Connect with us

News

FULL LIST: Hotels, University, Filling Stations, 48 Properties Linked to Ex-AGF Malami Forfeited to FG

Here is the full list of the of 48 properties linked to former Attorney-General of the Federation, Abubakar Malami (SAN), after ruling that the EFCC established they were acquired with proceeds of unlawful activities.

Published

on

malami
Malami
  • Here is the full list of the of 48 properties linked to former Attorney-General of the Federation, Abubakar Malami (SAN), after ruling that the EFCC established they were acquired with proceeds of unlawful activities.
VN62

The Federal High Court in Abuja has ordered the final forfeiture of 48 out of the 57 properties linked to former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), to the Federal Government.

Justice Joyce Abdulmalik, in a judgment delivered on Wednesday, ruled that the Economic and Financial Crimes Commission (EFCC) established sufficient grounds to justify the forfeiture, holding that Malami, members of his family and companies linked to the assets failed to prove that the properties were acquired through legitimate means.

The court stressed that the case was not about who owned the properties but whether the funds used to acquire them were lawful.

RECOMMENDED FOR YOU  'I Have Been Marked for Elimination by the U.S.' — Islamic Cleric Ahmad Gumi

The EFCC had earlier obtained an interim forfeiture order over the assets in January 2026, estimating their total value at about N213.2 billion. The anti-graft agency said the properties are spread across the Federal Capital Territory, Kebbi, Kano and Kaduna states, including hotels, schools, commercial plazas, factories, a university, filling stations and vast parcels of land.

While the court discharged the interim forfeiture order on nine of the assets, it has not immediately identified which specific properties were excluded.

Advertisement

Full list of the 57 properties initially listed by the EFCC

Abuja (FCT)

  • Luxury duplex at Amazon Street, Maitama.
  • Former Harmonia Hotels building, Area 11, Garki.
  • Meethaq Hotels Ltd, Jabi District.
  • Terraces at Asokoro District.
  • Meethaq Hotels Limited, Rhine Street, Maitama.
  • Property at Yakubu Gowon Crescent, Asokoro.
  • Shop C82, Citiscape-Shariff Plaza, Wuse II.
  • Shops A36 and B3, Vegas Mall, Wuse II.
  • House at BUA Estate.
  • House at Efab Estate, Gwarinpa.
  • Plot 13, Ipent 7 Estate, Karsana.
  • Duplex on Yalinga Street, Wuse II.
  • Warehouse shops at Wuse Market.
  • Twin houses at Apo Legislative Quarters.
RECOMMENDED FOR YOU  Prof Soyinka Fumes, Challenges Datti Baba-Ahmed To Live Debate On Channels TV

Kano State

  • Property on Ahmadu Bello Way, Nasarawa GRA.
  • Plot on Lamido Crescent, Nasarawa GRA.
  • Zeennoor Hotel, Kabuga Satellite Town.
  • Zeennoor Mosque.
  • Zeennoor Old Hotel Building.
  • Rayhaan Hotel.
  • Rayhaan Gym.

Kaduna State

  • Four-bedroom bungalow at Doka Crescent, Abakpa GRA.

Kebbi State

Commercial and Residential Assets

  • Commercial plaza, warehouses and facilities near Birnin Kebbi Market.
  • 100 hectares of land along Birnin Kebbi–Jega Road.
  • Four-bedroom bungalow at Gesse Phase.
  • Al-Afiya Energy tanker garage.
  • Rayhaan Model Academy.
  • Rayhaan Primary and Secondary School.
  • Rayhaan Security House.
  • Rayhaan Radio.
  • Uncompleted two-storey plaza opposite Central Motor Park.
  • Amasdul Oil and Gas filling station.
  • Malami Support Organisation building.
  • ADC Kadi Malami Foundation building.
  • Abubakar Malami’s residence in GRA.
  • Abubakar Malami’s residence behind Mobil.
  • Abdulaziz Malami’s residence at Gesse Phase II.
  • Abiru-Rahman Abubakar Malami’s residence at Gesse Phase II.
RECOMMENDED FOR YOU  DSS Arraigns Ex-AGF Malami, Son Over Terrorism Financing and Firearms Charges

Khadimiyya for Justice & Development Initiative

  • Nine three-bedroom bungalows.
  • Three two-bedroom bungalows.
  • 5.4 hectares of land.

