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Court Orders Final Forfeiture of 48 Malami-Linked Assets to FG

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By David Torough, Abuja

The Federal High Court in Abuja yesterday ordered the final forfeiture of 48 properties linked to former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), to the Federal Government, ruling that the Economic and Financial Crimes Commission (EFCC) established that the assets were reasonably suspected to have been acquired with proceeds of unlawful activities.

Justice Joyce Abdulmalik held that Malami, members of his family and companies linked to the properties failed to dislodge the evidential burden placed on them to show that the assets were acquired from legitimate sources of income.

The court dismissed several applications, motions on notice and applications to show cause filed by the respondents, describing them as “Wanting in merit.”

In her judgment, Justice Abdulmalik stressed that the issue before the court was not ownership of the properties but the legitimacy of the funds used to acquire them.

“The issue before the court is not who owns the properties, but how legitimate are the funds used to acquire the properties,” the judge held, adding that the respondents “failed to dislodge the reasonable suspicion that the properties were acquired by unlawful activities.”

Relying on Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act, the court granted the EFCC’s application for final forfeiture.

Among the forfeited assets are Rayhaan University in Kebbi State, including its permanent and temporary campuses and the Vice Chancellor’s residence; Rayhaan Radio; several hotels in Abuja and Kano; commercial plazas; luxury residential buildings; factories; filling stations; warehouses; agricultural land; and other high-value properties spread across the Federal Capital Territory, Kano and Kebbi States.

The court, however, discharged the interim forfeiture order in respect of nine properties located in Kebbi and Kaduna States after holding that the EFCC failed to establish sufficient evidence linking them to unlawful activities.

The anti-graft agency had in January instituted non-conviction-based civil forfeiture proceedings seeking the permanent forfeiture of 57 properties valued at about N212.8 billion, alleging they were proceeds of unlawful activities linked to the former AGF.

Justice Emeka Nwite had earlier granted an interim forfeiture order and directed the EFCC to publish the order in national newspapers to allow interested parties to show cause why the assets should not be permanently forfeited.

Following the publication, Malami, his wife Nana Hadiza Malami, his son Abdulaziz Abubakar Malami and several companies challenged the interim order, insisting that the properties were lawfully acquired. They argued that the EFCC failed to establish any nexus between the assets and criminal activities, relying instead on speculation without identifying any predicate offence.

At the hearing, the EFCC maintained that investigations showed the properties were acquired with proceeds of unlawful activities and held through family members and companies acting as fronts for Malami. The commission argued that under the law governing civil forfeiture proceedings, it was only required to establish reasonable suspicion rather than prove criminal guilt beyond reasonable doubt.

In affirming the commission’s position, Justice Abdulmalik held that in non-conviction-based forfeiture proceedings, respondents must provide credible evidence showing the lawful sources of funds used to acquire disputed assets, noting that mere claims of ownership were insufficient.

The judgment followed the adoption of final written addresses by the parties in May and brings to a close months of legal contest over one of the country’s largest civil asset forfeiture cases.

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Makarfi Marks 70th Birthday Anniversary, Appreciates Massive  Solidarity  

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Former Governor of Kaduna State, Senator Ahmed Mohammed Makarfi, has said he didn’t bargain for the “deluge” of good will messages, which came his way on  his 70th birthday, on August 8.

In a statement at the weekend, the former National Chairman of Peoples Democratic Party(PDP) said  while it was “no doubt a privilege worthy of appreciation to attain the age of three scores and ten on August 8, 2026” he   was overwhelmed by the show of love from   different parts of the country and beyond.

“My attempts to write individualized responses to the thousands of messages have come to nought as I lose count of who and what messages to respond to.

 

“I take this opportunity therefore, to convey my most sincere and heartfelt gratitude and appreciation to the multitude of well wishers across all divides who have, in their various ways shared the momentous day with me. 

I, however, want to thank notably, Allah (SWT) for enabling the attainment as well as so many other favours that only He is capable of” he said in the statement to the media.

