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Why 57 properties linked to Malami should be permanently forfeited to FG – EFCC

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The Economic and Financial Crimes Commission (EFCC) has explained to the Federal High Court in Abuja why the 57 properties allegedly linked to Abubakar Malami, SAN, former Minister of Justice, should be permanently forfeited to the Federal Government.

The EFCC, in a motion on notice for final forfeiture of the property filed by its team of lawyers led by Jibrin Okutepa, SAN, and Ekele Iheanacho, SAN, told Justice Joyce Abdulmalik that the respondents had failed to place sufficient evidence before the court to warrant the court to vacate the earlier interim order.

The News Agency of Nigeria (NAN) reports that the motion, marked: FHC/ABJ/CS/20/2026, named the ex-AGF, Abdulaziz Abubakar Malami, Hajia Bashir Asabe, Abiru’ Rahman Abubakar Malami as 1st to 4th respondents.

Others are Rayhaan Bustan and Agro Allied Ltd, Mountain View Gold and Jewellery Ltd, Amasdul Oil and Gas Ltd, Azbir Arena Nigeria Ltd, Meethaq Hotels Ltd as 5th to 9th respondents.

They also include Rayhaan University Ltd/GTE, Rayhaan Hotels Ltd, Zeenoor Hotels Ltd, Kawsar Ben of Brahim, Alhaji Muktaka Usman Junju, Real Edge Agro Services Ltd as 10th to 15th respondents respectively.

The application was brought pursuant to Section 17 of the Advance Fee Fraud and Other Fraud-Related Offences Act, No. 14 of 2006.

The anti-graft agency sought “a final order of this honourable court forfeiting to the Federal Government of Nigeria, the properties described in the schedule below, which were found by the commission as properties reasonably suspected to be proceeds of unlawful activities.”

Giving six grounds why the application should be granted, Okutepa submitted that the court has the statutory powers under the provisions of Section 17 of the Advance Fee Fraud and Other Fraud-Related Offences Act, 2006, to grant the reliefs being sought.

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The lawyer said it is a non-conviction-based asset forfeiture proceeding.

According to him, the properties sought to be attached and forfeited are reasonably suspected to be proceeds of unlawtul activitics.

“This honourable court made an interim order forfeiting the properties to the Federal Government of Nigeria.

“The order of the honourable court has been published in a national daily, of 9th January, 2026.

“No sufficient cause has been shown why the properties under the interim forfeiture order should not be finally forfeited to the Federal Government of Nigeria,” Okutepa argued.

In the affidavit in support of the motion, Daniel Adebayo, an investigating officer with the Special Duties Committee of the EFCC, said he had the consent of the commission’s chairman to depose to the affidavit and from facts gathered in the course of the investigation.

He said the commission received several petitions against the former minister from different organisations alleging a serious case of corruption, abuse of office and fraud.

He said upon receipt of the series of petitions, his team carried out several investigation activities which included making inquiries and receiving financial records from commercial banks and the Central Bank of Nigeria (CBN).

He said the team wrote and received response from the Corporate Affairs Commission (CAC), the Federal Inland revenue Services (FIRS), the Code of Conduct Bureau (CCB) and the Abuja Geographical Information System (AGIS).

He said it also include the Land Registry of Kebbi State, Sokoto State and Kano State, Kebbi State Inland Revenue Service, FCT Inland Revenue Services, National Universities Commission (NUC), visiting the sold landed properties and valuation of the assets.

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The officer said the team invited and interviewed individuals who featured in the investigation.

He listed Malami’s lawful sources of income while he served as minister between 2015 and 2023, including salaries, allowances, estacodes, which total sums were not proportionate to the alleged properties he illegally acquired.

“I know as a fact and verily believe the findings of the investigation, which are as follows:

“Mr. Abubakar Malami, SAN, was the Hon. Minister of Justice and Attorney General of the Federation, hereinafter referred to as HAGF, from 2015 to 2023.

“He was paid a total of N89, 664, 000.00 as salary between 2015 and 2023, whilst in office, with an average payment of N962,663.68 per month.

“He also received a severance allowance of N12, 158, 400.00 at the end of his tenure in office.

