Full list of property wey link to former Justice minister wey court forfeit
Wia dis foto come from, Abubakar Malami/EFCC/Facebook
Di federal high court for Abuja, on Wednesday order make dem forfeit 48 property, wey dem link to former Attorney-General of di Federation (AGF), Abubakar Malami, to di federal govment.
While delivering di ruling, Justice Joyce Abdulmalik tok say Economic and Financial Crimes Commission (EFCC) don prove say di property fit be from proceeds of illegal activities.
EFCC bin file di suit to di permanent forfeiture of di 57 properties wey worth N212.8 billion, wey dey linked to Malami.
Justice Abdulmalik tok say Malami fail to show say na im get di property through lawful sources.
Earlier, di judge don dismiss several applications, motions on notice and applications to show say Malami, im family members and some companies wey dey linked to di property na dem get am.
She tok say di matter wey dey bifor di court no be "who get di properties, but how legitimate di funds wey dem use buy di properties."
Justice Abdulmalik deliver di judgement wit Section 17 of di Advance Fee Fraud and Oda Fraud Related Offences Act to grant di final forfeiture order.
But di judge also cancel di interim forfeiture order in respect to nine oda properties wey di EFCC file make di court forfeit.
She tok say di anti-graft agency no fit prove say di nine properties wey dey Kebbi and Kaduna states na from illegal acquisition.
Justice Abdulmalik fix today for judgement about di forfeiture case wey EFCC file against 57 properties wey link to Malami
List of di properties and dia value according to court
Property description: LUXURY DUPLEX AT AMAZON STREET, PLOT NO. 3011 WITHIN CADASTRAL ZONE A06 MΑΙΤΑΜΑ DISTRICT, ABUJA FILE NO: AN 11352
Wen dem buy am: DECEMBER, 2022
Price or Value: -N500,000,000.00 (Value after enhancement N5,950,000,000)
Property description: A03, ABOJA (FORMERLY HARMONIA HOTELS LIMITED) - FCT
PLOT 683, JABI DISTRICT, CADASTRAL ZONE B04 COMPRISING OF A 5 STOREY BUILDING (NOW LUXURIOUS MEETHAQ HOTELS LTD JABI, WITH 53 ROOMS/SUITES)
Wen dem buy am: SEPTEMBER, 2020
Price or Value: N850,000,000 Additional N300,000,000 to take possession (Value after completion N8,400,000,000)
Property description: PROPERTY NO. 3130 WITHIN CADASTRAL ZONE A04 ASOKORO DISTRICT, FCT, ABUJA COMPRISING OF TERRACES
Wen dem buy am: JANUARY, 2021
Price or Value: N360,000,000.00
Property description: PROPERTY NO. 3 RHINE STREET MAITAMA ABUJA (MEETHAQ HOTELS LTD, MAITAMA WITH 15 ROOMS)
Wen dem buy am: FEBRUARY, 2018
Price or Value: N430,000,000.00 (Current value after rehabilitation N12,950,000,000)
Property description: PLOT NO. 1241B ASOKORO DISTRICT ZONE (NO. 11A YAKUBU GOWON CRESCENT) ASOKORO DISTRICT
Wen dem buy am: JULY, 2021
Price or Value: N325,000,000.00
Property description: SHOP NO. C52 CITISCAPE -SHARIFF PLAZA, PLOT 739 CADASTRAL ZONE A07 AMINU KANO CRESCENT WUSE II, FCT, ABUJA
Wen dem buy am: MARCH 2024
Price or Value: N120,000,000.00
Property description: NO. 4 AHMADU BELLO WAY NASARAWA GRA, KANO.
Wen dem buy am: DECEMBER, 2022
Price or Value: N300,000,000.00
Property description: PLOT 157, LAMIDO CRESCENT, NASARAWA, GRA, KANO
Wen dem buy am: JULY, 2019
Property description: A PLAZA, COMMERCIAL TOILETS, LAUNDERING, WAREHOUSE TANKS ADJACENT TO BIRNIN KEBBI MARKET
Wen dem buy am: 2021
Price or Value: N100,000,000.00
Property description: 100 НЕСTARES OF LAND ALONG BRININ KEBBI, JEGA ROAD.
Wen dem buy am: 2020
Price or Value: N100,000,000.00
Property description: 4 BEDROOM BUNGALOW GESSE PHASE II BIRNIN KEBBI
Price or Value: N101, 000, 000.00
Property description: NO. 27 EFAB ESTATE 5TH AVENUE, 59TH CRESCENT GWARIMPA, ABUJA
Wen dem buy am: JANUARY, 2016
Price or Value: N120,000,000.00
Property description: 4 BEDROOM/ 2 ROOMS BOYS QUARTERS AT NO. 10B DOKA CRESCENT ABAKPA GRA, KADUNA
Wen dem buy am: JANUARY, 2018
Price or Value: N40,000,000.00
Property description: PLOT NO. 13 IPENT 7 ESTATE, KARSANA DISTRICT, ABUJA
Wen dem buy am: JUNE, 2018
Price or Value: N85,000,000.00
Property description: A BEDROOM DUPLEX & BOYS QUARTERS AT NO. 12 YALINGA STREET, OFF ADETOKUNBO ADEMOLA CRESCENT, WUSE II, ABUJA.
