Nigeria ex-minister Malami faces forfeiture of $140 million in assets

A former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, is facing a significant legal challenge as the Economic and Financial Crimes Commission (EFCC) secured the final forfeiture of properties valued at over ₦220 billion linked to him. Malami is also seeking to become the next governor of Kebbi State.

The forfeited assets are extensive, including Rayhaan University in Kebbi State with its various sites and associated radio station, along with a vast array of other high-value properties. These include luxury residences, hotels, commercial plazas, factories, schools, supermarkets, and filling stations spread across Abuja, Kano, and Kebbi State. The list also features Rayhaan Agro Allied Factory, Azbir Arena, Al-Afiya Energy tanker garage, Rayhaan Security House, Amasdul Oil and Gas filling station, and Zeennoor Hotel with its associated mosque.

Justice Joyce Abdulmalik of the Federal High Court, Abuja, granted the final forfeiture, stating that the EFCC had established a reasonable suspicion that these properties were proceeds of unlawful activities and not acquired from lawful income. This decision followed a judicial process where Malami, his family, and associates challenged the interim forfeiture order, arguing against the court's jurisdiction and seeking its dismissal. However, after considering their arguments, the court proceeded with the final forfeiture, indicating a thorough legal examination.

The situation has drawn attention in Kebbi State, with Dahiru Hassan Kera urging people to use their judgment, invoking a sentiment that past negative events should not be repeated. The sheer scale of the forfeited assets has been described as painting a picture of an empire whose ownership and source became subject to judicial scrutiny, culminating in a final forfeiture order.

“

may what happened before never happen again.