“Mr. Malami SAN was also paid estacodes allowances to cover his travel expenses whenever he travelled outside the country on official trips.

“He calculated and declared a total sum of N253, 608, 500.00 as the amount he received for the official trips between 2015 and 2023 in a letter written to the Chairman of the CCB as an addendum to his Assets Declaration Form in June 2023.

“Attached and collectively marked as Exhibit EFCC 2 & 3 are copies of the asset declaration forms filled out by Mr. Malami SAN from 2015 to 2023, together with a letter dated 16th of June, 2023 written by him to the Chairman of the CCB as addendum to the assets declaration form as found at his house during EFCC’s execution of search warrant.”

He said “aside the actual acquisition of the properties which are manifestly disproportionate to Mr. Malami SAN‘s known and lawful sources of income, no building permits/approvals from appropriate authorities were obtained to erect most of the various structures in Kano and Kebbi States as part of a scheme to disguise unlawful origin of the funds used to acquire the assets.”

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Adebayo alleged that Malami indirectly acquired some of the multiple assets either in his name or through third-party individuals or front companies/entities (which are currently under his chairmanship vide the Rayhaan Group Ltd).

The EFCC listed the 57 multi-billion naira landed properties located in Abuja, Kebbi, Kano and Kaduna States, including temporary and permanent sites of Rayhaan University in Kebbi.

Justice Abdulmalik had fixed April 21 for the hearing of the commission’s motion.

NAN reports that a sister court, presided over by Justice Emeka Nwite, had, on Jan. 6, ordered the interim forfeiture of the 57 properties suspected to be proceeds of unlawful activities to the Federal Government.

The judge made the order following an ex-parte motion moved by the EFCC’s lawyer, Iheanacho.

The judge directed the commission to publish the order in a national daily for interested person(s) to show cause, within 14 days, why all the properties should not be permanently forfeited to the Federal Government.

The case was, however, reassigned to Justice Obiora Egwuatu after the vacation ended but Egwuatu recused himself from the matter, citing personal reasons and in the interest of justice, before it was reassigned to Abdulmalik.

Malami and others had since challenged the anti-graft agency’s civil suit, praying the court to vacate the order.

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Why I rejected Al Jazeera’s apology over controversial interview — Daniel Bwala

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The special adviser to President Bola Tinubu on policy communication, Daniel Bwala, has said that he received a private apology over his controversial interview on Al Jazeera.

Bwala, speaking when he featured on an episode of The Morayo Show published on Wednesday, said the network admitted it should have informed him beforehand that his credibility and past comments about President Bola Tinubu would form part of the interview.

He said he rejected the private apology and insisted it should be made public, adding that the matter is now before a court in England.

“They apologised to me privately. I said they should put it on social media. They said they would not because it would affect their credibility, because it’s not just them, but their mother programs at the Al Jazeera Network,” Bwala said.

It would be recalled that Bwala appeared on Head to Head hosted by Mehdi Hasan in March. During the interview, Hasan confronted him with old quotes, video clips and statements from his time as spokesperson for Atiku Abubakar’s presidential campaign.

The interviewer repeatedly referenced Bwala’s past criticisms of Tinubu, prompting the presidential aide to deny several of the statements.

“I never said that,” Bwala responded to many of Hasan’s questions.

Clips from the interview later went viral on social media, generating widespread reactions.

When asked by Morayo Afolabi-Brown, the host of the show, if he had taken any steps to reclaim his credibility, Bwala said he had instructed his lawyers in England to institute legal proceedings.

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According to him, the broadcaster acknowledged that, under its ethical guidelines, it should have disclosed in advance that his past criticisms of Tinubu and his decision to later support the president would be scrutinised.

“The element of the apology was that they should have told me they were going to interrogate my credibility by asking why I now support someone I previously criticised. By their ethics, they admitted they ought to have told me, and they were sorry they did not,” he said.

“…because I called a number of media analysts, including Piers Morgan, whom I contacted through a third party, and confirmed that what they did was wrong.”

Bwala also accused Hasan of editing the pre-recorded interview in a way that misrepresented his responses.

