Court Orders Forfeiture of Properties Linked to Malami's Sons

Ibrahim Magu, the former acting chairman of the Economic and Financial Crimes Commission (EFCC), was suspended and subjected to an investigation led by a panel chaired by Justice Ayo Salami. The investigation was prompted by allegations of insubordination and discrepancies in asset recovery.
Magu has not been formally charged or arraigned, and the panel's findings remain unpublished. In a separate but related legal development, Justice Emeka Nwite of the Federal High Court ordered the interim forfeiture of 57 properties linked to the sons of former Attorney General Abubakar Malami.
The properties, valued at approximately 213 billion naira, were deemed suspicious in terms of their acquisition. The court found that Malami's sons and wife faced 16 counts of money laundering involving 8.7 billion naira.
This case highlights ongoing issues of accountability and corruption within Nigeria's legal and political frameworks.
Plus234Feed summary based on reporting from This Day. Read the original report below.
Read full article
Continue on This Day
Enjoy this article?
Get the weekly Nigerian roundup — top stories, NPFL, naira. One email, Sunday morning.
Related Stories

Malami's Properties Worth N212 Billion Forfeited by Court

Court Orders Forfeiture of 48 Properties Linked to Malami
Court Orders Final Forfeiture of Malami's Properties

Court Orders Forfeiture of Properties Linked to Malami

Court Orders Final Forfeiture of Properties Linked to Malami

Court Orders Forfeiture of N212.8bn Linked to Malami
Get Plus234Feed on messaging apps
Same headlines, delivered where you already scroll.









