Crime & Court
Court orders interim forfeiture of 57 properties allegedly linked to Malami, sons
Published
2 months agoon
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adminThe Federal High Court in Abuja has ordered the interim forfeiture of 57 landed properties allegedly linked to a former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), and two of his sons, Abdulaziz and Abiru-Rahman.
The properties, valued at about ₦213.23bn, are suspected to be proceeds of unlawful activities and are located in Abuja, Kebbi, Kano and Kaduna states.
Justice Emeka Nwite made the order on Monday after granting an ex parte application filed by the Economic and Financial Crimes Commission.
The application was argued by counsel to the EFCC, Ekele Iheanacho (SAN).
In his ruling, Justice Nwite ordered that the assets listed in the schedule attached to the motion be temporarily forfeited to the Federal Government.
The judge said, “It is hereby ordered that an interim order of this honourable court is hereby made forfeiting to the Federal Government of Nigeria the properties described in Schedule 1 below, which are reasonably suspected to be proceeds of unlawful activities.”
Justice Nwite further directed that the interim forfeiture order be published in a national daily newspaper, inviting any person or organisation with interest in the properties to appear before the court within 14 days to show cause why a final forfeiture order should not be made.
He adjourned the matter till January 27, 2026, for a report of compliance.
₦8.7bn laundering trial
Malami, his wife, Bashir Asabe, and his son, Abubakar Abdulaziz, are currently standing trial before Justice Nwite over an alleged ₦8.7bn money laundering charge.
The properties listed for interim forfeiture include university buildings, agro-allied factory buildings, hotels, supermarkets, pharmacies, oil and gas filling stations, primary and secondary schools, shops and other commercial and residential buildings.
Among the assets are a luxury duplex on Amazon Street, Plot 3011, Cadastral Zone A06, Maitama, Abuja, reportedly purchased in December 2022 for ₦500m and later enhanced to an estimated value of ₦5.95bn.
Also listed is a two-winged storey building at 3 Onitsha Crescent, Area 11, Garki, Abuja, formerly Harmonia Hotels Limited, acquired in December 2018 for ₦7bn.
Others include a five-storey building on Plot 683, Jabi District, now operating as Meethaq Hotels Ltd with 53 rooms, purchased in September 2020 at carcass level for ₦850m, with an additional ₦300m paid to take possession, and now valued at about ₦8.4bn.
The list further contains terraces at property No. 3130, Cadastral Zone A04, Asokoro District, Abuja, bought in January 2021 for ₦360m, and Meethaq Hotels Limited, Maitama, located at No. 3 Rhine Street, Abuja, purchased in February 2018 for ₦430m and reportedly valued at about ₦12.95bn after rehabilitation.
Other affected assets include properties in Asokoro, Wuse II, Gwarimpa and Apo Legislative Quarters in Abuja; residential and commercial buildings in Kano; a 100-hectare parcel of land along Birnin Kebbi–Jega Road; a four-bedroom bungalow in Birnin Kebbi; and residential properties in Kaduna.
Also listed are multiple housing units and hectares of land acquired through Khadimiyya for Justice & Development Initiative at the Academic Garden City, Birnin Kebbi, among other assets.
The court is expected to decide, after the expiration of the 14-day notice period, whether the properties will be permanently forfeited to the Federal Government.
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Crime & Court
NDLEA Ends 15-Year Hunt for Alleged Drug Lord in Lagos
Published
2 hours agoon
March 5, 2026By
adminThe National Drug Law Enforcement Agency (NDLEA) has arrested a 58-year-old alleged drug lord, Uzoma Valentine Ilomuanya, who had reportedly been on the agency’s wanted list and that of British authorities for over 15 years.
Ilomuanya was apprehended in Lagos on Monday, February 23, 2026, following what the agency described as a high-level, coordinated operation by officers of its Special Operations Unit.
The development was disclosed in a statement issued on Wednesday by the Director of Media and Advocacy of the agency, Femi Babafemi.
Babafemi said the suspect’s arrest ended a prolonged manhunt linked to his alleged involvement in drug trafficking activities across Nigeria and the United Kingdom.