He claimed the opening portion of the interview, in which he said he had warned Hasan that he would deny further questions about his past remarks because they were outside the agreed scope of the interview, was removed from the final broadcast.

“He took away the opening remark where I told him that I had indeed made those comments against Asiwaju and even said worse things, but that was not what I was invited to discuss. I told him that if he continued on that line of questioning, I would deny them. He removed that part,” Bwala said.

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He argued that the editing created the impression that he was simply denying his previous statements without context.

Bwala said his legal advisers in England believe the broadcast amounts to defamation.

“The case is currently in court. We’re waiting for the verdict because my advisers in England said it is a case of defamation of character,” he said.

Responding to a question from the audience about what the Federal Government was doing to address the rising rate of emigration, popularly known as japa, Bwala said that some Nigerians who believe they are struggling financially are better off than many of their counterparts who migrated to the United Kingdom in search of better opportunities.

He claimed that many highly educated Nigerians in the UK work in care homes despite holding university degrees, adding that the cost of living leaves them with little disposable income.

According to him, some Nigerians with first-class degrees and postgraduate qualifications are employed as care workers, a job he described as “modern-day slavery”.

“Some of you in Nigeria who think you are suffering are better off than your colleagues that japa five years ago,” Bwala said.

“A Nigerian who finished with a first class or second class degree, and even adds another degree in the UK, many of them work in care homes. As far as I am concerned, it is modern-day slavery.

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“On average, they earn about £2,600 or £2,800 a month, but almost all of it goes to rent, electricity, internet, television and other bills. By the time you add feeding and other expenses, there is very little left. That is why many of them are forced to do two or three jobs.”

Bwala compared their situation with that of a Nigerian earning ₦60,000 monthly, arguing that despite the lower income, such a person may have stronger family and community support and face lower living costs.

“I will compare that person with a Nigerian here earning ₦60,000. I’m just giving an example. That person may have relatives or friends who can lend or support them. Also, what we pay for electricity and some social services here is almost nothing compared to what people pay there,” he said.

Bwala acknowledged that Nigerians living abroad may enjoy better infrastructure and access to healthcare but argued that many still struggle to own assets because of the high cost of living.

“Your challenge here may be that you don’t have enough money to build a house or buy a car. That other person may not even own a car or be able to buy one in the next 20 years. Although they have better infrastructure and access to healthcare, they are not necessarily better off financially,” he said.

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Photos: US to deport 124 Nigerians listed on ‘worst-of-the-worst’ criminal register

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The United States’ Department of Homeland Security (DHS) has announced an updated deportation list featuring 124 Nigerians.

This was disclosed in a statement on the website of the DHS on Wednesday.

According to the DHS, these individuals have been placed on what it described as its “worst-of-the-worst” criminal register.

While the names and photos have been made public, the timeline for deportations remains undisclosed.

However, the US immigration authorities explained that the deportations are part of ongoing immigration enforcement, stressing that those listed were convicted of serious crimes, but declined to provide details about the offences or when deportations would take place.

The statement read, “The U.S. Department of Homeland Security is highlighting the worst of worst criminal aliens arrested by the U.S. Immigration and Customs Enforcement (ICE).

“Under DHS leadership, the hardworking men and women of DHS and ICE are fulfilling President Trump’s promise and carrying out mass deportations – starting with the worst of the worst – including the illegal aliens you see here.”

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The website then listed, “Sunday Adediora, Sunday Kunkushi, Mkpouto Etukudoh, Marcus Unigwe, Olaniyi Ojikutu, Boluwaji Akingunsoye, Ejike Asiegbunam, Emmanuel Mayegun Adeola, Bamidele Bolatiwa, Ifeanyi Nwaozomudoh, Aderemi Akefe, Solomon Wilfred, Chibundu Anuebunwa, Joshua Ineh, Usman Momoh, Oluwole Odunowo, Bolarinwa Salau, Oriyomi Aloba.”

