President Bola Ahmed Tinubu has received briefings from the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, and the Minister of Housing and Urban Development, Muttaqha Rabe Darma, on the management and disposal of houses seized by the anti-graft agency.

The meeting took place at the State House in Abuja on Tuesday, with the Presidency confirming that discussions focused on the handling of seized houses nationwide under principles of transparency and accountability.

The development places the management of recovered properties within a broader conversation about how assets recovered from corruption investigations should be handled once they come under government control.

FG Reviews Management of Seized Properties

The Presidency did not disclose details of the individual properties discussed or announce that any specific houses had been sold.

Instead, the meeting focused on the management and disposal of houses seized nationwide by the EFCC.

This distinction is important because recovered properties can remain under government control for a period before the necessary legal and administrative processes for disposal are completed.

The government has previously transferred recovered housing assets to the Ministry of Housing and Urban Development for management.

One notable example is a 753-unit housing estate in Abuja recovered from former Central Bank Governor Godwin Emefiele, which the EFCC handed over to the Housing Ministry in May 2025.

Transparency at the Centre of Disposal Process

The Presidency said the management and disposal process would be guided by transparency and accountability.

That is particularly important when dealing with properties recovered through financial-crime investigations because the assets represent public-interest recoveries.

A transparent disposal process would help establish how properties are valued, who can purchase them, how sales are conducted and how proceeds are accounted for.

It could also reduce concerns about recovered assets being transferred or sold below their market value.

Housing Assets Could Have Wider Impact

The involvement of the Housing Ministry also raises a broader question about how recovered residential properties can contribute to Nigeria’s housing needs.

Rather than viewing seized houses only as assets to be sold, government could potentially consider how some properties can support existing housing programmes, depending on their legal status and applicable government policy.

This could be particularly relevant in Abuja and other major cities where housing demand remains high and property prices continue to rise.

However, any decision to retain, convert, transfer or sell recovered properties would need to comply with the relevant legal and asset-disposal procedures.

Earlier Recovery of 753 Housing Units

The Federal Ministry of Housing and Urban Development previously took delivery of the 753-unit Abuja estate recovered by the EFCC from Emefiele. The handover was part of efforts to place recovered housing assets under the management of the housing authorities.

The estate provides an example of the potential scale of residential assets that can enter government control through asset-recovery processes.

Its eventual use or disposal therefore has implications beyond the recovery of proceeds from financial crimes.

The Bigger Housing Question

The latest meeting highlights an important issue for Nigeria’s housing sector: what should government do with residential properties recovered through corruption investigations?

Selling them could generate revenue for government, while retaining or integrating some properties into housing programmes could potentially expand the available housing stock.

Either approach requires clear valuation, transparent procedures and public accountability.

For the housing sector, the most important issue will be ensuring that recovered properties are not allowed to become another category of underutilised or abandoned government assets.

The Tinubu administration’s review therefore creates an opportunity to establish a clear framework for managing recovered housing assets, while ensuring that the public interest remains central to their eventual disposal or utilisation.

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A faction of JonahCapital Nigeria Limited has called on the Economic and Financial Crimes Commission (EFCC) to examine an alleged $300 million investment linked to the River Park Estate project in Abuja.

The group wants the anti-graft agency to confirm whether the money entered Nigeria and whether developers used it to fund the estate’s infrastructure.

Dr Adeniran Olatokunbo Ogunmuyiwa, a founding director and shareholder of JonahCapital, raised the concerns in a letter to the Minister of the Federal Capital Territory, Nyesom Wike.

The dispute forms part of an arbitration case reportedly before the International Chamber of Commerce (ICC) in Paris.

JonahCapital Faction Disputes Funding Claim

Ogunmuyiwa disputes claims linked to Ghanaian businessman Samuel Esson Jonah that more than $300 million went into infrastructure at River Park Estate.

He said JonahCapital did not provide funding or infrastructure for the development.

Ogunmuyiwa also questioned the authority of the group pursuing the arbitration to act for JonahCapital. He said a dispute over the company’s ownership has led to competing corporate records.

According to him, the people behind the arbitration do not represent the legitimate owners or directors of the company.

The claims remain disputed. The other parties involved may contest them.