Wen dem buy am: OCTOBER, 2018
Price or Value: 150,000,000.00
Property description: TWO WAREHOUSE SHOPS B40 AND B46, WUSE MARKET, ABUJA
Wen dem buy am: JULY, 2020
Price or Value: N50,000,000.00
Property description: TWIN HOUSES AT ZONE E APO LEGISLATIVE QUARTERS CADATRAL ZONE B01, PLOT 1401, GUDU DISTRICT, ABUJA
Wen dem buy am: FEBRUARY TO MAY 2017
Price or Value: N250,000,000.00
Property description: PROPERTIES ACQUIRED BY KHADIMIYYA FOR JUSTICE & DEVELOPMENT INITIATIVE AT THE ACADEMIC GARDEN CITY, BIRNIN KEBBI SOLD BY FEDERAL HOUSING AUTHORITY MORTGAGE NAMELY:
Wen dem buy am: FEBRUARY, 2023 ΤΟ SEPTEMBER, 2023
Price or Value: N187,000,000.00
Property description: 9 UNITS OF 3 BEDROOM, BUNGALOW
Property description: 3 UNITS OF 2 BEDROOM, BUNGALOW 5.4 HECTARES OF LAND RAYHAAN UNIVERSITY, KEBBI STATE
Price or Value: N56,000,000,000.00
Property description: Rayhaan University Temporary Site
Price or Value: N37,800,000,000.00
Property description: Rayhaan University Third Site
Price or Value: N2,450,000,000.00
Property description: RAYHAAN AGRO ALLIED FACTORY IN KEBBI STATE
Price or Value: N490,000,000.00
Property description: Factory Buildings
Price or Value: N4,200,000,000.00
Property description: Factory Machines and Plants Units
Price or Value: N10,500,000,000.00
Property description: Factory Mosque
Price or Value: N2,450,000,000.00
Property description: Rayhaan Mill Staff Quarters
Price or Value: N1,487,500,000.00
Property description: Rayhaan Bustan Building
Price or Value: N3,150,000,000.00
Property description: AZBIR ARENA KEBBI STATE
Property description: Azbir Hotel
Price or Value: N10,325,000,000.00
Property description: Printing Press
Price or Value: N1,050,000,000.00
Property description: Gallery
Price or Value: N581,000,000.00
Property description: Gardens
Price or Value: N392,000,000.00
Property description: Mosque
Price or Value: N252,000,000.00
Property description: Azbir Clothing
Price or Value: N350,000,000.00
Property description: Azbir Pharmacy and Supermarket
Wen dem buy am: KEBBI STATE
Price or Value: N175,000,000.00
Property description: Al-Afiya Energy Tanker Garage opposite Rayhaan University Health Centre, along Sani Abacha Bypass Road, Birnin-Kebbi.
Price or Value: N2,450,000,000.00
Property description: Rayhaan Model Academy
Price or Value: N11,200,000,000.00
Property description: Rayhaan Primary and Secondary School
Price or Value: N8,750,000,000.00
Property description: Rayhaan Security House, off Sani Abacha Bypass, Birnin Kebbi.
Price or Value: N245,700,000.00
Property description: Rayhaan Radio along Sani Abacha, Bypass Road, Birnin, Kebbi.
Price or Value: N78,750,000.00
Property description: Uncompleted 2 Storey Complex Plaza located opposite Central Motor Park, (Eastern Park) Birnin Kebbi.
Property description: Amasdul Oil and Gas Ltd filling station Structure along Sani Abacha Bypass, Road, Birnin Kebbi near
Price or Value: N665,000,000.00
Wetin be di charges against Malami
Count One:
You, Abubakar Malami ... knowingly abet terrorism financing by refusing to prosecute terrorism financiers wey dia casefiles bin come to your office as di Attorney-General of di Federation, for prosecution, and you thereby commit offence contrary to and punishable under Section 26 (2) of Terrorism Act, 2022.
Count Two:
You, Abubakar Malami and Abdulaziz Abubakar Malami ... sometime for December, 2025, for your house for Kebbi State... bin engage in a conduct in preparation to commit act of terrorism by having in your possession and witout licence, a Sturm Magnum 17-0101 firearm, Sixteen (16) Redstar AAA 5°20 live rounds of Cartridges and Twenty-Seven (27) expended Redstar AAA 5'20 Cartridges, and thereby commit offence contrary to and punishable under Section 29 of Terrorism Act, 2022.
Count Three:
You, Abubakar Malami and Abdulaziz Abubakar Malami, sometime for December, 2025, for your house for Kebbi State, get for your possession a Sturm Magnum 17-0101 firearm, and thereby commit offence contrary to Section 3 of Firearms Act 2004 and punishable under Section 27 (1) of di same Act.
Count Four:
You, Abubakar Malami and Abdulaziz Abubakar Malami, sometime for December, 2025, for your house for Kebbi State, get for your possession sixteen (16) Redstar AAA 5'20 live rounds of cartridges, and thereby commit offence contrary to Section 8(1) of Firearms Act 2004 and punishable under Section 27 (1) of di same Act.
Count Five:
You, Abubakar Malami and Abdulaziz Abubakar Malami, sometime for December, 2025, for your house for Kebbi State, have in your possession twenty-seven (27) expended Redstar AAA 5'20 cartridges, and thereby commit offence contrary to Section 8(1) of Firearms Act 2004 and punishable unda Section 27 (1) of di same Act.
As Malami and im son plead not guilty to di charges.
