Judge Authorizes Takeover of 48 Assets Connected to Malami, Estimated at Billions.

Judge Authorizes Takeover of 48 Assets Connected to Malami, Estimated at Billions.

Justice Joyce Abdulmalik of the Federal High Court in Abuja has mandated the definitive forfeiture of 48 properties, which include Rayhaan University. Located in Birnin Kebbi, associated with former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, to the Federal Government.

The decision comes in response to a civil forfeiture petition submitted by the Economic and Financial Crimes Commission (EFCC). The anti-corruption agency demonstrated that the assets were reasonably believed to be the proceeds of illegal activities.

Justice Abdulmalik rejected multiple applications and claims of ownership presented by Malami, his relatives, and affiliated companies. The judge highlighted that the matter before the court was not about the ownership of the properties, but rather the legitimacy of the funds utilized to acquire them.

The court's ruling was made under Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act. It concluded that the respondents did not provide evidence that the assets were obtained through lawful means of income.

The EFCC had previously obtained an interim forfeiture order in January 2026 for 57 properties valued at ₦212.8 billion. In the final ruling, the court annulled the interim order for some of the assets, confirming the permanent forfeiture of 48 properties.

Abubakar Malami, who held the position of Nigeria’s Chief Law Officer from 2015 to 2023 during the Muhammadu Buhari administration, is also facing distinct criminal charges. These charges include a trial for ₦8.7 billion in money laundering and abuse of office involving his wife, Bashir Asabe, and his son, Abdulaziz Malami.

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(98)

Baleba Faces Three-Week Layoff Following Move to Manchester United

Baleba Faces Three-Week Layoff Following Move to Manchester United

Manchester United's manager, Michael Carrick, has announced that the newly acquired £70 million player, Carlos Baleba, will be out of action for two to three weeks due to a minor ankle injury. The clu...

29 Elo 2min

Norway Mourns King Harald While Haakon VIII Takes the Crown

Norway Mourns King Harald While Haakon VIII Takes the Crown

In the wake of the passing of Europe's oldest reigning monarch, King Harald V, his 53-year-old son has officially taken the throne as King Haakon VIII of Norway. King Harald died peacefully at the age...

28 Elo 2min

Nigeria: Joint Security Team rescues 11 abducted by gunmen in Kogi

Nigeria: Joint Security Team rescues 11 abducted by gunmen in Kogi

A total of eleven individuals, which includes an unspecified number of corps members, have been rescued following an attack by gunmen on vehicles along the Aloma–Egane Expressway in the Ofu Local Gove...

28 Elo 2min

Alleged 9/11 mastermind to stand trial in 2028

Alleged 9/11 mastermind to stand trial in 2028

A U.S. military judge has formally set the trial date for Khalid Sheikh Mohammed, who is alleged to be the self-proclaimed mastermind behind the September 11 terrorist attacks, to commence on June 5, ...

28 Elo 2min

At least 180 killed and more than 1,300 missing after Nepal-Tibet floods

At least 180 killed and more than 1,300 missing after Nepal-Tibet floods

At least 273 individuals have been confirmed deceased, with over 1,300 still unaccounted for following a catastrophic glacial collapse that triggered severe flash floods and landslides along the Nepal...

27 Elo 2min

City confirm £86m Bouaddi transfer from Lille

City confirm £86m Bouaddi transfer from Lille

Manchester City has acquired midfielder Ayyoub Bouaddi from Lille in a deal worth £85.6 million, making the Morocco international the most expensive teenager in Premier League history. The 18-year-old...

27 Elo 3min

INTERPOL Traces Money Flows to Break Organised Crime Networks in West Africa

INTERPOL Traces Money Flows to Break Organised Crime Networks in West Africa

An extensive global operation, known as Operation Jackal IV and coordinated by INTERPOL, has led to 58 arrests and the identification of 263 individuals associated with organized crime syndicates in W...

26 Elo 3min

Immediate Family of U.S. Citizens Qualifying for No-Quota Green Cards

Immediate Family of U.S. Citizens Qualifying for No-Quota Green Cards

Spouses, unmarried children under the age of 21, and parents of U.S. citizens (provided that the citizen sponsor is at least 21 years old) constitute the sole categories of immediate relatives eligibl...

25 Elo 4min

Suosittua kategoriassa Politiikka ja uutiset

uutiscast
aikalisa
politiikan-puskaradio
ootsa-kuullut-tasta-2
rss-ootsa-kuullut-tasta
rss-vaalirankkurit-podcast
otetaan-yhdet
rss-voi-venaja
politbyroo
rss-podme-livebox
tervo-halme
rss-seksicast
rss-girls-finish-f1rst
rss-kovin-paikka
rss-kaikki-uusiksi
linda-maria
rss-arvojohtaja
rss-kuka-mina-olen
rss-asiastudio
rss-mina-ukkola