Full List of 48 Properties Worth N212bn Finally Forfeited by Court Linked to Ex-AGF Abubakar Malami
Full List of 48 Properties Worth N212bn Finally Forfeited by Court Linked to Ex-AGF Abubakar Malami
The Federal High Court in Abuja has ordered the final forfeiture of 48 properties valued at about N212 billion linked to former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN).
Justice Joyce Abdulmalik delivered the judgment after granting the final forfeiture application filed by the Economic and Financial Crimes Commission (EFCC). The court dismissed objections raised by Malami, members of his family and several companies claiming ownership of the assets, ruling that their arguments lacked merit.
In her judgment, the judge held that the central issue before the court was not ownership of the properties but whether the funds used to acquire them were legitimately obtained.
The forfeited assets are spread across the Federal Capital Territory (FCT), Kebbi, Kano and Kaduna states. They include luxury hotels, residential estates, duplexes, commercial plazas, warehouses, educational institutions, factories, shopping complexes and other high-value investments.
The ruling follows an earlier interim forfeiture order secured by the EFCC, with the court now directing that 48 of the 57 identified assets be permanently forfeited to the Federal Government.
Full List of Properties Linked to the Final Forfeiture Case
Luxury duplex on Amazon Street, Maitama, Abuja.
Two-wing storey building formerly occupied by Harmonia Hotels, Area 11, Garki, Abuja.
Meethaq Hotels, Jabi, Abuja.
Terrace apartments in Asokoro District, Abuja.
Meethaq Hotels, Maitama, Abuja.
Property on Yakubu Gowon Crescent, Asokoro, Abuja.
Shop at Citiscape–Shariff Plaza, Wuse II, Abuja.
Property on Ahmadu Bello Way, Nasarawa GRA, Kano.
Plot on Lamido Crescent, Nasarawa GRA, Kano.
Plaza, warehouses and commercial facilities near Birnin Kebbi Market.
100 hectares of land along Birnin Kebbi–Jega Road.
Four-bedroom bungalow at Gesse Phase, Birnin Kebbi.
Shops at Vegas Mall, Wuse II, Abuja.
Property at BUA Estate, Abuja.
Residential property in Gwarimpa, Abuja.
Four-bedroom bungalow with boys’ quarters in Kaduna GRA.
Plot at Ipent 7 Estate, Karsana, Abuja.
Duplex with boys’ quarters in Wuse II, Abuja.
Two warehouse shops at Wuse Market, Abuja.
Twin houses at Apo Legislative Quarters, Abuja.
Nine three-bedroom bungalows at Academic Garden City, Birnin Kebbi.
Three two-bedroom bungalows at Academic Garden City.
5.4 hectares of land at Academic Garden City.
Rayhaan University Assets
Rayhaan University permanent site.
Rayhaan University temporary site.
Rayhaan University third site.
Vice-Chancellor’s official building.
Rayhaan Agro Allied Factory
Factory buildings.
Factory machines and plant units.
Factory mosque.
Staff quarters.
Rayhaan Bustan building.
Azbir Arena, Kebbi
Azbir Hotel.
Printing press.
Gallery.
Gardens.
Mosque.
Azbir Clothing complex.
Azbir Pharmacy and Supermarket.
Other Kebbi Assets
Al-Afiya Energy tanker garage.
Rayhaan Model Academy.
Rayhaan Primary and Secondary School.
Rayhaan Security House.
Rayhaan Radio station.
Uncompleted two-storey commercial plaza.
Amasdul Oil and Gas filling station.
Malami Support Organisation building.
ADC Kadi Malami Foundation building.
Abubakar Malami’s residence in GRA, Birnin Kebbi.
Abubakar Malami’s residence behind Mobil, Birnin Kebbi.
First son’s residence at Gesse Phase II.
Second son’s residence at Gesse Phase II.
Kano Properties
Zeennoor Hotel with 131 rooms.
Zeennoor Mosque.
Zeennoor Old Hotel building.
Rayhaan Hotel opposite Aminu Kano Teaching Hospital.
Rayhaan Gym complex.
The EFCC had argued that the properties were acquired with proceeds of unlawful activities and sought their permanent forfeiture. Following the court’s ruling, 48 of the listed assets will now be transferred to the Federal Government, while the status of the remaining properties will be determined in accordance with the court’s decision.