Others are Oludayo Adeagbo, Olaniyi Akintuyi, Talatu Dada, Olatunde Oladinni, Jelili Qudus, Abayomi Daramola, Toluwani Adebakin, Olamide Jolayemi, Isaiah Okere, Benji Macaulay, Joseph Ogbara, Olusegun Martins, Kingsley Ariegwe, Olugbenga Abass, Oyewole Balogun, Adeyinka Ademokunla, Christian Ogunghide, Christopher Ojuma, Olamide Adedipe, Patrick Onogwu, Olajide Olateru-Olagbegi and Omotayo Akinto.

“Kenneth Unanka, Jeremiah Ehis, Oluwafemi Orimolade, Ayibatonye Bienzigha, Uche Diuno, Akinwale Adaramaja, Boluwatife Afolabi, Chinonso Ochie, Olayinka A. Jones, Theophilus Anwana, Aishatu Umaru, Henry Idiagbonya, Okechukwu Okoronkwo, Daro Kosin, Sakiru Ambali, Kamaludeen Giwa, Cyril Odogwu, Ifeanyi Echigeme, Kingsley Ibhadore, Suraj Tairu, Peter Equere, Dasola Abdulraheem, Adewale Aladekoba and Akeem Adeleke.

“Bernard Ogie Oretekor, Abiemwense Obanor, Olufemi Olufisayo Olutiola, Chukwuemeka Okorie, Abimbola Esan, Elizabeth Miller, Chima Orji, Adetunji Olofinlade, Abdul Akinsanya, Elizabeth Adeshewo, Dennis Ofuoma, Quazeem Adeyinka, Ifeanyi Okoro, Oluwaseun Kassim, Olumide Bankole Morakinyo, Abraham Ola Osoko, Oluchi Jennifer and Chibuzo Nwaonu.”

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The latest action is part of the sweeping immigration enforcement measures introduced by the administration of US President Donald Trump after his return to office on January 20, 2025.

On his first day back in office, Trump signed a series of executive orders declaring illegal immigration a national emergency and directing federal agencies to intensify border security and accelerate the removal of undocumented migrants.

One of the orders, titled Protecting the American People Against Invasion, instructed immigration authorities to prioritise the arrest and deportation of removable migrants, particularly those considered threats to public safety and national security.

Defending the policy, the DHS said the administration was delivering on Trump’s campaign promise to carry out mass deportations, beginning with what it described as the “worst of the worst” criminal offenders.

The department said officers of the US Immigration and Customs Enforcement had been directed to intensify operations nationwide against non-citizens convicted of serious crimes.

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White House Press Secretary Karoline Leavitt has also defended the crackdown, saying the administration remained committed to enforcing immigration laws and removing undocumented immigrants with criminal records in line with President Trump’s immigration agenda.

Official US immigration data indicate that Guatemala has recorded the highest number of deportees since the renewed crackdown began, followed by Honduras, Mexico and El Salvador, reflecting the administration’s focus on migrants from Latin America.

The US has also expanded deportation flights to countries across Africa, Asia and the Caribbean as enforcement operations continue.

Nigeria has also come under increased scrutiny by the Trump administration. In June, Washington imposed partial visa restrictions on Nigerian citizens, citing concerns over identity management, information sharing, visa overstay rates and security screening.

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Six ISWAP fighters surrender to troops in Borno

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Six suspected fighters of the Islamic State West Africa Province, alongside their family members, have surrendered to troops of the 192 Battalion, Sector 1, Operation Hadin Kai, in Gwoza Local Government Area of Borno State.

The Acting Military Information Officer, Headquarters North-East Joint Task Force, Operation Hadin Kai, Lt. Col. Mohammed Goni, who disclosed this in a statement on Thursday, said preliminary investigations revealed that the group fled from the Guduf Bubayagwa and Chikide terrorist enclaves in the Mandara Mountains of Gwoza LGA.

The statement read, “The Joint Task Force North East, Operation HADIN KAI (OPHK), has continued to sustain its operational momentum across the North-East Theatre, recording another series of significant successes through relentless search-and-rescue operations, intelligence-led missions and coordinated security efforts aimed at denying terrorist groups freedom of action.”

In Askira/Uba Local Government Area, Goni said troops of the 115 Task Force Battalion, on July 7, 2026, while conducting ongoing search-and-rescue operations, successfully rescued two additional abductees from a terrorist hideout.