EFCC Petition Seeks Financial Records

The Nigerian faction later petitioned the EFCC over the River Park dispute. The commission reportedly received the petition on August 11.

The petition asks the agency to examine allegations of fraud, impersonation and false representations linked to the project.

The petitioners also want the EFCC to trace the alleged $300 million investment.

They asked investigators to review Certificates of Capital Importation, bank statements and foreign remittance records. They also listed Central Bank of Nigeria records, foreign exchange documents, investment agreements and audited accounts.

The group wants investigators to establish the source of the alleged funds. It also wants them to identify the Nigerian accounts that received the money.

Group Questions How Money Was Used

The petitioners said the alleged investment should have a clear financial record if the $300 million entered Nigeria.

They want the EFCC to determine the dates of the transfers and the amounts involved. They also want the agency to establish how the money allegedly funded the River Park project.

The petition names Samuel Esson Jonah, Kojo Mensah and other people said to have links with the arbitration.

The Nigerian faction also asked investigators to examine documents and claims submitted in the ICC proceedings.

Paulo Homes Named in Funding Dispute

The faction claims that Paulo Homes Limited financed major parts of River Park Estate.

It said the company provided funds for activities linked to the development. These allegedly included payments to indigenous communities, road construction and water infrastructure.

The group also made claims about Jonah’s previous position in JonahCapital. It alleged that he failed to provide capital he had agreed to contribute after joining the company as a shareholder.

It further alleged that Jonah lost his shareholder position around 2008.

The claims have not been independently verified.

Arbitration Follows Lease Agreement Dispute

The River Park dispute concerns Plot 4, Cadastral Zone E30, Lugbe West, Abuja.

The property is now known as River Park Estate.

The dispute followed the termination of a Development Lease Agreement involving JonahCapital Nigeria Limited and the Federal Capital Development Authority (FCDA).

The claimants reportedly maintain that the agreement remains valid until 2030.

FCT Minister Nyesom Wike has confirmed that Nigeria faces arbitration proceedings over the property.

What the Case Means for Abuja Real Estate

The dispute raises important questions about funding, ownership and development rights in major housing projects.

Large property developments need clear agreements and traceable financial records. They also depend on secure land rights and strong relationships between developers and public authorities.

Any prolonged dispute can create uncertainty for investors and other parties connected to a project.

For Abuja’s housing sector, the River Park case also highlights the need for clear project structures. Investors and homebuyers need confidence that developers have the legal and financial capacity to complete major projects.

The ownership dispute within JonahCapital, the alleged $300 million investment and the Development Lease Agreement remain contested.

The ongoing arbitration, along with any investigation by Nigerian authorities, could provide further clarity on the issues surrounding River Park Estate.

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The Economic and Financial Crimes Commission (EFCC) has urged the Lagos State Real Estate Regulatory Authority (LASRERA) to strengthen enforcement against fraudulent estate agents. The anti-graft agency also advised the regulator to create a denylist for individuals and companies found guilty of real estate fraud.

The recommendation came during a meeting between the Acting Zonal Director of EFCC Lagos Zonal Directorate II, ACE I Bawa Usman Kaltungo, and the Permanent Secretary of the Lagos State Ministry of Housing, Engineer Abdulhafis Gbolahan Toriola. Senior officials from LASRERA also attended the meeting.

Kaltungo said stronger regulation would help protect homebuyers, investors and property developers. He also called for regular information sharing between both agencies to improve investigations and enforcement.

EFCC Offers Investigative Support

The EFCC said it will continue to support LASRERA with investigations into fraudulent property transactions. Kaltungo explained that closer cooperation would help identify offenders faster and ensure they face prosecution under the law.

He also praised LASRERA for implementing the Lagos State Real Estate Regulatory Authority Law 2022. According to him, the law has created a stronger foundation for regulating the real estate industry in Lagos.

The commission disclosed that it is handling several cases involving alleged fake estate agents and property-related fraud. These cases involve individuals and organisations accused of misleading members of the public through illegal real estate transactions.

Lagos Reaffirms Commitment to Transparency

Engineer Abdulhafis Gbolahan Toriola said the Lagos State Government remains committed to promoting transparency, accountability and professionalism in the property market.

