Wednesday, October 28, 2026
  • About Us
  • Advertisement
  • Privacy Policy
The Daily Crucible
Advertisement
  • Home
  • News
  • Business
    Dangote Group Eyes $36bn Revenue as Lamu Refinery Project Advances

    Dangote Group Eyes $36bn Revenue as Lamu Refinery Project Advances

    Don’t Use School Fees or Sell Your House to Buy Dangote Refinery Shares, Emir Sanusi Warns Nigerians

    Don’t Use School Fees or Sell Your House to Buy Dangote Refinery Shares, Emir Sanusi Warns Nigerians

    SEC Warns Investors as Dangote Refinery Opens N2.15tn Share Offer

    SEC Warns Investors as Dangote Refinery Opens N2.15tn Share Offer

    Johnson & Johnson Offers $5.5bn to End 69,000 Lawsuits Over Claims Baby Powder Caused Ovarian Cancer

    Johnson & Johnson Offers $5.5bn to End 69,000 Lawsuits Over Claims Baby Powder Caused Ovarian Cancer

    Lafarge Africa Rebrands As HBM Nigeria Plc, Signals New Era Under Huaxin Ownership

    Lafarge Africa Rebrands As HBM Nigeria Plc, Signals New Era Under Huaxin Ownership

    CBN Revokes Licences of Two Ogun Microfinance Banks, 44 Others Over Regulatory Breaches

    CBN Revokes Licences of Two Ogun Microfinance Banks, 44 Others Over Regulatory Breaches

    Trending Tags

    • Market Stories
    • Bitcoin
    • Litecoin
    • Harbolnas
    • United Stated
    • Property
  • Politics
  • Education
  • Lifestyle
    Nigerian Model Oma Osele Wins Miss Continental World 2026 Crown

    Nigerian Model Oma Osele Wins Miss Continental World 2026 Crown

    ‘Career and Motherhood Can Coexist,’ Eugenia Abu Urges Women To Build Families Early 

    ‘Career and Motherhood Can Coexist,’ Eugenia Abu Urges Women To Build Families Early 

    Babatunde Adeyemo: Celebrating a Visionary Leader, Philanthropist and Real Estate Champion on His Birthday

    Babatunde Adeyemo: Celebrating a Visionary Leader, Philanthropist and Real Estate Champion on His Birthday

    Amaka Okeke Denies Affair With Frank Edoho, Threatens Legal Action Against Accusers

    Amaka Okeke Denies Affair With Frank Edoho, Threatens Legal Action Against Accusers

    Tega Breaks Silence Over Alleged Affair With Frank Edoho, Threatens Legal Action

    Tega Breaks Silence Over Alleged Affair With Frank Edoho, Threatens Legal Action

    Frank Edoho Breaks Silence On Alleged Affair Between Ex-Wife Sandra and Singer Chike

    Frank Edoho Breaks Silence On Alleged Affair Between Ex-Wife Sandra and Singer Chike

    Trending Tags

    • Bitcoin
    • Champions League
    • Explore Bali
    • Golden Globes 2018
    • Grammy Awards
    • Harbolnas
  • Entertainment
    Wale Jana Weighs In as Toluwanisings’ Family Feud Deepens Over Singer’s Final Resting Place

    Wale Jana Weighs In as Toluwanisings’ Family Feud Deepens Over Singer’s Final Resting Place

    “See-Finish” Has Stripped Nigerian Musicians of Their Mystique, Star Power – Rudeboy

    “See-Finish” Has Stripped Nigerian Musicians of Their Mystique, Star Power – Rudeboy

    ‘Make A Promise To God That Your Next Sex Will Be With Your Spouse’ — Nathaniel Bassey Tells Hallelujah Challenge Participants

    ‘Make A Promise To God That Your Next Sex Will Be With Your Spouse’ — Nathaniel Bassey Tells Hallelujah Challenge Participants

    How Blessing CEO Collected N69m From Me Posing As Property Owner — Witness Alleges

    How Blessing CEO Collected N69m From Me Posing As Property Owner — Witness Alleges

    BREAKING: Veteran Actor Francis Duru Dies at 57, Nollywood Mourns 

    Gospel Musician Toluwanisings Dies, Family Confirms

    Gospel Musician Toluwanisings Dies, Family Confirms

    Trending Tags

    • Golden Globes 2018
    • Grammy Awards
    • Explore Bali
    • Champions League
    • Harbolnas
  • Sports
    Kane Ends 25-Year Wait, Crowned 2026 Ballon d’Or King

