Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami - Politics

Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami - Politics - Nairaland

Nairaland Forum › Nairaland General › Politics › Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami (31701 Views)

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Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by Biodun556(op): 7:51pm On Jan 07

Full List Of 57 Luxury Homes, Hotels, Other Properties Worth N213Billion Seized From Ex-AGF Malami In Money Laundering Case

A Federal High Court in Abuja has ordered the interim forfeiture of 57 properties linked to former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), and two of his sons, Abdulaziz and Abiru-Rahman Malami.

Presiding Judge, Justice Emeka Nwite, granted the order on Tuesday, January 6, 2026, following an ex-parte motion filed by EFCC counsel, Ekele Iheanacho (SAN).

The assets, valued at ₦213.2 billion, include multi-billion naira landed properties spread across Abuja, Kebbi, Kano, and Kaduna States. The court ruled that the assets are suspected to be proceeds of unlawful activity.

The 57 properties are as follows:

1. Luxury Duplex at Amazon Street, Plot No. 3011 Within Cadastral Zone, A06 Maitama; File No: AN enhancement 11352, which was purchased in December 2022 at N500, 000, 000.00 (value after enhancement at N5,950,000,000).

2. Two Winged Large Storey Building Situate at No. 3, Onitsha Crescent, Area 11,Garki, Cadastral Zone, A03, Abuja (formerly Harmonia Hotels Limited), FCT, which was purchased Dec. 2018 at N7,000,000,000.

3. Plot 683, Jabi District, Cadastral Zone B04, Comprising of a five storey Building (Now Luxurious Meethaq Hotels Ltd, Jabi with 53 rooms/suites), which was purchased in Sept. 2020 at carcass level at N850,000,000 with additional N300,000,000 to take possession (value after completion N8,400,000,000).

4. Property No. 3130 within Cadastral Zone A04, Asokoro District, FCT, Abuja, Comprising Terraces, purchased in January 2021 at N360,000,000.

5. Property No. 3 Rhine Street, Maitama, Abuja (Meethaq Hotels Limited, Maitama With 15 ROOMS), which was purchased in February 2018 at N430,000,000 (current value after rehabilitation is N12,950,000,000).

6. Plot No. 1241B, Asokoro District Zone (No. 11A Yakubu Gowon Crescent) AsokoroDistrict, which was purchased in July 2021 at N325,000,000.

7. Shop No. C82 Citiscape — Shariff Plaza, Plot 739 Cadastral Zone A07, Aminu Kano Crescent, Wuse Il, FCT, Abuja, which was purchased in March 2024 at N120,000,000.

8. No. 4 Ahmadu Bello Way, Nasarawa GRA, Kano, which was purchased in December 2022 at N300,000,000.

9. Plot 157, Lamido Crescent, Nasarawa, GRA, Kano, purchased in July 2019 with no specific amount stated.

10. A Plaza, Commercial Toilets, Laundering, Warehouse Tanks Adjacent to Birnin Kebbi Market at N100 million.

11. 100 Hectares of l;and Along Birnin Kebbi, Jega Road, which was purchased in 2020 at N100,000,000.

12. Four Bedroom Bungalow Gesse Phase, Birnin Kebbi, which was purchased in 2023 at N101,000, 000.

13. Shops Nos. A36, B3 Vegas Mall, Wuse 2, Abuja, which was purchased in July 2023 at N158,000,000.

14. No. 26, Babbi Drive, Bua Estate, Abuja, purchased in 2022 at N136,000,000.

15. No. 27, Efab Estates Avenue, 5th Avenue, 59th Crescent, Gwarimpa, Abuja, purchased in January 2016 at N120,000,000.

16. Four Bedroom/ 2 Rooms Boys Quarters at No. 10B, Doka Crescent Abakpa GRA, Kaduna, purchased in January 2018 at N40, 000, 000.00.

17. Plot No. 13, Ipent 7 Estate, Karsana District, Abuja, purchased in June 2018 at N85,000,000.

18. A Bedroom Duplex & Boys Quarters at No. 12 Yalinga Street, Off Adetokunbo Ademola Crescent, Wuse Il, Abuja, purchased in Oct. 2018 at N150,000,000.

