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  IPOB Leader, Nnamdi Kanu Sacks Legal Team, Makes Fresh Appointment

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  Malami Accuses EFCC of Political 'Witch-Hunt,' Calls for Chairman’s Recusal

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  FG Alerts Nigerians Over Severe Flooding in 27 States, FCT Between July 22 and August 5 (FULL LIST)

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

argentinaaa argentinaaa
Sports2 minutes ago

World Cup 2026: Argentina Face FIFA Punishment Over Falklands Banner After England Win

Argentina could face disciplinary action from FIFA after players celebrated victory over England with a banner supporting the country's claim...

bnhhlll bnhhlll
News19 minutes ago

EFCC Releases Activities Randy Peter, Mama Pee

The Economic and Financial Crimes Commission (EFCC) has released activists Randy Peter and Mama Pee after subjecting them to hours...

tinubu worldbank tinubu worldbank
News40 minutes ago

79% of Nigerians Still Poor or Vulnerable Despite Tinubu’s Reforms — World Bank

Nearly four out of every five Nigerians remain poor or vulnerable to poverty despite recent economic reforms by President Bola...

tuchel tuchel
Sports1 hour ago

Tuchel Defends Tactics After England’s Heartbreaking World Cup Exit to Argentina

Thomas Tuchel has defended his tactical decisions after England surrendered a second-half lead to Argentina in the World Cup semifinals...

malami malami
News1 hour ago

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),...

Untitled design 6 Untitled design 6
Sports2 hours ago

‘Let Them Say Whatever They Like, Even Our Winning Make Them Sad’ — Messi Fires Back at Critics

Lionel Messi praised Argentina's fighting spirit after their dramatic comeback victory over England...

messiii messiii
Sports2 hours ago

Is Messi Retiring After the World Cup? What the Argentina Star Has Said

Lionel Messi inspired Argentina to another World Cup final with a brilliant performance against England, but as the 39-year-old prepares...

HNTmJO WEAE16b6 HNTmJO WEAE16b6
Sports7 hours ago

Lionel Messi Fuels Argentina’s Stunning Late Rally Past England into World Cup Final

Lionel Messi inspired another unforgettable Argentina comeback as Enzo Fernández and Lautaro Martínez scored late goals to defeat England 2-1...

BBNaija.jpg BBNaija.jpg
Entertainment13 hours ago

Big Brother Naija Announces Season 11 Return, Date, Biggest Prize Ever

Big Brother Naija is back! Season 11 will feature a record-breaking grand prize, fresh twists, new housemates and another exciting...

bandits bandits
News13 hours ago

Bandits Invade School During NECO Exam, Abduct Principal, Official and Four Students

Suspected bandits have abducted the principal of Government Secondary School, Opada-Olowa, a NECO supervisor, and four students...

Advertisement