He noted that stronger collaboration with the EFCC would improve compliance with existing regulations. He added that the partnership would also increase public confidence in buying, selling and investing in property across the state.

Both organisations agreed to deepen their cooperation as part of efforts to reduce criminal activities within the real estate sector.

Why Stronger Regulation Matters

Property fraud remains a major challenge in Nigeria’s housing sector. Many buyers lose money through fake land sales, forged documents, multiple sales of the same property and unregistered estate operators.

These practices weaken investor confidence and slow the growth of the housing market. They also create risks for mortgage lenders, developers and genuine estate professionals.

Industry experts have consistently argued that stronger regulation can improve transparency and attract more investment into Nigeria’s real estate sector. Better enforcement can also encourage responsible housing development and strengthen consumer protection.

As Lagos continues to expand, effective regulation will play an important role in creating a safer property market. Closer cooperation between regulators and law enforcement agencies could help reduce fraud and improve confidence in real estate transactions across the state.

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The Lagos State Government has entered into a partnership with the Economic and Financial Crimes Commission (EFCC) to strengthen efforts against fraud and other illegal activities in the state’s real estate sector. The collaboration aims to improve transparency, protect property buyers and investors, and restore public confidence in land and housing transactions.

Speaking during a stakeholders’ engagement, state officials said the partnership will focus on identifying fraudulent real estate schemes, investigating land-related financial crimes, and strengthening enforcement against individuals and organisations involved in property scams. The initiative is also expected to enhance information sharing between both institutions to improve regulatory oversight.

The government noted that the rapid growth of Lagos’ real estate market has created opportunities for fraudulent land transactions, fake property allocations, multiple sales of the same property, forged land documents, and unregistered estate developments. Authorities said stronger collaboration with the EFCC will help reduce these practices and improve accountability across the sector.

Officials also urged prospective property buyers and investors to carry out proper due diligence before purchasing land or housing units. They advised members of the public to verify property ownership, confirm land titles with relevant government agencies, and engage qualified legal and real estate professionals before completing transactions.

The EFCC reaffirmed its commitment to investigating and prosecuting financial crimes within the real estate industry, stressing that fraudulent activities undermine investor confidence, discourage legitimate investment, and negatively affect economic development.

Stakeholders welcomed the initiative, describing it as an important step towards sanitising Nigeria’s real estate market. They called for stronger regulation, digital land administration systems, improved property registration processes, and greater public awareness to reduce fraud and promote a more transparent property sector.

The Lagos State Government reiterated that protecting investors and ensuring integrity within the real estate industry remain key priorities as the state continues to attract local and international investment in housing and infrastructure development.

Focus Keyphrase

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The Federal High Court in Abuja has ordered the permanent forfeiture of one property and the interim forfeiture of four others linked to former Minister of Power, Saleh Mamman, who is serving a 75-year prison sentence following his conviction for corruption and money laundering.

Justice James Omotosho delivered the ruling after granting an application filed by the Economic and Financial Crimes Commission (EFCC), holding that the anti-graft agency had successfully established that one of the properties was acquired with proceeds of unlawful activities.

According to a statement issued by the EFCC’s spokesperson, Dele Oyewale, the property permanently forfeited to the Federal Government is Walijam Apartments, located at No. 43, Plot 435, Lobito Crescent, Wuse 2, Abuja.

The court also granted an interim forfeiture order on four additional properties allegedly linked to Mamman. They include Bloom Luxury Suites Nigeria Limited at No. 5 Amana Crescent, New Estate, Unguwan Rimi, Kaduna State; a mansion at No. 11 Misratah Street, Wuse 2, Abuja; another property at No. 13 Misratah Street, Wuse 2, Abuja; and A.U.A Plaza situated on Plot 734, Kade Street, Wuse 2, Abuja.

In his ruling, Justice Omotosho held that the EFCC had proved that Walijam Apartments was purchased with proceeds of crime.

“The Economic and Financial Crimes Commission was able to establish that the convict acquired Walijam Apartments with proceeds of unlawful activities,” the judge ruled.

The court further directed the EFCC to publish the interim forfeiture order in a national newspaper within seven days, allowing any interested parties to appear before the court and show cause why the remaining four properties should not be permanently forfeited to the Federal Government.