19. Two Warehouse Shops B40 And B46, Wuse Market, Abuja, purchased in July 2020 at N50,000,000.

20. Twin Houses at Zone E, Apo Legislative Quarters, Cadastral Zone B01, Plot 14014, Gudu District, Abuja, was purchased between February and May 2017 at N250,000,000.

Properties acquired by Khadimiyya for Justice & Development Initiative at the Academic Garden City, Birnin Kebbi, sold by the Federal Housing Authority Mortgage namely.

21, 22, and 23. Nine units of three bedroom, bungalow, three units of two bedroom bungalow, and 5.4 hectares of land, which were purchased between February 2023 and September 2023 at N187,000,000, among other assets listed in the schedule.

RAYHAAN UNIVERSITY, KEBBI STATE

24. Rayhaan University Permanent Site -N56,000,000,000.00

25. Rayhaan University Temporary Site -N37,800,000,000.00

26. Rayhaan University Third Site - N2,450,000,000.00

27. Rayhaan University Vice Chancellor - N490,000,000.0

RAYHAAN AGRO ALLIED FACTORY IN KEBBI STATE

28. Factory Buildings -N4,200,000,000.00

29. Factory Machines and Plants Units -N10,500,000,000.00

30. Factory Mosque - N2,450,000,000.00

31. Rayhaan Mill Staff Quarters -

N1,487,500,000.00

32. Rayhaan Bustan Building -

N3,150,000,000.00

AZBIR ARENA KEBBI STATE

33. Azbir Hotel - N10,325,000,000.00

34. Printing Press - N1,050,000,000.00

35. Gallery -

N581,000,000.00

36. Gardens -

N392,000,000.00

37. Mosque -N252,000,000.00

38. Azbir Clothing -

N350,000,000.00

39. Azbir Pharmacy and Supermarket - N175,000,000.00

OTHER PROPERTIES HELD IN KEBBI STATE

40. Al-Afiya Energy Tanker Garage opposite Rayhaan University Health Centre, along Sani Abacha Bypass Road, Birnin-Kebbi - N2,450,000,000.00

41. Rayhaan Model Academy -N11,200,000,000.0

42. Rayhaan Primary and Secondary School -

N8,750,000,000.00

43. Rayhaan Security House, off Sani Abacha Bypass, Birnin Kebbi -

N245,700,000.00

44. Rayhaan Radio along Sani Abacha, Bypass Road, Birnin, Kebbi - N245,700,000.00

45. Uncompleted 2 Storey Complex Plaza located opposite Central Motor Park, (Eastern Park) Birnin Kebbi - N78,750,000.00

46. Amasdul Oil and Gas Ltd filling station Structure along Sani Abacha Bypass, Road, Birnin Kebbi near Jambali Automobile Workshop, Birnin Kebbi - N665,000,000.00

47. Malami Support Organization Building -

N210,000,000.00

48. ADC Kadi Malami Foundation Building - N56,000,000.00

49. Abubakar Malami SAN's House GRA - N350,000,000.00

50. Abubakar Malami SAN's House Behind Mobil - N490,000,000.00

51. Abdulaziz Malami (First Son's House) at Gesse Phase II in Birnin Kebbi - N1,659,000,000.00

52. Abiru-Rahman Abubakar Malami (Second Son's House) at Gesse Phase II in Birnin-Kebbi - N2,989,000,000.00

PROPERTIES IN KANO

53. Assets of Zeennoor Hotel at Kabuga Satellite Town, off Gwarzo Road, Kano with 131 rooms -

N11,200,000,000.00

54. Zeennoor Mosque at Kabuga, Satellite Town, off Gwarzo Road, Kano - N84,000,000.00

55. Zeennor Old Hotel Building -N280,000,000.00

56. Rayhaan Hotel, Kano Located at Plot 27/28 Opp-Aminu kano Teaching Hospital, Southern Kano (Land And Luxurious Building of more than 50 rooms, with appurtenances- N2,240,000,000.00

57. Rayhaan Gym, Kano House Comprising of a Storey Building Opposite Rayhaan Hotel - N1,225,000,000.00

https://saharareporters.com/2026/01/07/full-list-57-luxury-homes-hotels-other-properties-worth-n213billion-seized-ex-agf-malami?fbclid=IwY2xjawPM94tleHRuA2FlbQIxMQBzcnRjBmFwcF9pZAwzNTA2ODU1MzE3MjgAAR64FC5dSgg9wEJ3qrgZD_7k8MGFXAYKpMEFTcbW38IdvCuTkbhktfPzk4C6uw_aem_2iX787PZBNKhQqg81g2g7Q

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Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by Biodun556(op): 7:51pm On Jan 07

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Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by Biodun556(op): 7:53pm On Jan 07

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Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by nubiangod9(m): 8:51pm On Jan 07

The Malami Dude is insane.

