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Court orders forfeiture of 57 properties linked to Malami, sons

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The Federal High Court in Abuja has ordered the interim forfeiture of 57 properties allegedly linked to a former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), and two of his sons, Abdulaziz Malami and Abiru-Rahman Malami, to the Federal Government.

Justice Emeka Nwite made the order on Tuesday, following an ex parte application filed by the Economic and Financial Crimes Commission through its counsel, Ekele Iheanacho (SAN).

The development was confirmed in a statement issued on Wednesday by the EFCC’s Head of Media and Publicity, Dele Oyewale, who said the properties—valued at approximately N213.2bn—are suspected to be proceeds of unlawful activities.

According to the EFCC, the assets are spread across the Federal Capital Territory, Kebbi, Kano and Kaduna states and include hotels, university buildings, plazas, filling stations, warehouses, residential estates, shops, factories and large parcels of land.

In his ruling, Justice Nwite ordered that all the properties listed in the schedule attached to the motion be temporarily forfeited to the Federal Government.

“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 ruled.

The court further directed the EFCC to publish the interim forfeiture order in a national newspaper to enable any interested persons or entities to show cause within 14 days why the properties should not be permanently forfeited.

Justice Nwite adjourned the matter to January 27, 2026, for a report on compliance with the court’s directives.

The EFCC disclosed that the properties include several high-value real estate assets in prime locations within Abuja.

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Among them is a luxury duplex located at Amazon Street, Plot No. 3011, within Cadastral Zone A06, Maitama, Abuja, File No. AN Enhancement 11352. The property was purchased in December 2022 for N500m and later enhanced to an estimated value of N5.95bn.

Another listed asset is a two-winged large storey building located at No. 3, Onitsha Crescent, Area 11, Garki, Abuja, formerly operating as Harmonia Hotels Limited. The property was acquired in December 2018 for N7bn.

Also included is Plot 683, Jabi District, Cadastral Zone B04, Abuja, comprising a five-storey building now operating as Meethaq Hotels Limited, Jabi, with 53 rooms and suites.

The property was reportedly purchased in September 2020 at carcass level for N850m, with an additional N300m paid to secure possession. Its current estimated value stands at N8.4bn.

Other Abuja properties include terraces in Asokoro District purchased in January 2021 for N360m; Meethaq Hotels Limited, Maitama, with 15 rooms purchased in February 2018 for N430m and now valued at N12.95bn; and Plot No. 1241B in Asokoro District (No. 11A Yakubu Gowon Crescent), acquired in July 2021 for N325m.

Commercial assets listed include Shop No. C82, Citiscape–Shariff Plaza, Plot 739, Aminu Kano Crescent, Wuse II, Abuja, purchased in March 2024 for N120m; Shops A36 and B3 at Vegas Mall, Wuse II, acquired in July 2023 for N158m; and two warehouse shops, B40 and B46, at Wuse Market, Abuja, purchased in July 2020 for N50m.

Additional residential properties include No. 26, Babbi Drive, BUA Estate, Abuja, purchased in 2022 for N136m; No. 27, Efab Estates Avenue, 59th Crescent, Gwarimpa, acquired in January 2016 for N120m; twin houses at Zone E, Apo Legislative Quarters, Plot 14014, Gudu District, Abuja, purchased between February and May 2017 for N250m; and a bedroom duplex with boys’ quarters at No. 12 Yalinga Street, off Adetokunbo Ademola Crescent, Wuse II, purchased in October 2018 for N150m.

Outside the FCT, the EFCC listed properties in Kano, Kaduna and Kebbi states.

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These include No. 4, Ahmadu Bello Way, Nasarawa GRA, Kano, purchased in December 2022 for N300m; Plot 157, Lamido Crescent, Nasarawa GRA, Kano, acquired in July 2019; a four-bedroom bungalow at Gesse Phase, Birnin Kebbi, purchased in 2023 for N101m; and a four-bedroom bungalow with boys’ quarters at No. 10B, Doka Crescent, Abakpa GRA, Kaduna, purchased in January 2018 for N40m.