He appreciated President  Bola Ahmed Tinubu,    the Speaker, House of Representatives, Dr Tajuddeen Abbas,  Kaduna State Governor, Senator Uba Sani, members of the National Assembly, the set of 1999 governors and other former governors, His Highness Ambassador Ahmed Nuhu Bamalli, CFR, Emir of Zazzau and several other Emirs and Chiefs from both within and outside Kaduna State, leaders of various political parties, other political leaders as well as candidates to various offices across partisan divides, religious leaders, and friends and well-wishers, as stated   who he said either called or wrote goodwill messages to him.

“I equally appreciate the numerous youths and youth groups that took to the social media to felicitate with me.

I want to say that the various messages, many of which described me in superlatives that made me wonder as to who the references are, have humbled me but at the same time will serve as a tonic that gingers me to continue to give my best to support the unity, peace and progress of our country and its people” he stated.

He urged his friends, political associates and supporters to close ranks and confront the myriad of problems bedeviling the nation saying the challenges were surmountable with a strong will and spirit.

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NYSC Swears in 1,760 Corps Members in Bayelsa

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From Mike Tayese, Yenagoa

The National Youth Service Corps (NYSC) has sworn in a total of 1,760 Corps members for the 2026 Batch ‘B’ Stream two orientation exercise and mandatory one-year service in Bayelsa.

The swearing-in ceremony was held over the weekend at the NYSC Permanent Orientation Camp Kaiama, in Kolokuma/Opokuma Local Government Area of the state.

DAILY ASSET reports that the Chief Judge of the state, Justice Matilda Ayimieye, represented by Justice Inikade Eradiri, administered the Oath of allegiance on the corps members.

In his address, the state’s NYSC Coordinator, Samuel Pepple, said that 1,760 corps members registered for the mandatory orientation.

He noted that the corps members for the past two days, had started acclimatizing to their environment, in preparation to serve their fatherland. “I congratulate you today, as you people are responding to the parade amongst other things,” he said.

According to him, the orientation is to run for three weeks, after which corps members will be posted to their places of primary assignments.

He consequently, urged corps members to be of good behavior in all they do in the cause of their service to the state, and the nation at large.

The coordinator commended Gov. Douye Diri, for all the support he has been rendering to the Bayelsa NYSC, and also thanked invited guest and camp officials.

In his remarks, Gov. Diri who was represented by the Executive Assistant to the Governor on NYSC Matter, Wisdom Poyeri, noted that the orientation was necessary and important to national service.

Diri commended camp officials and urged corps members to be tolerant with one another, and exhibit unity during the exercise and beyond their service year.

He noted that the state government remained committed to their welfare and safety, and urged corp members to contribute positively to their places of primary assignments and beyond.

The governor urged them to conduct themselves with dignity and respect for one another, and shun any act of indiscipline amongst them but to embrace things that will make them a better people in the future.

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Tears Flow as Benue Buries 16 Victims Killed by Suspected Herdsmen

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From Attah Ede, Makurdi

Members of Efeyi community in Ugboju district in Otukpo Local Government Area of Benue State, on Saturday conducted a mass burial for 16 persons killed in a suspected armed herdsmen attack, as sorrows and tears gripped the community.

The victims were laid to rest in a solemn ceremony attended by family members, community leaders, traditional rulers, political and religious leaders, many of whom struggled to hold back tears as they paid their last respects.

Suspected armed herdsmen had invaded and launched an unprovoked attack on Efeyi community in Ugboju District of Otukpo Local Government Area of the State and killed 16 people.

The attackers were said to have stormed the community at about 5 a.m., shooting sporadically.

That incident is the second heavy attack in the area in recent months.

A resident of the community who identified himself as Ogboji Aboje, who attended the funeral, said the event was one of the saddest moments in the history of the community.

“The funeral was so touching. The atmosphere was full of sorrow. Tears were gushing. It was the saddest day for the people of the Efeyi community. May their souls rest in peace. Amen,” he said.

Prayers were offered by a Catholic priest before the eight victims, laid in white caskets, were lowered into graves dug side by side

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