The Economic and Financial Crimes Commission (EFCC) has successfully obtained a final forfeiture order for 48 properties associated with Abubakar Malami, the former Attorney-General of the Federation and Minister of Justice. Justice Joyce Abdulmalik of the Federal High Court in Abuja issued the ruling on Wednesday, concluding that the assets were likely acquired through illicit means rather than legal income.
The forfeited holdings are extensive, featuring Rayhaan University and its associated facilities, including the Vice Chancellor’s residence and Rayhaan Radio in Kebbi State. Furthermore, the court seized luxury hotels and buildings across Abuja, Kano, and Kebbi, such as Meethaq Hotels, Harmonia Hotels, and various commercial plazas, filling stations, and warehouses.
Also included in the mandate are the Rayhaan Agro Allied Factory and the various business entities within Azbir Arena. Other seized assets comprise Al-Afiya Energy infrastructure, Zeennoor Hotel properties, and numerous residential estates.
This legal process originated in January 2026 when Justice Emeka Nwite granted an interim forfeiture order. After the EFCC issued public notices, Malami and 14 other respondents contested the permanent seizure, arguing against the court’s jurisdiction. However, Justice Abdulmalik determined that the respondents failed to provide sufficient evidence demonstrating that the funds used to purchase these properties were derived from lawful sources. The court emphasized that in non-conviction-based forfeiture cases, the burden rests on the owners to prove the legitimacy of their assets, a requirement the defense did not meet.