Also listed is a plaza, commercial toilets, laundry facilities, warehouses, tanks and 100 hectares of land along Birnin Kebbi–Jega Road, purchased in 2020 for N100m.

The EFCC further identified properties acquired by Khadimiyya for Justice & Development Initiative at Academic Garden City, Birnin Kebbi, sold by the Federal Housing Authority Mortgage. These include nine units of three-bedroom bungalows, three units of two-bedroom bungalows and 5.4 hectares of land purchased between February and September 2023 for N187m, among other assets detailed in the schedule.

Malami, his wife, Bashir Asabe, and his son, Abdulaziz Malami, are already standing trial before Justice Nwite over alleged N8.7bn money laundering.

During proceedings on Wednesday, the judge issued a stern warning to counsel and litigants, cautioning against attempts to improperly influence the court.

“I want to admonish and warn counsels and litigants that they should know the type of court they are appearing before. All judges are not the same. Irrespective of my familiarity with you, when I am dealing with any case, do not approach me. The best you can do for your clients is to get the best lawyers in this country. The law cannot be bent as far as this court is concerned.

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“So, I want to warn each and every litigant and lawyer appearing before this court that they should understand the way this court works. Please, to be forewarned is to be forearmed. Any attempt to tarnish my name will be resisted and dealt with. I warned, I warned, and I warned!” he said.

Earlier on Wednesday, Justice Nwite granted bail to Malami, his son Abdulaziz, and his wife in the sum of N500m each in respect of an alleged N9bn money laundering charge.

The judge admitted the defendants to bail following their arraignment on 16 counts  filed by the EFCC and ordered that each defendant produce two sureties in like sum.

He ruled that the sureties must own landed properties within Maitama, Asokoro or Gwarimpa districts of Abuja, with valid title documents to be verified by the Deputy Chief Registrar of the court. The sureties are also required to depose to affidavits of means.

Justice Nwite further ordered Malami to deposit his passport and all other travel documents with the court and restrained him from travelling outside Nigeria without express permission of the court.

The defendants and their sureties were also directed to submit two recent passport photographs each to the court registry.

Pending the perfection of the bail conditions, the court ordered that Malami be remanded at the Kuje Correctional Centre.

The court fixed February 17, 2026, for the commencement of trial.

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Crime

Troops rout Lakurawa fighters, destroy camps in Sokoto

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Troops of Operation Fansan Yamma have neutralised several Lakurawa terrorists and destroyed their camps during a clearance operation in Waria Forest, Tangaza Local Government Area of Sokoto State.

The operation, conducted on Thursday, October 15, also led to the recovery of weapons and five motorcycles from the terrorists’ enclave.

The Media Information Officer of the Joint Task Force North West, Operation Fansan Yamma, Lt Col Aliyu Danja, disclosed this in a statement issued on Thursday.

Danja said troops of Sector 2 advanced through identified terrorist hideouts around Alela, Bilange and Kandam villages towards Waria Forest, where they made contact with the armed group.

According to him, the troops engaged the terrorists in a firefight and overpowered them with superior firepower, forcing them to abandon their positions and flee deeper into the forest.

“Troops subsequently pursued the fleeing terrorists, neutralising some of them in the process,” he said.

Danja added that further exploitation of the area destroyed the terrorists’ camps and their life-support structures, alongside the recovery of weapons and five motorcycles.

He said troops had sustained their operational presence in the area through continued clearance and domination operations aimed at denying the terrorists freedom of movement and preventing them from using the forest as a haven.

“The latest success underscores the commitment of Operation Fansan Yamma to dismantling terrorist enclaves, denying terrorist elements safe havens and restoring lasting peace and security across the Joint Operations Area,” Danja said.

He commended the troops for their courage, resilience and sustained efforts, while urging residents to provide timely and credible information about suspicious movements and activities in their communities.

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The military did not disclose the exact number of terrorists killed or specify the types and quantities of weapons recovered during the operation.

