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Full List of 57 Forfeited Luxurious Properties Linked To Ex-President Buhari’s Minister, Malami
The Federal High Court in Abuja has ordered the interim forfeiture of 57 landed properties suspected to be proceeds of unlawful activities linked to Abubakar Malami (SAN), the former Attorney‑General of the Federation and Minister of Justice, to the Federal Government of Nigeria.
Justice Emeka Nwite granted the forfeiture order on Tuesday following an ex parte application by the Economic and Financial Crimes Commission (EFCC), represented by its lawyer, Ekele Iheanacho, SAN.
A certified true copy (CTC) of the ruling was sighted by newsmen on Wednesday.
According to the court order, the multi‑billion‑naira properties believed to be proceeds of unlawful activities are situated in Abuja, Kebbi, Kano, and Kaduna states.
“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,” Justice Nwite declared in his ruling.
In the same ruling, the judge directed that the interim forfeiture order be published in a national daily newspaper, inviting “any person(s) or body(ies) who may have an interest in the properties listed in the schedule” to come forward within 14 days of publication to show cause why a final forfeiture order should not be made.
This process, known as a show‑cause directive, allows interested parties to file objections or lay claim to vested interests in the properties before the court considers a final forfeiture judgment.
Justice Nwite adjourned the matter until January 27 for a report of compliance with the court’s directives.
The assets include:
– Luxury Duplex at Amazon Street, Plot No. 3011 Within Cadastral Zone, A06 Maitama; File No: AN enhancement 11352, which was purchased in December 2022 at ₦500, 000, 000.00 (value after enhancement at ₦5, 950,000,000);
– Two Winged Large Storey Building Situate at No. 3, Onitsha Crescent, Area 11, Garki, Cadastral Zone, A03, Abuja (formerly Harmonia Hotels Limited), FCT, which was purchased in December 2018 at N7,000,000,000.00.
– Plot 683, Jabi District, Cadastral Zone B04, Comprising a five-storey Building (Now Luxurious Meethaq Hotels Ltd, Jabi with 53 rooms/suites), which was purchased in September 2020 at carcass level at ₦850, 000, 000. 00 with additional ₦300 000 000 to take possession (value after completion ₦8,400,000,000).
– Property No. 3130 within Cadastral Zone A04, Asokoro District, FCT, Abuja, Comprising of Terraces, purchased in Jan. 2021 at N360, 000, 000.00.
– Property No. 3 Rhine Street, Maitama, Abuja (MEETHAQ HOTELS LTD, MAITAMA WITH 15 ROOMS), which was purchased in Feb. 2018 at ₦430, 000, 000.00 (current value after rehabilitation is ₦12, 950, 000, 000).
– Plot No. 1241B, Asokoro District Zone (NO. 11A YAKUBU GOWON CRESCENT) ASOKORO DISTRICT, which was purchased in July 2021 at ₦325 000 000.00.
– SHOP NO. C82 CITISCAPE, SHARIFF PLAZA, PLOT 739 CADASTRAL ZONE A07, AMINU KANO CRESCENT, WUSE Il, FCT, ABUJA, which was purchased in March 2024 at ₦120, 000, 000.00.
– NO. 4 AHMADU BELLO WAY, NASARAWA GRA, KANO, which was purchased in Dec. 2022 at ₦300, 000, 000. 00
– PLOT 157, LAMIDO CRESCENT, NASARAWA, GRA, KANO, purchased in July 2019 with no specific amount stated.
– A PLAZA, COMMERCIAL TOILETS, LAUNDERING, WAREHOUSE TANKS ADJACENT TO BIRNIN KEBBI MARKET, which was purchased in 2021 at ₦100, 000, 000.00.
– 100 HECTARES OF LAND ALONG BRININ KEBBI, JEGA ROAD, which was purchased in 2020 at ₦100,000,000.00.
– 4 BEDROOM BUNGALOW GESSE PHASE, BIRNIN KEBBI, which was purchased in 2023 at ₦101,000,000.00.
– SHOPS NOS. A36, B3 VEGAS MALL, WUSE 2, ABUJA, which was purchased in July 2023 at ₦158,000,000.00.