106 Likes

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by Lanretoye(m): 8:56pm On Jan 07

The whole country has been distributed in their pockets,imagine attorney general of a federation and minister of injustice

176 Likes 10 Shares

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by yarimo(m): 11:46pm On Jan 07

Corrupt ADC members will soon justify corruption undecided

196 Likes 3 Shares

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by cr7lomo: 5:33am On Jan 08

Don't vote Jonathan, he's government is corrupt...Buhari will stop corruption

191 Likes 8 Shares

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by Switruth: 5:59am On Jan 08

The man used MNK capture to cover face....while idiats were happy he was busy looting their commonwealth. Aboki wey get sense.

87 Likes

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by NewHe: 6:03am On Jan 08

Imagine being part of the gang of jesters that wants to rescue Nigeria!

29 Likes 2 Shares

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by ozo13(m): 6:29am On Jan 08

Come and show us reason why the said properties should not be permanently forfeited. Pakam u no go see anyone.
If u show face, u will further be asked how did you acquire all this asset, asset declaration form will be used to nail them permanently as such were proceeds of crime.
I hope another thieve will not be allowed to have them.we have good laws in Nigeria just that we do not have strong institutions

36 Likes 1 Share

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by Ttalk: 6:34am On Jan 08

Aminda will still defend this and claim its a witch hunt, he will justify it by saying Yaya Bello is still walking free. To him every attempt to take back some of our stolen yam mean Tinubu is persecuting opposition and want to turn Nigeria to a one party state

169 Likes 1 Share

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by ResidentSnitch(f): 7:12am On Jan 08

Please, what of that Zombeists that was croaking " our darling daddy " while they were looting the country to stupor?
That man was a clear example that a person's IQ could be less than 0.

23 Likes 2 Shares

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by dettolgel: 7:24am On Jan 08

I want to see Lai Mohammed lists as well. grin

Amaechi, Fashola and Osibanjo as well. We want to check something

23 Likes 1 Share

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by sesanrota(m): 7:29am On Jan 08

The day dem go open the file of Wike, all this ones go be childsplay

46 Likes 1 Share

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by brodalikeme(m): 7:36am On Jan 08

Hmmm, "god" works in mysterious ways! To imagine that this man was my neighbour on Trademore Avenue in Trademore estate I just in 2012.
They make hard working people look as if they are under one curse.

73 Likes 2 Shares

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by Antoeni(m): 7:41am On Jan 08

Not untill Death penality Becomes Punishment For Nigeria Political Office Holders, Looting Won't Stop

80 Likes 1 Share

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by Antoeni(m): 7:44am On Jan 08

How will Nigeria Develop When One Family Has a property Worth over #213B via Corruption/Fraud. Imagine, if This Money is invested in Electricity/Security?

These People Deserve Death Sentences Because By Their embezzlement, They Have Killed a lot lot of Nigerians.

81 Likes 4 Shares

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by NwaliE01: 8:58am On Jan 08

Wow. This is insane. Full m@dness.

What do he need all the properties for?

Greed!!!!!!!!

34 Likes

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by WizardOfNG: 9:06am On Jan 08

nubiangod9:
The Malami Dude is insane.

Your statement applies to the entire crew around Buhari to include Emefiele, Tunde Sabiu, Hadi Sirika, Babachir Lawal and literally hundreds of others.

The most kleptomaniac regime in the post-1999 history of Nigeria by far.

44 Likes 1 Share

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by 9jatriot(m): 9:11am On Jan 08

Since this guy is Lamba king’s friend, he won’t release any tweets about this.

Wouldn’t this amount have been enough to build the hospitals he mentioned in his imaginary stories?
While I respect Buhari, he failed in not recognizing how corrupt Malami was. Long before the EFCC’s findings, I’ve always maintained that Emefiele, Malami, and the security challenges were the main issues that tarnished Buhari’s tenure. They overshadowed his efforts to revamp infrastructure.