Source: punchng.com

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Fintiri warns Boko Haram, ISWAP remain major threats

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Adamawa State Governor, Ahmadu Fintiri, has warned that Boko Haram and the Islamic State West Africa Province remain major security threats in the sub-region, urging security chiefs to intensify efforts to combat insurgency.

Declaring open a two-day meeting of federal and state security administrators in Yola on Thursday, Fintiri said the threats posed by the groups remained persistent, dynamic and ideological.

“While our gallant armed forces have significantly degraded their conventional capabilities, these insurgents continue to exploit vast rural terrains, asymmetric tactics and cross-border vulnerabilities to strike at soft targets.

“However, let me speak with political candour: we cannot afford the luxury of premature victory speeches. Furthermore, we must confront emerging threats that endanger our socio-economic fabric,” he said.

The governor, who was represented by his deputy, Prof. Kaletapwa Farauta, said security was not merely about weapons but also grassroots presence, social justice and inclusive governance.

“It was this conviction that drove our historic decision to create seven new emirates and chiefdoms across Adamawa State,” he said.

Fintiri added that the battleground had shifted to digital spaces, where vulnerable youths were targeted for recruitment and misinformation.

He said the security of Adamawa State was inseparable from that of Nigeria and urged the Federal Government to urgently modernise the country’s international borders.

“We need the deployment of advanced surveillance technology, drone coverage, joint border patrols and the expedited establishment of one-stop border posts to control illegal cross-border migration, arms proliferation and smuggling,” he said.

The governor also urged the Federal Government to increase funding for security agencies to enable them to intensify the fight against insecurity.

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“Our frontline officers, the police, the military, the Civil Defence, the DSS and Customs, are doing heroic work under difficult conditions.

“However, their operational funding, tactical equipment and welfare packages must be significantly upgraded by the Federal Government,” he said.

To defeat the insurgency, Fintiri called for genuine inter-agency cooperation and an end to rivalry among security services.

He said the operational disconnect between intelligence-gathering units and field tactical teams must be addressed.

“Victory belongs to unity, not institutional ego,” he said.

Fintiri added that hosting the meeting of the nation’s top security policy strategists reflected Adamawa’s progress in restoring peace and stability.

“For us in Adamawa State, hosting this august gathering of the nation’s top security policy strategists is not just an administrative assignment; it is a testament to our transformation.

“A few years ago, convening a gathering of this magnitude in the North-East was met with hesitation. Today, through visionary leadership, community resilience and divine grace, Adamawa stands tall as a beacon of relative peace, stability and democratic consolidation,” he said.

He challenged the security administrators to move beyond what he described as diagnostic speeches and develop an actionable, pragmatic roadmap to address security challenges in the sub-region.

He also advocated the adoption of unified digital freight and transit-tracking platforms across states and national transport corridors to eliminate illegal checkpoints, trace suspicious cargo and secure trade routes.

The governor donated 300 motorcycles and 16 security vehicles to support policing across the state’s 15 chiefdoms and 21 local government areas.

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The meeting was attended by security administrators from the 36 states and the Federal Capital Territory.

However, the National Security Adviser, Nuhu Ribadu, was absent from the meeting.

Source: punchng.com

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Crime

Police freed suspect, left me with N40m losses – Lagos car dealer

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A car dealer, Chima Edmund, has accused the Lagos State Police Command of releasing a man suspected of attempting to steal a 2025 Toyota Tundra pickup worth about N130m from his showroom in the Victoria Garden City area of Lekki, Lagos State.

Edmund, founder of Mayor and Sheiks Autos, said the suspect allegedly drove the vehicle away from his showroom on Monday after posing as a prospective buyer but crashed it into a canal in the Ajiran area while attempting to escape.

The Toyota Tundra before the incident. Credit: Chima Edmund

The incident went viral on Tuesday, with the dealer estimating the cost of repairing the damaged vehicle at about N40m.

Speaking exclusively with PUNCH Metro on Thursday, Edmund said the suspect arrived at the dealership around 4pm carrying a bag and asked to inspect the pickup.

He said a junior staff member attended to the man, who requested the key to the unsold vehicle under the pretext of checking its engine.