“During the operation, troops recovered cash totalling One Million, Two Hundred Thousand Naira (N1.2m), suspected to be proceeds of criminal activities, as well as food items and other logistics believed to have supported terrorist operations,” he said.

He added that the rescued victims had been evacuated to a secure location, where they were receiving medical care and psychosocial support.

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“Additionally, six suspected ISWAP terrorists, alongside their families, surrendered to troops of the 192 Battalion (Main), Sector 1, OPHK. Preliminary investigations revealed that the families escaped from the Guduf Bubayagwa and Chikide terrorist enclaves in the Mandara Mountains, Gwoza LGA.

“Items recovered from the terrorists and their families include the cumulative sum of One Million, Five Hundred and Forty-One Thousand, Five Hundred Naira (N1,541,500), two Tecno mobile phones and other items,” he stated.

The army spokesman also said troops apprehended a suspected Boko Haram/ISWAP logistics supplier at the Molai checkpoint while in possession of large quantities of medical supplies without the required clearance.

“The suspect and the items are in custody for further interrogation,” he said.

During the same period, Goni said troops of Operation Hadin Kai deployed at the Forward Operating Base, Logomani, in Ngala Local Government Area of Borno State, under Sector 1, successfully repelled a coordinated attack by ISWAP terrorists.

“Although the insurgents briefly breached a section of the base’s defensive perimeter during the intense firefight, the troops rapidly regrouped, mounted a determined counter-offensive and decisively repelled the attackers, inflicting significant casualties and forcing the surviving terrorists to flee with varying degrees of gunshot wounds.

“Regrettably, one gallant soldier paid the supreme price, while two gun trucks and some combat enablers were damaged during the engagement,” he said.

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According to him, the situation at FOB Logomani remains firmly under the control of Operation Hadin Kai troops, with reinforcements deployed, exploitation operations ongoing and additional measures being implemented to strengthen the base’s defensive capability.

In another operation, Goni said troops of the 232 Battalion, acting on credible intelligence, arrested a notorious criminal in Gombi Local Government Area of Adamawa State.

He added that follow-up operations led to the recovery of one AK-47 rifle, two magazines and 28 rounds of 7.62mm special ammunition.

“The suspect and recovered items are currently in military custody, while further investigations are underway to identify and apprehend other members of the criminal network,” he said.

Meanwhile, troops of the 149 Battalion also arrested two suspected terrorist logistics suppliers in Mobbar Local Government Area of Borno State.

Recovered items included cash, a Volkswagen Golf car, construction materials, household items and other supplies suspected to have been destined for terrorist elements.

“The suspects are currently undergoing interrogation, while the recovered items remain in military custody as investigations continue,” he added.

As part of ongoing offensive operations, Goni said troops of the 24 Task Force Brigade, in conjunction with members of the Civilian Joint Task Force, carried out a clearance operation on known terrorist enclaves around Wulgo.

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“During the operation, troops exploited the terrorists’ hasty withdrawal and recovered a sack containing assorted illicit drugs abandoned by the fleeing insurgents,” he said.

He noted that the recovery further demonstrated the sustained pressure being mounted on terrorist groups, disrupting their operations and denying them freedom of movement.

In Sector 2, troops of the 233 Tank Battalion, in conjunction with hunters, intercepted and arrested a suspected Boko Haram/ISWAP logistics supplier from Ngirya village in Tarmuwa Local Government Area with five motorcycle tyres.

“The suspect and the items are in military custody for investigation,” he added.

According to Goni, the latest operational gains underscore the effectiveness of sustained offensive operations, actionable intelligence and collaboration among security agencies and auxiliary forces in dismantling terrorist logistics networks, disrupting criminal activities and protecting vulnerable communities across the North-East.

“Headquarters Operation HADIN KAI assures the public that ongoing search-and-rescue operations will continue with unwavering resolve until every abducted person is accounted for and safely reunited with their families,” he said.

He also warned individuals supplying food, fuel, construction materials, transportation or any other form of logistics to terrorist groups to desist immediately.

“Anyone found aiding, abetting or collaborating with terrorist elements, directly or indirectly, will be identified, apprehended and prosecuted in accordance with the law,” the statement added.

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