– NO. 26, BABBI DRIVE, BUA ESTATE, ABUJA, purchased in 2022 at ₦136,000,000.00.
– NO. 27, EFAB ESTATES AVENUE, 59™ CRESCENT, GWARIMPA, ABUJA, purchased in Jan. 2016 at ₦120,000,000.00.
– 4 BEDROOM/ 2 ROOMS BOYS QUARTERS AT NO. 10B, DOKA CRESCENT ABAKPA GRA, KADUNA, purchased in Jan. 2018 at ₦40,000,000.00.
– PLOT NO. 13, IPENT 7 ESTATE, KARSANA DISTRICT, ABUJA, purchased in June 2018 at ₦85,000,000.00.
– A BEDROOM DUPLEX & BOYS QUARTERS AT NO. 12 YALINGA STREET, OFF ADETOKUNBO ADEMOLA CRESCENT, WUSE II, ABUJA, purchased in Oct. 2018 at ₦150, 000, 000.00.
– TWO WAREHOUSE SHOPS B40 AND B46, WUSE MARKET, ABUJA, purchased in July 2020 at ₦50, 000, 000.00.
– TWIN HOUSES AT ZONE E, APO LEGISLATIVE QUARTERS, CADASTRAL ZONE B01, PLOT 14014, GUDU DISTRICT, ABUJA, were purchased between February and May 2017 at ₦250,000,000.00.
– Properties acquired by Khadimiyya for Justice & Development Initiative at the Academic Garden City, Birnin Kebbi, sold by the Federal Housing Authority Mortgage, namely.
Others are nine units of three-bedroom bungalow, three units of two-bedroom bungalow, and 5.4 hectares of land, which were purchased between Feb. 2023 and Sept. 2023 for ₦187, 000, 000.00, among other assets listed in the schedule.
Naija News understands Malami, his wife, Hajia Bashir Asabe and his son, Abubakar Abdulaziz, are currently facing an alleged ₦8.7 billion money laundering charge before Justice Nwite.
News
Tension As ICPC Files Fresh Charges Against El- Rufai
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has filed fresh criminal charges against former Kaduna State Governor, Nasir El-Rufai, and seven others over alleged fraud and money laundering linked to a ₦10.8 billion CCTV security project in the state.
According to court documents filed at the Federal High Court in Kaduna on April 17, the anti-graft agency brought 11 counts against the former governor and the other defendants under the Money Laundering (Prevention and Prohibition) Act, 2022.
A former Kaduna State Commissioner for Information and Chairman of Liberty Television, Alhaji Tijjani Ramalan, disclosed the development in a post on his Facebook page.
Ramalan said El-Rufai and the seven other accused persons would soon face the new charges.
The ICPC alleged that El-Rufai approved the award of an ₦8.68bn CCTV contract in December 2015 to a company it claimed lacked the required competence.
The commission also alleged that several large sums were received and transferred between 2017 and 2022 by individuals and companies linked to the project.
The firms mentioned include Singularity Network Security Limited and other companies allegedly connected to the CCTV security project.
Others named in the case include a former Kaduna State government official, Jimi Lawal; senior executives of IHS Towers; and five companies.
One of El-Rufai’s sons, Bashir El-Rufai, was also mentioned in the allegations but was not listed as a defendant.
The fresh charge is the third set of charges filed by the ICPC against the former governor since March.
El-Rufai is already facing separate corruption-related cases involving other state projects, including a light rail contract and severance payments.
He had denied wrongdoing in earlier court appearances.
Other agencies, including the Department of State Services (DSS) and the Economic and Financial Crimes Commission (EFCC), are also investigating or prosecuting him over separate allegations.
News
Jonathan Writes UK Court, Defends Diezani’s Use Of Private Jets
A statement by former President Goodluck Jonathan has been read before the Southwark Crown Court in the United Kingdom in the ongoing trial of Diezani Alison-Madueke.
The statement was presented during proceedings on Tuesday, according to BBC reports.
In the statement, Jonathan said it was not unusual for third parties to make payments on behalf of ministers during official overseas duties.