Mamman was prosecuted by the EFCC on an amended 12-count charge bordering on corruption and money laundering involving about N33.8 billion.

Justice Omotosho convicted the former minister on all 12 counts on May 7, 2026, before sentencing him to 75 years’ imprisonment on May 13, 2026.

In addition to the prison term, the court ordered Mamman to refund N22 billion traced to him during the EFCC’s investigation. The court also directed the recovery of several assets identified as proceeds of unlawful activities uncovered during the trial.

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The Economic and Financial Crimes Commission (EFCC) has recovered more than N38.66 billion in cash and assets in an ongoing investigation into the alleged diversion of funds allocated for the rehabilitation of Nigeria’s state-owned refineries.

The anti-graft agency is also preparing possible criminal charges against several former and serving officials of the Nigerian National Petroleum Company Limited (NNPCL), as well as contractors linked to the refinery rehabilitation projects.

Findings by investigators indicate that the EFCC has so far recovered N9.4 billion, $21.2 million and several landed properties allegedly traced to individuals under investigation. The recovered dollar component is valued at about N29.26 billion using the Central Bank of Nigeria’s official exchange rate.

The probe, described by investigators as one of the largest corruption investigations in Nigeria’s oil sector, centres on the management of approximately $2.79 billion released between 2021 and 2023 for the rehabilitation and turnaround maintenance of the Port Harcourt, Warri and Kaduna refineries.

According to the EFCC, the investigation involves allegations of criminal conspiracy, diversion of public funds, abuse of office, money laundering, procurement fraud and economic sabotage. Those under scrutiny include officials of the NNPCL, its subsidiary, the NNPC Engineering and Technical Company Limited (NETCO), former and serving managing directors of the refineries, and major contractors involved in the projects.

Records show that the Federal Government approved about $1.56 billion for the rehabilitation of the Port Harcourt Refining Company, $740.7 million for the Kaduna Refining and Petrochemical Company, and $492.3 million for the Warri Refining and Petrochemical Company.

Despite the huge financial outlay, investigators reportedly found little evidence of corresponding improvements in refinery operations, raising concerns that substantial portions of the funds may have been diverted or improperly disbursed.

The EFCC had earlier arrested several senior NNPCL officials in connection with the investigation, including former Chief Financial Officer Umar Isa, Warri Refinery Managing Director Tunde Bakare, and former Port Harcourt Refinery Managing Directors Ahmed Dikko and Ibrahim Onoja.

Investigators have also interrogated more than 30 senior NNPCL officials and over 50 representatives of contracting firms and subcontractors involved in the refinery rehabilitation programme.

As part of the investigation, the commission reviewed procurement records, payment approvals, project execution reports and banking transactions, while also obtaining information from the Corporate Affairs Commission, the Central Bank of Nigeria and commercial banks.

Sources familiar with the probe disclosed that investigators uncovered widespread violations of procurement procedures and questionable payment approvals allegedly facilitated by officials at different levels of management.

One of the officials under investigation, former Port Harcourt Refinery Managing Director Ahmed Dikko, is accused of authorising direct payments to contractors from provisional sum funds contrary to contractual provisions. Investigators said assets valued at N983.9 million, $227,030 and three landed properties were traced to him, with an interim forfeiture order already secured.

Similarly, a senior official linked to the Warri Refinery rehabilitation project, Jimoh Yisawu, is alleged to have approved payments to unqualified contractors and authorised inflated invoices and contract mark-ups exceeding $10 million and nearly N8 billion.

The EFCC said it traced more than N1.4 billion and four landed properties to Yisawu, assets investigators claim he could not satisfactorily explain. The properties have also been placed under interim forfeiture pending prosecution.

Sources disclosed that the recovered N9.4 billion and $21.2 million have been lodged in the EFCC’s recovery accounts, while an additional $2.32 million was recovered through the Federal Inland Revenue Service (FIRS).

Investigators also revealed a separate alleged revenue fraud case involving $28.39 million and N665 million linked to the management of the Port Harcourt Refining Company, with efforts ongoing to recover the funds.

