Judge Authorizes Takeover of 48 Assets Connected to Malami, Estimated at Billions.
. Abubakar Malami Justice Joyce Abdulmalik of the Federal High Court in Abuja has mandated the definitive forfeiture of 48 properties, which include Rayhaan University. Located in Birnin Kebbi, associated with former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, to the Federal Government. The decision comes in response to a civil forfeiture petition submitted by the Economic and Financial Crimes Commission (EFCC). The anti-corruption agency demonstrated that the assets were reasonably believed to be the proceeds of illegal activities. Justice Abdulmalik rejected multiple applications and claims of ownership presented by Malami, his relatives, and affiliated companies. The judge highlighted that the matter before the court was not about the ownership of the properties, but rather the legitimacy of the funds utilized to acquire them. The court's ruling was made under Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act. It concluded ...