The car dealer, Chima Edmund

“On Monday, the guy came to my outlet around 4pm. He met my junior staff and came in with a bag as a customer. He asked for the 2025 Toyota Tundra pickup, which costs around N130m, and demanded the key to check it. He dropped his bag inside it, and the staff watched him start the engine, thinking he only wanted to check it. But the man engaged the gear and drove off,” Edmund said.

According to him, the vehicle exited the dealership through a route that required a supporting slab because of the difference in elevation between the car stand and the main road.

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He said the vehicle’s doors locked automatically when the suspect engaged the gear, after which he drove towards the VGC Bridge.

Edmund said his staff member pursued the vehicle but struggled to convince passers-by that the man behind the wheel was not the owner.

He alleged that the suspect drove through a residential estate in Ajah, damaged a barricade at the entrance and continued towards Chevron and Ebeano before heading to Ajiran.

“On getting to Ajiran, he could not find his way again. He realised he had driven to the end of the road, and when he could not proceed, he drove over the canal until the vehicle landed in it. That was when some boys dragged him out,” the dealer said.

Edmund said the escape attempt damaged the pickup and a barricade at the VGC entrance.

He added that he paid for repairs to the barricade and incurred expenses on the treatment of people injured during the incident, as well as the suspect’s feeding and other related costs.

The dealer said he also paid for the suspect’s medical treatment following the crash, adding that the man was not kept in a cell because of the injuries he sustained.

According to Edmund, the case was initially reported at the Ajah Police Division before being transferred to the State Criminal Investigation Department, Panti, Yaba, where two women who identified themselves as the suspect’s mother and sister visited him.

He said the women claimed to be from Agbor, Delta State, adding that he became concerned about recovering his expenses after learning that the suspect had been released on bail.

Edmund alleged that he was pressured to withdraw the case after investigators established that the suspect had a psychiatric condition.

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“I am already suspecting foul play in the police dealings because I was hurried to close the case when the man was confirmed to be a psychiatric patient. Just yesterday evening, he had been released on bail.

“For somebody who caused me such heavy damage, how am I going to bear these losses alone, knowing that the culprit has been released? Somebody attempted to steal a car from my outlet. It is sad,” he said.

The dealer appealed for assistance in recovering from the financial losses, saying preliminary estimates put the cost of repairing the damaged Toyota Tundra at about N40m.

Edmund, who said he had been in the automobile business since 1996, described the incident as unprecedented in his nearly three decades in the trade.

He said he had operated in different parts of Lagos, including Berger and FESTAC, before relocating to VGC, adding that he had never experienced a similar incident despite attending to numerous customers over the years.

He said it was difficult to identify suspicious customers by their appearance, noting that some casually dressed clients had purchased vehicles worth more than N200m from his dealership.

Edmund also dismissed suggestions that the vehicle had been left unattended with the suspect, insisting that a proper test drive should involve at least two people accompanying a prospective buyer.

On why the pickup did not have a tracking device, he said it was a new vehicle that had not yet been sold.

According to him, installing a tracker before a vehicle is purchased could require interference with its wiring system and raise concerns among prospective buyers about whether it was a Nigerian-used vehicle.

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He added that the pickup had a fuel tank capacity of about 130 litres, but its fuel gauge was already on red, indicating that approximately 30 litres remained when the suspect allegedly drove it away.

When contacted, the spokesperson for the Lagos State Police Command, SP Abimbola Adebisi, denied the allegation that the police had improperly released the suspect.

Adebisi said the suspect had been certified as a psychiatric patient by recognised government hospitals and competent courts, adding that the dealer withdrew the case after the information emerged during the investigation.

“The suspect is a psychiatric case, certified by recognised government hospitals and competent courts.

“All these were well known by the complainant in the course of our investigation. This prompted him to submit a withdrawal letter, whereupon the suspect was handed over to his mother for rehabilitation,” she said in a WhatsApp message to our correspondent.

However, PUNCH Metro could not independently verify the police spokesperson’s claims, as she did not provide the documents requested by the correspondent to substantiate the alleged medical certification and withdrawal of the complaint.

Source: punchng.com

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