    Kane Ends 25-Year Wait, Crowned 2026 Ballon d’Or King

    ‘Joshua Is Done!’ Hrgovic Urges AJ to Retire After Latest Knockdown

    ‘Joshua Is Done!’ Hrgovic Urges AJ to Retire After Latest Knockdown

    Osimhen’s Return for Friday’s Turkish Super Lig Match Not Certain

    Osimhen’s Return for Friday’s Turkish Super Lig Match Not Certain

    Phyna’s Better Training Gives Her the Winning Edge Over Me — Nkechi Blessing

    Phyna’s Better Training Gives Her the Winning Edge Over Me — Nkechi Blessing

    Why Burna Boy Was the Perfect Fit for 2026 FIFA World Cup Anthem ‘Dai Dai’ – Shakira

    Why Burna Boy Was the Perfect Fit for 2026 FIFA World Cup Anthem ‘Dai Dai’ – Shakira

    Petition to Ban Argentina From FIFA World Cup Surpasses 23 Million Signatures

    Petition to Ban Argentina From FIFA World Cup Surpasses 23 Million Signatures

    Trending Tags

    • Champions League
    • Explore Bali
    • Harbolnas
    • United Stated
    • Market Stories
    • Litecoin
No Result
View All Result
The Daily Crucible
  • Home
  • News
  • Business
    Dangote Group Eyes $36bn Revenue as Lamu Refinery Project Advances

    Dangote Group Eyes $36bn Revenue as Lamu Refinery Project Advances

    Don’t Use School Fees or Sell Your House to Buy Dangote Refinery Shares, Emir Sanusi Warns Nigerians

    Don’t Use School Fees or Sell Your House to Buy Dangote Refinery Shares, Emir Sanusi Warns Nigerians

    SEC Warns Investors as Dangote Refinery Opens N2.15tn Share Offer

    SEC Warns Investors as Dangote Refinery Opens N2.15tn Share Offer

    Johnson & Johnson Offers $5.5bn to End 69,000 Lawsuits Over Claims Baby Powder Caused Ovarian Cancer

    Johnson & Johnson Offers $5.5bn to End 69,000 Lawsuits Over Claims Baby Powder Caused Ovarian Cancer

    Lafarge Africa Rebrands As HBM Nigeria Plc, Signals New Era Under Huaxin Ownership

    Lafarge Africa Rebrands As HBM Nigeria Plc, Signals New Era Under Huaxin Ownership

    CBN Revokes Licences of Two Ogun Microfinance Banks, 44 Others Over Regulatory Breaches

    CBN Revokes Licences of Two Ogun Microfinance Banks, 44 Others Over Regulatory Breaches

    Trending Tags

    • Market Stories
    • Bitcoin
    • Litecoin
    • Harbolnas
    • United Stated
    • Property
  • Politics
  • Education
  • Lifestyle
    Nigerian Model Oma Osele Wins Miss Continental World 2026 Crown

    Nigerian Model Oma Osele Wins Miss Continental World 2026 Crown

    ‘Career and Motherhood Can Coexist,’ Eugenia Abu Urges Women To Build Families Early 

    ‘Career and Motherhood Can Coexist,’ Eugenia Abu Urges Women To Build Families Early 

    Babatunde Adeyemo: Celebrating a Visionary Leader, Philanthropist and Real Estate Champion on His Birthday

    Babatunde Adeyemo: Celebrating a Visionary Leader, Philanthropist and Real Estate Champion on His Birthday

    Amaka Okeke Denies Affair With Frank Edoho, Threatens Legal Action Against Accusers

    Amaka Okeke Denies Affair With Frank Edoho, Threatens Legal Action Against Accusers

    Tega Breaks Silence Over Alleged Affair With Frank Edoho, Threatens Legal Action

    Tega Breaks Silence Over Alleged Affair With Frank Edoho, Threatens Legal Action

    Frank Edoho Breaks Silence On Alleged Affair Between Ex-Wife Sandra and Singer Chike

    Frank Edoho Breaks Silence On Alleged Affair Between Ex-Wife Sandra and Singer Chike

    Trending Tags

    • Bitcoin
    • Champions League
    • Explore Bali
    • Golden Globes 2018
    • Grammy Awards
    • Harbolnas
  • Entertainment
    Wale Jana Weighs In as Toluwanisings’ Family Feud Deepens Over Singer’s Final Resting Place

    Wale Jana Weighs In as Toluwanisings’ Family Feud Deepens Over Singer’s Final Resting Place