“Any properly incurred incidental or in-kind assistance from third parties would be recorded and reimbursed where applicable,” the former president was quoted as saying.
He also confirmed that he approved Alison-Madueke’s use of private jets for certain foreign trips.
Alison-Madueke, who served as minister of petroleum resources from 2010 to 2015, is standing trial alongside Olatimbo Ayinde and Doye Agama.
They are facing a five-count charge bordering on accepting bribes but have all pleaded not guilty.
Earlier in the trial, prosecutors accused the former minister of accepting luxury goods and access to high-end properties from individuals seeking favourable treatment in oil contracts.
They alleged that the benefits were provided in exchange for influence within the petroleum sector.
Counsel to Alison-Madueke, Jonathan Laidlaw, told the court that his client had no real influence over the award of oil contracts during her time in office.
Meanwhile, Nigerian businessman Igho Sanomi and Ghanaian businessman Kevin Okyere have denied allegations of bribery.
Their statements, read in court, indicated that payments made on behalf of the former minister were later reimbursed.
Okyere stated that he paid about £3,900 for items purchased by Alison-Madueke in 2014, adding that the money was later refunded in cash.
Sanomi also said items he purchased on behalf of the former minister were reimbursed, insisting that his companies secured contracts through fair competition.
The trial is ongoing, with further proceedings expected as the court continues to examine evidence and witness statements.
News
Tension In APC As NWC Dumps Tinubu’s Governor’s Ticket Control
There is growing tension within the All Progressives Congress (APC) as members of the party’s National Working Committee (NWC) move to resist President Bola Tinubu’s directive granting state governors significant control over party tickets ahead of the primaries.
An uneasy calm pervades the party, with findings indicating a widening rift between the presidency and the APC leadership.
Insiders warn that the directive risks eroding the authority of the party’s central structure, weakening internal democracy and triggering widespread disaffection across states.
The development followed Tinubu’s conferment of powers on the 31 governors under the APC to decide the fate of aspirants in their states ahead of the 2027 general election.
Sources within the NWC told THE WHISTLER that the president’s position, which effectively empowers governors to determine candidates in their states, has sidelined the party leadership and undermined its relevance.
“What the president has done is to remove powers from the party leadership, make them redundant and kill the party,” an NWC member said.
Consequently, multiple sources disclosed that some within the NWC are already weighing options to push back against the directive, including leveraging aggrieved aspirants as a pressure point to force a rethink.
According to one official, “If this stands, the party structure becomes irrelevant. There are already suggestions that those who feel shortchanged should be allowed to ventilate their grievances, even if it unsettles the system, in order to compel a reversal.”
The controversy follows recent remarks by President Tinubu in which he signalled that state governors should take the lead in determining party candidates ahead of the primaries, arguing that they best understand the political dynamics within their states and should therefore guide the process.
The president said this was necessary to preserve the party’s unity and cohesion ahead of the poll in 2027.
However, party insiders insist the pronouncement has had unintended consequences, emboldening state-level power blocs, intensifying rivalries, and triggering open contests for control.
Infighting Spreads Across States
The directive has already fuelled internal battles in several states and widened already existing crises in some states. In Abia State, a fierce supremacy contest has erupted between Deputy Speaker of the House of Representatives, Benjamin Kalu, and former governor, Senator Orji Uzor Kalu, with both men laying claim to presidential backing as the party’s leader in the state.
Abia is led by a governor under the platform of the Labour Party, Dr Alex Otti.
The Deputy Speaker said he has been chosen by Tinubu to lead the APC in the state.
Orji Uzor Kalu – an outspoken campaigner for Tinubu’s second term – has dismissed the claims, insisting that Tinubu chose him to lead the party in the state.
Delta, Nasarawa Crises Deepen
In Delta State, the directive has intensified a brewing contest between Senator Ifeanyi Okowa and former Deputy Senate President Ovie Omo-Agege. Governor Sheriff Oborevwori is reportedly backing Okowa, his predecessor, for a return to the Senate – placing him at odds with Omo-Agege and his loyalists.
