Operatives of the Economic and Financial Crimes Commission (EFCC) moved to take over the Abuja residence of Abubakar Malami on Tuesday.

The EFCC Malami Abuja house operation took place in Maitama, where heavily armed officers blocked access to the property. The move is linked to ongoing investigations and a court-ordered asset forfeiture process.

Security Presence Heightens Around Property

Witnesses said EFCC officials arrived in multiple vehicles and secured the area. The presence of armed operatives created tension among residents.

Officials reportedly acted on instructions to take possession of the property. However, concerns emerged over whether a valid court order was presented at the time.

EFCC Malami Abuja House Linked to Court-Ordered Forfeiture

The property forms part of assets under investigation by the EFCC. Earlier, a Federal High Court in Abuja granted an interim forfeiture order covering several properties linked to Malami.

The court directed the anti-graft agency to publish the order and invite interested parties to challenge it. In response, Malami filed an application opposing the forfeiture of the assets.

Background to Malami Property Investigation

The EFCC has been investigating multiple properties linked to the former minister. Reports indicate that dozens of assets across Nigeria are under scrutiny.

In addition, Malami and members of his family have faced legal challenges, including allegations related to financial crimes.

These developments have intensified public attention on the case and raised questions about due process.

Public Reaction to EFCC Malami Abuja House Operation

Residents and observers expressed mixed reactions to the operation. While some support anti-corruption efforts, others raised concerns about procedure and legality.

Meanwhile, the EFCC continues to monitor the situation as legal proceedings unfold. The agency, established to tackle financial crimes in Nigeria, remains central to the case.

The EFCC Malami Abuja house takeover marks a new phase in the ongoing investigation. The operation highlights the growing intensity of the case involving the former attorney-general.

The post EFCC Move to Take Over Malami Abuja House Sparks Tension appeared first on Housing TV Africa.

The sitting in has adjourned the alleged terrorism financing and illegal possession of firearms case involving former Attorney-General of the Federation, , and his son, , until April 15 and 16.

The case came up on Tuesday before Justice , with both defendants present in court.

During the proceedings, the prosecution counsel, (SAN), informed the court that he had only recently been assigned to take over the prosecution of the case.

According to him, the instruction was received on Monday, leaving little time to properly consult with witnesses.

“I got the instruction to take over the prosecution of the case on Monday and so I need time to interface with the witnesses,” he told the court while requesting a new date for the hearing.

Defence raises no objection

Counsel to the defendants, (SAN), did not oppose the request for adjournment.

Following the submissions from both sides, Justice Abdulmalik granted the application and adjourned the matter to April 15 and 16 for trial.

DSS filed terrorism charges

The had earlier arraigned Malami and his son on a five-count charge bordering on terrorism financing and unlawful possession of firearms.

According to court documents marked FHC/ABJ/CR/63/2026, Malami was accused of allegedly refusing to prosecute suspected terrorism financiers whose case files were reportedly forwarded to him during his tenure as Attorney-General and Minister of Justice.

The charges were filed under provisions of the .

Allegations of illegal firearms possession

In additional counts, both defendants were accused of unlawfully keeping a Sturm Magnum firearm, along with live and expended cartridges, at their residence in , , without lawful authorisation.

The alleged offences are said to violate relevant provisions of the .

The case was initially investigated by the , which later transferred it to the Office of the Attorney-General of the Federation ahead of the commencement of trial proceedings.

The post Court Adjourns Terrorism Financing Case Against Malami, Son to April 15 appeared first on Housing TV Africa.

A Federal High Court in has granted bail to former Attorney-General of the Federation, , his wife , and their son over alleged ₦8.1 billion money laundering charges.

Justice on Friday granted each defendant bail in the sum of ₦200 million with two sureties in like sum.

As part of the bail conditions, the court ordered that one of the sureties must present title documents of a property located in either Maitama or Asokoro in Abuja.

The court also directed the defendants to deposit their international passports, pending the conclusion of the trial.

Justice Abdulmalik further ruled that the defendants would remain in the custody of the Nigerian Correctional Service until the bail conditions are fully met.

EFCC Allegations

The (EFCC) had re-arraigned the defendants on a 16-count charge bordering on conspiracy and money laundering.

According to the anti-graft agency, the Malami family allegedly laundered over ₦8.1 billion between 2015 and 2025 through multiple bank accounts and corporate entities.

The prosecution claimed the funds were moved through companies linked to the family, including Metropolitan Auto Tech Limited and Meethaq Hotels Limited, across several commercial banks.

