamu (SAN), confirmed receipt of the amended charge and did not oppose its substitution.

Following this, the court struck out the earlier charge and proceeded with the fresh arraignment.

After the plea was taken, the prosecution applied for an accelerated hearing, seeking three consecutive trial dates.

The defence objected, arguing that El-Rufai’s access to legal counsel could be affected due to his custody under the Independent Corrupt Practices and Other Related Offences Commission.

The defence also drew the court’s attention to a pending bail application filed on February 17, noting that an earlier missing affidavit had been located.

The DSS informed the court that it was not opposing the bail request.

In another application, the prosecution sought to shield the identities of two witnesses, requesting that their names be replaced with pseudonyms in court records, citing security concerns.

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The defence opposed the request, insisting that it violated the defendant’s constitutional right to know his accusers and that no concrete threat had been demonstrated.

Further arguments arose over access to proof of evidence, with the defence urging the court to compel disclosure to enable proper preparation for trial.

The prosecution opposed the application, describing it as procedurally misplaced.

The defence also filed a motion seeking to quash the amended charge, while the prosecution asked the court to dismiss it as lacking merit.

After listening to both sides, Justice Abdulmalik adjourned the matter to May 18, 19 and 20, 2026, for hearing.

Bail bid fails

The PUNCH gathered that the Kaduna State High Court refused El-Rufai’s bail application on the grounds that the seriousness of the allegations against him, as well as concerns over possible interference with investigations, outweighed the arguments advanced for his release.

The ruling was delivered on 21 April 2026 by Justice D.H. Khobo of the Kaduna Judicial Division in Charge No: KDH/KAD/ICPC/01/2026, filed by the Federal Republic of Nigeria through the ICPC.

El-Rufai had approached the court via a motion dated 25 March 2026, seeking bail “either on self-recognisance or upon such liberal terms as the court may deem fit.”

His application, brought under Sections 35(4) and 36(5) of the 1999 Constitution (as amended) and provisions of the Kaduna State ACJL 2017, argued that the offences were not capital in nature and, therefore, carried a presumption in favour of bail.

He further contended that he had strong community ties, fixed addresses, and substantial assets, which, according to him, eliminated any risk of flight.

El-Rufai also told the court he voluntarily returned from Egypt on 16 February 2026 to honour an EFCC invitation, and argued that the amended charge was “fundamentally defective” and “unintelligible.”

He also raised health concerns, claiming he required specialist medical attention.

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The ICPC opposed the application through a nine-paragraph counter-affidavit deposed to by Idris Abubakar, insisting that the offences were serious and “economically sabotaging.”

The anti-graft agency argued that the former governor posed a flight risk, adding that there was a likelihood he could interfere with witnesses and ongoing investigations involving other suspects.

It also alleged an incident at the Nnamdi Azikiwe International Airport, Abuja, on 12 February 2026, where El-Rufai allegedly obstructed law enforcement officers.

The ICPC further dismissed his medical claims, stating that no supporting medical report was provided.

In his ruling, Justice Khobo held that the gravity of the nine-count charge, coupled with allegations of interference and obstruction, made bail inappropriate at this stage.

The court stated, “In the instant application, given the gravity of the nine-count charge against the defendant/applicant, the respondent’s credible apprehension regarding the interference with the ongoing investigations linked to other persons still at large… the interest of justice is best served by ensuring the applicant remains available for an accelerated trial.”

The judge also faulted the defence on health grounds, noting, “The applicant in my view has failed to provide sufficient medical evidence to justify the grant of bail on health grounds.”

Consequently, the court held, “Accordingly, the defendant/applicant’s application for bail pending trial fails and is hereby refused.”

Justice Khobo ordered that El-Rufai “shall remain in the custody of the respondent (ICPC) pending the commencement of the trial,” while directing that proceedings be conducted on an accelerated basis.

The court also fixed June 1, 2, 3 and 4, 2026, for day-to-day hearing, following what it described as a consensus between prosecution and defence counsel.

For now, the former governor remains in ICPC custody as the substantive trial awaits commencement.

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Why El-Rufai’s Bail Application Was Denied

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A Kaduna State High Court has denied bail to former governor of the state, Nasir El-Rufai, in an ongoing trial over alleged financial misconduct.

Delivering a ruling on Tuesday, Justice Darius Khobo held that it was in the interest of justice for the defendant to remain in custody to ensure his availability for trial.

El-Rufai was arraigned by the Independent Corrupt Practices and Other Related Offences Commission on a nine-count charge bordering on the alleged conferment of benefits under false pretences and dishonest disposal of loan funds.

He pleaded not guilty to all charges.

According to the court, the bail application was supported by a 24-paragraph affidavit, in which the former governor argued that the offences were non-capital.

He also cited his status as a former governor, his strong community ties, and his voluntary return to Nigeria from Egypt.

El-Rufai further claimed that he had underlying health conditions requiring specialist care.

The anti-corruption agency opposed the bail request, filing a counter-affidavit.

The ICPC argued that the offences were “economically sabotaging” and raised concerns about possible interference with witnesses and ongoing investigations.

It also described the defendant as a “flight risk with the means to evade trial due to his high standing in society.” The commission added that no medical evidence was provided to support claims of ill health.

In his ruling, Justice Khobo said the bail application relied heavily on El-Rufai’s status, describing it as “a double-edged sword.”

He noted that concerns raised by the ICPC about interference with investigations were significant.

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According to the certified true copy (CTC) of the ruling delivered on April 21, obtained by The Cable, the judge held that the prosecution made “weighty depositions” justifying the refusal of bail, adding that the defence failed to counter them with further evidence.

The judge said, “It is, however, noteworthy here that in spite of these weighty depositions in the Prosecution/Respondent’s counter affidavit, which sought to controvert the depositions in the Applicant’s supporting affidavit, the Applicant never deemed it fit to file a further and better affidavit to further controvert the said weighty depositions in the Prosecution/Respondent’s counter affidavit.

“In the instant case, therefore, failure to file a further affidavit by the applicant to further controvert the above-outlined weighty depositions in the Respondent’s counter affidavit leaves the said weighty depositions in the counter affidavit unchallenged and deemed to be admitted as being correct, and I so hold.

“The law is trite: if in an application for bail pending trial there is good reason to believe or strongly suspect that the accused will jump bail, thereby making himself unavailable to stand his trial, and/or will interfere with the witnesses, thereby constituting an obstacle in the way of justice, the Court will be acting within its undoubted discretion to refuse bail.

“In the instant application, the applicant alluded to facts that he has health conditions requiring specialist monitoring, but the applicant did not attach any medical evidence to substantiate his claim of ill-health.

“The law is settled that where an application for bail seeks to lay claim to ill-health, credible evidence in that branch of medicine ought to be made available before the court by the Applicant.

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“Accordingly, the Defendant/Applicant’s application for bail pending trial fails and is hereby REFUSED.

“The Defendant/Applicant shall remain in the custody of the Respondent (ICPC) pending the commencement of the trial.

“The Respondent/Prosecution is hereby ordered to ensure the trial of the Defendant commences expeditiously and shall be given an accelerated hearing by this Court on a day-to-day basis where practicable.”

Afterwards, the prosecutor and el-Rufai’s counsel agreed that the trial should commence the first week of June.

The case was then adjourned to June 1, 2, 3, and 4, 2026.

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