Rayhaan University

  • Permanent campus.
  • Temporary campus.
  • Third campus.
  • Vice-Chancellor’s residence.

Rayhaan Agro Allied Factory

  • Factory buildings.
  • Factory machinery and plant.
  • Factory mosque.
  • Staff quarters.
  • Bustan building.

Azbir Arena

  • Azbir Hotel.
  • Printing press.
  • Gallery.
  • Gardens.
  • Mosque.
  • Azbir Clothing.
  • Azbir Pharmacy and Supermarket.

Although the Federal High Court has now ordered the forfeiture of 48 of the assets, the specific nine properties excluded from the final forfeiture order have not yet been publicly identified.

WhatsApp

Stay ahead with VerseNews. Get the latest breaking news, insightful analysis, and trending stories. Your go-to source for timely updates and unbiased reporting.

Advertisement

WATCH: Nigeria Newspaper Headline Today

Apply For Latest Job Openings

Trending

lecturer lecturer
Education7 hours ago

Ambrose Alli University Lecturer Dies in Hotel Room After Sexual Encounter With 21-Year-Old Woman

A senior lecturer at Ambrose Alli University, Ekpoma, Dr Matthew Uwuigbe, has died in a hotel room in Edo State...

54 Individuals 54 Individuals
News2 days ago

Omotosho’s First Jurisdictional Failure — The Court Lacked Authority to Try Kanu

The Mazi Nnamdi Kanu Global Legal Consortium has alleged that the Federal High Court lacked jurisdiction to try Kanu on...

WhatsApp ipob WhatsApp ipob
News3 days ago

‘No Government Without a Country’: IPOB Rejects Self-Appointed Biafra Government Officers

Mazi Chris Nwaọgụ has reiterated IPOB’s demand for Nnamdi Kanu’s freedom and Biafra’s restoration, while calling for Kanu’s appeal to...

Nnamdi Kanu Biafra Nnamdi Kanu Biafra
News4 days ago

Sokoto Declaration: Emma Powerful Dismantles False Claims, Reaffirms Onyendu Mazi Nnamdi Okwu Kanu’s Referendum Position

Kanu’s camp has rejected claims that he did not approve or co-sign the Sokoto Declaration, while stressing that he does...

IPOB2 IPOB2
News4 days ago

Kanu’s Unlawful Conviction, the Law That Was Already Dead, and the Shame That Is Waiting for Nigeria’s Judiciary

Christopher Chidera, Esq., has challenged the legal basis of Nnamdi Kanu’s conviction, arguing that the trial court relied on a...

WhatsApp Image 2026 10 01 at 15.43.56 WhatsApp Image 2026 10 01 at 15.43.56
News7 days ago

Elochukwu Ohagi Describes Nnamdi Kanu as ‘Anointed Builder’ in Biafran Cenotaph Tribute

Elochukwu Ohagi has described Nnamdi Kanu as an “anointed builder” and “divine instrument” in the struggle for Biafran restoration, highlighting...

arrested arrested
News1 week ago

Delta Commissioner, Three Others Arrested Over Deputy Director’s Death

Five suspects are now in custody, while police have declared two others wanted as investigations into the ministry official’s death...

Nnamdi Kanu Biafra Nnamdi Kanu Biafra
News1 week ago

Kanu Family Fires Back: ‘No Statutory Transition Means No Valid Sentence’

The Okwu-Kanu Family has called for the immediate hearing of Nnamdi Kanu’s appeal, questioning the written law underpinning his conviction...

IPOB2 IPOB2
News1 week ago

IPOB Accuses Nigerian Judiciary of ‘Judicial Banditry’ Over Nnamdi Kanu Conviction

IPOB has accused the Nigerian judiciary of violating constitutional provisions in Nnamdi Kanu’s conviction, questioning the legal basis of the...

WhatsApp Image 2026 07 20 at 11.15.35 WhatsApp Image 2026 07 20 at 11.15.35
News1 week ago

IPOB: Nnamdi Kanu Must Be Released Unconditionally, Appeal Must Be Listed — Chris Nwaọgụ

IPOB has renewed its demand for the immediate and unconditional release of Nnamdi Kanu, while calling for his pending appeal...

Advertisement