A serving commissioner in the state hinted that all three serving senators may fail to secure return tickets, a development that has heightened anxiety and uncertainty among party stakeholders.
Party leaders argue that such outcomes reflect the diminishing role of the NWC in ensuring fairness and balance.
“All the privileges and influence tied to purchasing tickets and conducting primaries have been lost,” an NWC member lamented. “Rather than creating a level playing field, the president has made things difficult by lighting an over-dried grass.”
In Nasarawa State, a similar crisis is unfolding. Governor Abdullahi Sule’s alleged backing of Senator Ahmed Wadada – who only recently defected from the Social Democratic Party (SDP) – has sparked resistance among long-standing party members.
Former Inspector-General of Police, Mohammed Adamu Idris, has rejected the governor’s position and is preparing to challenge the arrangement, with the backing of former governor Tanko Al-Makura, setting the stage for a high-stakes internal showdown.
Cross River, Others on Edge
In Cross River State, tensions are also mounting as founding members of the party push back against recent defectors, insisting they should have priority in the allocation of tickets.
They are reportedly pressuring Governor Bassey Otu to sideline new entrants from the Peoples Democratic Party (PDP), a move that could reshape the state’s political calculations.
As a result, figures like Senator Jarigbe Agom are said to be at risk of losing out to former governor Ben Ayade, while several House of Representatives seats – particularly in northern Cross River – are being pencilled in for long-standing party members as compensation.
The development has created palpable tension, with defectors threatening a showdown if denied fair opportunities.
Warning Signs from Party Leadership
The crisis is not limited to a few states. Similar fault lines are reportedly emerging in Rivers, Akwa Ibom, Enugu, Benue, Kwara, Lagos, Ogun and Ondo, raising concerns about a nationwide ripple effect ahead of the primaries.
In Rivers State, the contest which portends danger for the APC is between the Governor, Siminalayi Fubara, and FCT Minister Nyesom Wike. Wike was instrumental to the emergence of Tinubu as president while Fubara is the party leader as a governor in the state.
With the president’s pronouncement, Fubara camp said they have been given the upper hand, which would pit him against Wike.
However, some APC leaders in the state have said there is likely to be a sharing formula where the Governor will concede some candidates to the Wike-led PDP as the APC, including the president, would not allow the APC to lose out completely during the elections in the state.
Meanwhile, in Benue, the power struggle is between Governor Hyacinth Alia and the Secretary to the Government of the Federation, George Akume, which has effectively split the party’s structure in the state and forced elected officials to take sides.
Party sources have expressed worries that the struggle portends danger and could imperil the prospects of the party in 2027.
Similarly, in Plateau State, the Governor, Caleb Mutfwang, who decamped from the PDP to the APC, is seen as an outsider who wants to usurp power and has been told by the old guards that he would have no control over the party tickets despite the president’s directive.
In Akwa Ibom State, the conflict is between the governor and the third most powerful constitutional officer, Senate President Godswill Akpabio.
Akpabio, as the presiding officer of the Senate and the leader of the delegation that went to Tinubu to lobby unsuccessfully for automatic tickets, carries with him the institutional prestige of an office that the President’s directive has now, in effect, subordinated to that of his home-state governor.
That this arrangement has begun to generate friction.
The senators’ meeting with Tinubu, at which the plea for automatic tickets was rebuffed, was led by Akpabio, who returned from that encounter with the knowledge that the President had, in effect, signalled that the governor of Akwa Ibom, not the Senate President, would determine who gets the APC ticket in that state.
A member of the APC National Executive Committee (NEC) warned that the directive could significantly weaken the party’s electoral strength, as aggrieved members may withdraw from mobilisation efforts.
“No one would be interested again in mobilising for the party because they would be aggrieved that they lost out unfairly,” the source said.
He added that “party politics is dicey and tricky and requires careful management, not pronouncements that can unsettle unity and give the opposition the opportunity to capitalise and wreak havoc.”
When contacted, the spokesman of the APC, Felix Morka expressed reservations about making comments that he may be misunderstood. Questions sent to him for further comments were not answered.
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