    “See-Finish” Has Stripped Nigerian Musicians of Their Mystique, Star Power – Rudeboy

    “See-Finish” Has Stripped Nigerian Musicians of Their Mystique, Star Power – Rudeboy

    ‘Make A Promise To God That Your Next Sex Will Be With Your Spouse’ — Nathaniel Bassey Tells Hallelujah Challenge Participants

    ‘Make A Promise To God That Your Next Sex Will Be With Your Spouse’ — Nathaniel Bassey Tells Hallelujah Challenge Participants

    How Blessing CEO Collected N69m From Me Posing As Property Owner — Witness Alleges

    How Blessing CEO Collected N69m From Me Posing As Property Owner — Witness Alleges

    BREAKING: Veteran Actor Francis Duru Dies at 57, Nollywood Mourns 

    Gospel Musician Toluwanisings Dies, Family Confirms

    Gospel Musician Toluwanisings Dies, Family Confirms

    Trending Tags

    • Golden Globes 2018
    • Grammy Awards
    • Explore Bali
    • Champions League
    • Harbolnas
  • Sports
    Kane Ends 25-Year Wait, Crowned 2026 Ballon d’Or King

    Kane Ends 25-Year Wait, Crowned 2026 Ballon d’Or King

    ‘Joshua Is Done!’ Hrgovic Urges AJ to Retire After Latest Knockdown

    ‘Joshua Is Done!’ Hrgovic Urges AJ to Retire After Latest Knockdown

    Osimhen’s Return for Friday’s Turkish Super Lig Match Not Certain

    Osimhen’s Return for Friday’s Turkish Super Lig Match Not Certain

    Phyna’s Better Training Gives Her the Winning Edge Over Me — Nkechi Blessing

    Phyna’s Better Training Gives Her the Winning Edge Over Me — Nkechi Blessing

    Why Burna Boy Was the Perfect Fit for 2026 FIFA World Cup Anthem ‘Dai Dai’ – Shakira

    Why Burna Boy Was the Perfect Fit for 2026 FIFA World Cup Anthem ‘Dai Dai’ – Shakira

    Petition to Ban Argentina From FIFA World Cup Surpasses 23 Million Signatures

    Petition to Ban Argentina From FIFA World Cup Surpasses 23 Million Signatures

    Trending Tags

    • Champions League
    • Explore Bali
    • Harbolnas
    • United Stated
    • Market Stories
    • Litecoin
No Result
View All Result
The Daily Crucible
No Result
View All Result
Home News

Court Orders Interim Forfeiture Of 57 Assets Linked To Former AGF Malami, 2 Others 

The Daily Crucible by The Daily Crucible
January 7, 2026
in News
0
Court Orders Interim Forfeiture Of 57 Assets Linked To Former AGF Malami, 2 Others 

You might also like

Court Dismisses Nollywood Actor Emeka Ike’s N10Bn Suit Against Lere Olayinka, INEC

Police Arrest Suspected Cultist in Ogun, Recover Weapons

Adamu Warns Nasarawa People Against Surrendering PVCs for Money as Alago Nation Backs 2027 Governorship Bid

 

A Federal High Court in Abuja has ordered interim forfeiture of 57 assets linked to a former Attorney-General of the Federation, Mallam Abubakar Malami (SAN) and his two sons – Abdulaziz Malami and Abiru—Rahman Malami.

The collective value of the assets is put at N213,234,120,000. 

The court has, however, given Malami and the sons or any other claimant a 14-day leave to show proof that the assets were legally acquired. 

 

The court ordered that failure to present legitimate claims within 14 days may lead to the permanent forfeiture of the assets to the Federal Government. 

The Court’s order followed the invocation of Non-Conviction Asset Forfeiture Clause in the EFCC Establishment Act.

The EFCC had applied to the Federal High Court to confiscate the suspicious properties in Abuja, Kano, Kaduna and Birnin-Kebbi in Kebbi State.

 

In a statement by the Head of Media and Publicity of the EFCC,Mr. Dele Oyewale, the anti – graft agency said the properties were linked to Malami and two others.

The statement reads: “A Federal High Court  sitting in Abuja on Tuesday, January 6, 2026 ordered the interim forfeiture of 57 properties suspected to be proceeds of unlawful activities linked to a former Attorney-General of the Federation  and Minister of Justice, Abubakar Malami (SAN) and two of his sons,  Abdulaziz Malami and Abiru—Rahman Malami, to the Federal Government.