The investigation remains ongoing, with the EFCC indicating that additional recoveries, arrests and prosecutions are expected as more evidence emerges.

The latest revelations have renewed concerns over the effectiveness of Nigeria’s refinery rehabilitation programme despite the expenditure of billions of dollars over the years.

Nigeria’s four state-owned refineries, with a combined installed capacity of 445,000 barrels per day, have remained largely underperforming for decades despite repeated turnaround maintenance and rehabilitation efforts.

While the Warri Refinery briefly resumed operations in December 2024 before shutting down a month later over safety concerns, the Port Harcourt Refinery was taken offline in May 2025 for scheduled maintenance.

In October 2025, the NNPCL announced a technical and commercial review of the refineries aimed at improving operational efficiency and profitability. The company also recently signed a Memorandum of Understanding with two Chinese firms to support the completion, operation and possible expansion of the Port Harcourt and Warri refineries.

Efforts to obtain reactions from the NNPCL and officials named in the investigation were unsuccessful as of the time of filing this report.

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Proceedings in the alleged N577 million Abuja land fraud case involving two real estate executives were on Wednesday stalled at the Federal High Court in Abuja after the Economic and Financial Crimes Commission (EFCC) sought an adjournment due to the absence of its witness.

The defendants, Chief Executive Officer of Homadil Realty Limited, Dr. Rebecca Godwin-Isaac, and Chief Executive Officer of Rychado Homes Limited, Idakwogi Richard John, are standing trial alongside their companies before Justice Joyce Abdulmalik.

The EFCC had arraigned the defendants on a 17-count charge bordering on criminal conspiracy, forgery, obtaining money under false pretence and money laundering in connection with disputed land transactions in Cadastral Zone B07, Katampe District, Abuja.

At the resumed hearing, EFCC counsel, Chiamaka Njoku, informed the court that the prosecution’s witness could not attend proceedings following the death of his mother.

“We prepared the witness for today, but he lost his mother. We are asking for another date,” Njoku told the court.

Counsel to the defendants, including Senior Advocates of Nigeria Christopher Oshomegie and M.A. Ebute, did not oppose the application for adjournment.

Justice Abdulmalik subsequently adjourned the matter until July 24, 2026, for continuation of trial.

According to the anti-graft agency, the defendants allegedly used forged documents to convince members of the public to purchase plots 1861, 1862 and 1863 in Katampe District despite allegedly lacking valid ownership rights to the properties.

The defendants have pleaded not guilty to all charges.

The court had earlier granted them bail in the sum of N10 million each, with two sureties in like sum pending the determination of the case.

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The Economic and Financial Crimes Commission (EFCC) has intervened in a dispute involving the alleged unauthorised sale of a property belonging to late Cross River State governorship candidate and elder statesman, Chief Wilfred Oden Inah.

The intervention follows petitions from members of the deceased’s family over the alleged sale of the property located at No. 63 Ibom Layout, Calabar, which they insist was not approved by all beneficiaries.

EFCC Invites Eldest Son Over Property Sale

Sources said the EFCC invited the first son of the deceased, Mr. Maurice Inah, to explain the circumstances surrounding the transaction.

He was reportedly questioned over the sale of the property, which was allegedly transferred to Mr. Emmanuel Emele for about ₦100 million.

According to family sources, Maurice was later detained but has since failed to return for further questioning, reportedly citing health challenges as reason for his absence.

Family Dispute Over Alleged Unauthorized Sale

Members of the Inah family have accused Maurice of selling the property without collective consent, insisting that the transaction violated their late father’s wishes regarding the estate.

One of the sons, Mr. Ofem Inah, described the sale as unacceptable, claiming the property was significantly undervalued.

“Our father’s position on the property was clear… it was to remain in the family and was not to be sold,” he said.

He alleged that the property—comprising a block of four flats and surrounding land—was valued between ₦300 million and ₦400 million, making the reported sale price questionable.

‘We Want Justice’ — Family Demands Reversal

Another sibling, Mrs. Mildred Ikheloa (née Inah), called for justice, insisting that their father’s wishes must be respected.

She demanded the reversal of the transaction and refund of the buyer’s payment, stating that due process was not followed.

“The money paid should be refunded to the buyer, and the property returned to the family,” she said.