If you ask me, this guy and Emefiele should be facing a firing squad. They took corruption to an unprecedented level in Nigeria. Compared to them, Diezani is starting to look like a petty thief.

Believe me, if the EFCC gains access to his cryptocurrency wallet, I suspect they’ll find far more than what’s been uncovered so far. Don’t forget that when the CBN banned crypto transactions in Nigerian banks, he accidentally posted a photo suggesting he was involved in crypto.
Most people his age aren’t familiar with cryptocurrency, so if he was already using it back then, it’s likely he was leveraging it to launder and hide money.

In this regard, Buhari didn’t try at all. He should have suspected Malami and removed him from office long ago—certainly within the first two years of his administration.

Attorney-General Abubakar Malami’s screenshot shared on Facebook listed a major cryptocurrency platform amongst an array of icons on his mobile phone.
since he clearly has had to open the platform on his mobile in order to deactivate it, some people are also seeing potential illegality from the crypto icon on his mobile.

The administration had previously banned all trading in cryptocurrencies in Nigeria, saying it was being used to launder money, fund terrorism, amongst other corrupt and nefarious activities.

18 Likes

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by AMINDA: 9:20am On Jan 08

Ttalk:
Aminda will still defend this and claim its a witch hunt, he will justify it by saying Yaya Bello is still walking free. To him every attempt to take back some of our stolen yam mean Tinubu is persecuting opposition and want to turn Nigeria to a one party state

Don't worry. EFCC can seize them. After Tinubu's tenure in 2027, a full list of his own illegal acquisitions will also be published and seized. Don't just come back by then claiming he was a Mobil Accountant before politics.

16 Likes 2 Shares

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by Metrofox(m): 9:55pm On Jan 08

this is animalistic, later we blame oyibo for stealing our resources grin

28 Likes 1 Share

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by Offpoint1: 9:56pm On Jan 08

Omo ehn... These folks are wrecking Nigeria in an animalistic way

Until Nigeria youths erect a Street Court that serves instant justice to these folks, nothing will change till eternity.

If we are to recover stolen money from both past and present politicians, it'll be enough to build a new planet.

17 Likes

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by Princedapace(m): 9:56pm On Jan 08

One, they will reloot these ones again
And secondly, this one small, if only u guys know how much ur politicians have finished this country, u wont agree to their useless tax. Nigeria doesnt need UK tax system because we have more than enough, what we lack is political will to fix corruption and electoral system.

23 Likes 1 Share

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by Houseofglam7(f): 9:57pm On Jan 08

This is incredibly insane!

12 Likes

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by frankblinkz(m): 9:57pm On Jan 08

God oooooooooo, and I broke for this same country

4 Likes

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by TOPCRUISE(m): 9:57pm On Jan 08*

After all this some people in a bid to defend him will still say this is witch hunting.
Those found to be corrupt during and after their official term should be jailed and banned from contesting in any future elections or holding any government positions

4 Likes

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by Tekzyflex(m): 9:57pm On Jan 08

He's learning work compare to properties, hotels,mega super markets,filling stations etc Wike has.

8 Likes

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by duduade(m): 9:57pm On Jan 08

I need to know the total of all these first

Poverty not good o

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by Nchenches: 9:58pm On Jan 08

But he has been freed to use about 2% of his loot to bribe himself and his family out from imprisonement and seizure of these properties.

This is Nigeria. He is not the first nor will he be the last. Judges also want their cut.

6 Likes

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by frankblinkz(m): 9:58pm On Jan 08

God oooooooooo, and I broke for this same country

Naija which way

3 Likes

Re: Full List Of 57 Luxury Homes, Hotels Other Properties Seized From Malami by Angelfrost(m): 9:59pm On Jan 08

Sigh... Nigerians no sabi thief with sense or conscience.

I told a friend abroad (an American) that Nigerian leaders don't steal because they need the money... It's actually worse than GREED!

They steal because they don't want any other citizen to benefit even in the smallest way.

That's why a Billionaire in a position of influence will keep stealing millions meant for the citizens... The money is nothing to him... He just doesn't want the citizens benefiting from it.

28 Likes 2 Shares

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