“Justice Emeka Nwite granted the order following an ex-parte motion moved by counsel to  the Economic and Financial Crimes Commission (EFCC), Ekele Iheanacho (SAN).

“The multi-billion naira landed properties , valued at N213,234,120,000 are located in Abuja, Kebbi, Kano, and Kaduna States.

“In granting the order, Justice Nwite ruled that,  “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”

“The judge also directed the publication of the interim order of forfeiture in any national daily “inviting any person(s) or body (ies) who may have interest in the properties listed in the schedule to show cause, within 14 days of the publication, why a final order of forfeiture to the Federal Government of Nigeria of the said assets and properties, should not be made.”

He, therefore, adjourned the matter until January 27, 2026, for a report of compliance.

Malami, his wife, Bashir Asabe, and his son, Abubakar Abdulaziz, are currently facing an alleged N8.7 billion money laundering charge before Justice Nwite.
The interim  forfeited properties include: Rayhaan University Buildings,  Agro allied factory buildings, machines, hotels, pharmacy, supermarket,  primary and secondary schools,  oil and gas filling stations, shops and other buildings.
 Below are some of the properties 
•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 N500, 000, 000.00 (value after enhancement at N5,950,000,000).
•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 Dec. 2018 at N7,000,000,000.
•Plot 683, Jabi District, Cadastral Zone B04, Comprising of a five storey Building (Now Luxurious Meethaq Hotels Ltd, Jabi with 53 rooms/suites), which was purchased in Sept. 2020 at carcass level at N850,000,000 with additional N300,000,000 to take possession (value after completion N8,400,000,000).
•Property No. 3130 within Cadastral Zone A04, Asokoro District, FCT, Abuja, Comprising Terraces, purchased in January 2021 at N360,000,000.
•Property No. 3 Rhine Street, Maitama, Abuja (Meethaq Hotels Limited, Maitama With 15 ROOMS), which was purchased in February 2018 at N430,000,000 (current value after rehabilitation is N12,950,000,000).
•Plot No. 1241B, Asokoro District Zone (No. 11A Yakubu Gowon Crescent) Asokoro District, which was purchased in July 2021 at N325,000,000.
•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 N120,000,000.
•No. 4 Ahmadu Bello Way, Nasarawa GRA, Kano, which was purchased in December 2022 at N300,000,000.
•Plot 157, Lamido Crescent, Nasarawa, GRA, Kano, purchased in July 2019 with no specific amount stated.

•Shops Nos. A36, B3 Vegas Mall, Wuse 2, Abuja, which was purchased in July 2023 at N158,000,000.

•No. 26, Babbi Drive, Bua Estate, Abuja, purchased in 2022 at N136,000,000.

•No. 27, Efab Estates Avenue, 59™ Crescent, Gwarimpa, Abuja, purchased in January 2016 at N120,000,000.

•Four Bedroom/ 2 Rooms Boys Quarters At No. 10B, Doka Crescent Abakpa GRA, Kaduna, purchased in Jan. 2018 at N40, 000, 000.00.

•Plot No. 13, Ipent 7 Estate, Karsana District, Abuja, purchased in June 2018 at N85,000,000.

•A Bedroom Duplex & Boys Quarters At No. 12 Yalinga Street, Off Adetokunbo Ademola Crescent, Wuse Il, Abuja, purchased in Oct. 2018 at N150,000,000.

Two Warehouse Shops B40 And B46, Wuse Market, Abuja, purchased in July 2020 at N50,000,000.

•Twin Houses At Zone E, Apo Legislative Quarters, Cadastral Zone B01, Plot 14014, Gudu District, Abuja, was purchased between February and May 2017 at N250,000,000.

•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 February 2023 and September 2023 at N187,000,000, among other assets listed in the schedule.

Previous Post

US Special Forces Move To Intercept Russia – Bound Oil Tanker Carrying Venezuelan Crude 

Next Post

CIA, KGB Were Funding Labour Unions When I Took Over Govt – Obasanjo

The Daily Crucible

The Daily Crucible

The Daily Crucible Newspaper is an authoritative independent online news medium established to deliver professional journalism for the purpose of fostering Nigeria's unity, progress and greatness, given the heterogeneity of her citizens. We shall vigorously pursue this vision and anchor it on tripod of truth, justice and fairness. We shall feed the public with robust information they need to make informed decision on issues and matters that affect them, promote human - capital development, freedom and free market enterprise. Our loyalty shall be to Nigeria and public interest, and shall respect ethnic, religious and political diversity without being partisan and sectional.