EFCC Yet to Issue Official Statement

When contacted, Mr. Maurice Inah neither confirmed nor denied the allegations, describing the matter as a family issue and promising to provide clarification later.

The EFCC has yet to issue an official statement on the matter as investigations continue.

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The Economic and Financial Crimes Commission (EFCC) has transferred former Minister of Power, Saleh Mamman, to the Kuje Correctional Centre in Abuja following a court order for him to begin serving a 75-year prison sentence over money laundering charges.

Justice James Omotosho of the Federal High Court, Maitama, Abuja, issued the directive on Tuesday after Mamman was brought before the court by the EFCC.

In a statement posted on its X handle, the EFCC confirmed the development and also disclosed that the court heard a consequential application seeking the forfeiture of five additional properties linked to the former minister.

Conviction and Sentence

Mamman was convicted on May 7 on all 16 counts of an amended charge bordering on money laundering involving more than ₦33.8 billion.

He was subsequently sentenced in absentia on May 13 to a total of 75 years imprisonment.

The case involved allegations of illicit acquisition of properties and diversion of funds linked to major power projects, including the Zungeru and Mambilla hydroelectric schemes.

Arrest and Court Proceedings

The EFCC had declared that Mamman fled Abuja for Kaduna after his conviction before he was eventually arrested on May 19 in the Rigasa area of Kaduna alongside a relative.

During proceedings, a witness identified as Shamsudeen Mohammed, described as the former minister’s relative, told the court that Mamman travelled from Abuja to Kaduna by taxi after the judgment.

Justice Omotosho ruled that the sentence took effect immediately after judgment, stressing that the former minister’s prison term had commenced.

Forfeiture of Properties Sought

The EFCC is also pursuing forfeiture of five properties allegedly linked to Mamman in Abuja and Kaduna.

They include luxury apartments, mansions in Wuse 2, Abuja, and a commercial property in the same district.

The anti-graft agency said the move forms part of efforts to recover assets linked to proceeds of crime.

Case Adjourned

The court adjourned hearing on the forfeiture application until June 8, 2026, to allow Mamman respond to the case.

Justice Omotosho also directed that the former minister be properly served and allowed to engage legal representation of his choice.

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The Economic and Financial Crimes Commission (EFCC) on Monday tendered several newspaper publications as evidence in the ongoing trial of former Central Bank of Nigeria Governor, Godwin Emefiele, over allegations linked to the Naira redesign policy.

The documents were presented at the High Court of the Federal Capital Territory as part of the prosecution’s effort to support claims of alleged disobedience to lawful directives and actions said to have caused injury to the nation.

EFCC Presents Certified Newspaper Exhibits

The EFCC submitted the newspaper materials through a subpoenaed witness, Jegede Oluwasegun, an official of the National Library of Nigeria.

The publications tendered included copies of Punch, ThisDay, Vanguard, Daily Sun, and The Nation newspapers, along with certification receipts issued by the National Library.

The documents were admitted as exhibits without objection from the defence counsel.

Allegations Against Emefiele

Emefiele is facing a four-count charge bordering on alleged disobedience to lawful directives and acts said to have caused public injury.

According to the EFCC, between October 19, 2022 and March 5, 2023, the former CBN governor allegedly approved the printing of 375,520,000 pieces of redesigned N1,000 notes at a cost of over N11 billion without proper approvals from the CBN Board and the President.

The commission said the alleged actions violated Section 19 of the Central Bank of Nigeria Act and were punishable under the Penal Code.

Witness Testimony In Court

During proceedings, prosecution witness Jegede Oluwasegun, led in evidence by Rotimi Oyedepo (SAN), explained his role as a certifying officer at the National Library.

Under cross-examination, the witness admitted he was not the author of the newspaper content and could not verify its accuracy.

“I cannot 100 per cent say the content of the papers is right. I am not the author,” he told the court.

Defence Also Tenders Document

Counsel to the defendant, Olalekan Ojo (SAN), later tendered a ThisDay publication dated January 31, 2023, which was also admitted in evidence without objection from the prosecution.

Court Adjourns Hearing

Justice Maryanne Anenih adjourned the matter to May 12 for continuation of trial proceedings.

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