The EFCC further alleged that the financial transactions were structured to conceal the origin and ownership of the funds, thereby evading regulatory scrutiny.

Properties and Financial Transactions Under Probe

Investigators also accused the defendants of using the funds to acquire high-value residential and commercial properties in Abuja, Kano, and Kebbi States.

Part of the money—estimated at about ₦600 million—was allegedly kept as cash collateral for bank facilities, despite claims that the funds originated from unlawful activities.

The anti-corruption agency argued that the defendants retained control of the funds while disguising their true source through complex financial transactions and corporate structures.

The post Court Grants Malami Family ₦200m Bail Over Alleged ₦8.1bn Fraud appeared first on Housing TV Africa.

Former Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), has approached the Federal High Court in Abuja, seeking to overturn an interim forfeiture order placed on several properties allegedly linked to him by the Economic and Financial Crimes Commission (EFCC).

Malami is asking the court to vacate the order, arguing that the affected properties were acquired through legitimate means and fully declared to the Code of Conduct Bureau (CCB) during his time in public service.

In a motion on notice filed by his legal team and led by senior advocate Joseph Daudu, Malami accused the EFCC of obtaining the forfeiture order through misrepresentation and the suppression of critical facts. He maintained that the anti-graft agency failed to disclose that the assets in question were already captured in his official asset declarations, as required by law.

According to court documents, Malami stated that his earnings over the years sufficiently account for the acquisition of the properties. He listed multiple lawful income sources, including salaries, estacodes, severance benefits, sitting allowances from judicial and presidential committees, business proceeds, asset disposals, loans to private ventures, and income from book publications.

He also disclosed receiving traditional gifts from friends and associates, stressing that such gifts are culturally acceptable and legally permissible under Nigerian law.

The former minister is specifically contesting the interim forfeiture of three properties identified in the EFCC’s ex parte application filed on January 6, 2026. These include a plot of land located in Nasarawa Government Reserved Area (GRA) in Kano State, a duplex with boys’ quarters in Wuse II, Abuja, and a partially completed building said to be held in trust for the estate of his late father.

Malami argued that the EFCC failed to establish any prima facie evidence linking the properties to proceeds of crime. He further contended that the interim forfeiture violates his constitutional rights, including the right to property ownership, presumption of innocence, and fair hearing.

He urged the court to dismiss the forfeiture proceedings, warning that allowing the order to stand could result in a miscarriage of justice and reputational damage.

Earlier, Justice Emeka Nwite had granted the EFCC’s request for the temporary forfeiture of 57 properties allegedly associated with Malami. The court also directed the commission to publish the order, inviting interested parties to appear within 14 days to show cause why the assets should not be permanently forfeited to the Federal Government.

However, Malami’s legal team argued that the valuations presented by the EFCC were exaggerated and misleading. They also raised concerns about overlapping legal actions, stating that some of the properties are subjects of ongoing disputes in other courts.

Following the filing of multiple applications challenging the forfeiture, the matter was reportedly reassigned after the court’s vacation period to allow for proper adjudication.

The case adds to the growing list of high-profile legal battles involving former public office holders and Nigeria’s anti-corruption agencies, as courts continue to weigh asset forfeiture powers against constitutional safeguards.

The post How I Lawfully Acquired My Assets — Malami appeared first on Housing TV Africa.

The properties, according to findings obtained by TheCable, are spread across Kebbi State, Kano State, and the Federal Capital Territory (FCT), Abuja.

They include hotels, residential buildings, schools, factories, fuel-related facilities, media assets, and undeveloped lands.

Documents seen indicate that assets located in Kebbi State account for the largest share, with an estimated value of ₦162.19 billion. Properties in Kano State are valued at about ₦16.01 billion, while those in Abuja are estimated at ₦34.68 billion.

The federal government has filed a 16-count charge bordering on money laundering against Malami and his son, Abdulaziz Malami. The charges are said to be contrary to Sections 15, 18, and 21 of the Money Laundering (Prevention and Prohibition) Act.

Investigators allege that the properties were acquired through proceeds linked to unlawful activities during Malami’s tenure in office. Among the traced assets are several hotels, educational institutions, factories, radio stations, residential estates, and commercial facilities operating under different business names.

The EFCC is expected to pursue forfeiture proceedings as investigations continue, while the defendants are expected to respond to the allegations in court.

Malami served as Nigeria’s attorney-general and minister of justice from 2015 to 2023 under the administration of former President Muhammadu Buhari.

The post EFCC Traces 41 Properties Worth ₦212bn to Former AGF Abubakar Malami appeared first on Housing TV Africa.