Related Posts

Court Dismisses Nollywood Actor Emeka Ike’s N10Bn Suit Against Lere Olayinka, INEC
News

Court Dismisses Nollywood Actor Emeka Ike’s N10Bn Suit Against Lere Olayinka, INEC

by The Daily Crucible
October 28, 2026
Police Arrest Suspected Cultist in Ogun, Recover Weapons
News

Police Arrest Suspected Cultist in Ogun, Recover Weapons

by The Daily Crucible
October 28, 2026
Adamu Warns Nasarawa People Against Surrendering PVCs for Money as Alago Nation Backs 2027 Governorship Bid
News

Adamu Warns Nasarawa People Against Surrendering PVCs for Money as Alago Nation Backs 2027 Governorship Bid

by The Daily Crucible
October 28, 2026
Again, Terrorists Invade Kaduna’s Millennium City, Abduct Six
News

Again, Terrorists Invade Kaduna’s Millennium City, Abduct Six

by The Daily Crucible
October 28, 2026
FG, NLC Deal: N70,000 Transport Allowance, Health Workers’ 19-Month Arrears To Be Paid
News

FG, NLC Deal: N70,000 Transport Allowance, Health Workers’ 19-Month Arrears To Be Paid

by The Daily Crucible
October 27, 2026
Next Post
CIA, KGB Were Funding Labour Unions When I Took Over Govt – Obasanjo

CIA, KGB Were Funding Labour Unions When I Took Over Govt - Obasanjo

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

No Result
View All Result

Advertisement

Advertisement

Recent News

Court Dismisses Nollywood Actor Emeka Ike’s N10Bn Suit Against Lere Olayinka, INEC

Court Dismisses Nollywood Actor Emeka Ike’s N10Bn Suit Against Lere Olayinka, INEC

October 28, 2026
Police Arrest Suspected Cultist in Ogun, Recover Weapons

Police Arrest Suspected Cultist in Ogun, Recover Weapons

October 28, 2026
Adamu Warns Nasarawa People Against Surrendering PVCs for Money as Alago Nation Backs 2027 Governorship Bid

Adamu Warns Nasarawa People Against Surrendering PVCs for Money as Alago Nation Backs 2027 Governorship Bid

October 28, 2026
Again, Terrorists Invade Kaduna’s Millennium City, Abduct Six

Again, Terrorists Invade Kaduna’s Millennium City, Abduct Six

October 28, 2026
FG, NLC Deal: N70,000 Transport Allowance, Health Workers’ 19-Month Arrears To Be Paid

FG, NLC Deal: N70,000 Transport Allowance, Health Workers’ 19-Month Arrears To Be Paid

October 27, 2026
Wale Jana Weighs In as Toluwanisings’ Family Feud Deepens Over Singer’s Final Resting Place

Wale Jana Weighs In as Toluwanisings’ Family Feud Deepens Over Singer’s Final Resting Place

October 27, 2026
Political Vendetta and the Rule of Law: Did El-Rufai Hand the Federal Government a Legal Weapon?

Political Vendetta and the Rule of Law: Did El-Rufai Hand the Federal Government a Legal Weapon?

October 27, 2026
NSCDC Custody Horror: Panel Demands Prosecution, N1.4bn Compensation for 37 Miners’ Deaths

NSCDC Custody Horror: Panel Demands Prosecution, N1.4bn Compensation for 37 Miners’ Deaths

October 27, 2026
PANDEF Demands 50% Derivation, Lagos-Calabar Highway Completion, Modular Refineries Revival

PANDEF Demands 50% Derivation, Lagos-Calabar Highway Completion, Modular Refineries Revival

October 27, 2026
Tinubu Seeks Senate Nod For Fresh $20.5bn, €1.04bn Foreign Loans

Tinubu Seeks Senate Nod For Fresh $20.5bn, €1.04bn Foreign Loans

October 27, 2026
The Daily Crucible

The Daily Crucible Newspaper is an authoritative and independent online news medium established to deliver professional journalism for the purpose of fostering Nigeria's unity, peace, progress, and greatness, given the heterogeneity of its citizens.

© 2022 The Daily Crucible - Designed by CYBERWARRIOR.

No Result
View All Result
  • Home
  • News
  • Politics
  • Property
  • Business
  • Education
  • Health
  • Entertainment
  • About Us

© 2022 The Daily Crucible - Designed by CYBERWARRIOR.