According to the statement, Ilomuanya was first arrested in February 2003 in the United Kingdom and convicted for drug trafficking.
He was sentenced to nine years imprisonment but was released after serving two years following a successful appeal.
Babafemi added that the suspect was again arrested in the UK in July 2011 over drug-related offences.
He said, “He was granted administrative bail but jumped jurisdiction and fled to Nigeria.
“Typical of a recidivist, Ilomuanya was in November 2018 arrested in Nigeria by NDLEA operatives following the discovery of two clandestine methamphetamine laboratories in his Obinugwu, Orlu Local Government Area country home in Imo State and at his No. 3 Barrister Declan Uzoma Close, Lagos residence where officers recovered 77.960 kilograms of methamphetamine and extensive production equipment.
“He was subsequently charged before a Federal High Court in Lagos, after which he jumped court bail and has been on the run since then.”
Reacting to the development, the Chairman and Chief Executive Officer of the NDLEA, Brig. Gen. Mohamed Buba Marwa (retd.), described the arrest as a major breakthrough in the agency’s ongoing war against drug trafficking networks.
Marwa said the operation demonstrated the agency’s resolve to track down criminal elements regardless of how long they evade the law.
He said, “This arrest serves as a stern warning to those who think they can hide behind borders to escape justice.
“Whether you jump bail in London or set up clandestine labs in your village, the long arm of the NDLEA will eventually catch up with those who choose to undermine the health, security, and future of our nation.
“We remain committed to our international collaborations to ensure that Nigeria is not used as a sanctuary for global drug lords.”
Marwa also commended officers of the Special Operations Unit for their professionalism and persistence in tracking down the suspect.
He added that the agency would continue to strengthen intelligence-driven operations and international cooperation to dismantle drug trafficking networks operating within and beyond Nigeria.
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Crime & Court
Court Acquits Suspended DCP Kyari, Faults NDLEA Over Weak Evidence
Published
3 hours agoon
March 5, 2026By
adminThe Federal High Court in Abuja on Thursday discharged and acquitted a suspended Deputy Commissioner of Police, Abba Kyari, of a 23-count charge bordering on alleged non-declaration of assets filed by the National Drug Law Enforcement Agency.
Delivering judgment, Justice James Omotosho held that the prosecution failed to present sufficient evidence to substantiate the allegations against the defendants.
Kyari was arraigned alongside his two brothers, who were accused of swearing to false affidavits in an alleged attempt to conceal the origin of certain properties.
However, the court ruled that the anti-drug agency failed to establish that the properties allegedly not declared by Kyari were actually owned by him.
Justice Omotosho explained that ownership of landed property could be established through traditional history, title documents, acts of possession, or possession by connection.
According to the judge, the prosecution did not present any of these forms of evidence to prove that the properties located at Fountain Estate in Karsana, said to belong to Ramatu Kyari, were owned by the suspended police officer.
The court also held that the prosecution failed to produce material evidence linking Kyari to properties located on Linda Choko Road in Asokoro, Abuja, as well as properties in Maiduguri, Borno State.
In his defence, Kyari maintained that the properties in Borno State belonged to his late father, who bequeathed them to him and his siblings.
The judge held that the prosecution failed to prove otherwise.
Justice Omotosho also faulted the prosecution for charging Kyari’s brothers with conspiracy, describing the allegation as unsubstantiated.
He described the NDLEA’s case as weak and lacking credible evidence, adding that the defendant had served the country well and should not be subjected to persecution.
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Crime & Court
Escalation in Iran: FG urges Nigerians to avoid flashpoints
Published
5 days agoon
February 28, 2026By
adminThe Federal Government yesterday advised Nigerians living in the Middle East, particularly in the Islamic Republic of Iran and neighbouring Gulf states, to take extra security precautions following rising military tensions in the region.
In a statement issued on Saturday, the Ministry of Foreign Affairs said it is closely monitoring developments involving reported military operations carried out by Israel and the United States against targets in Iran, as well as subsequent retaliatory actions affecting parts of the Gulf.
The government urged Nigerians in the affected areas to remain vigilant and avoid strategic or sensitive locations such as military bases and government installations that could become flashpoints for further hostilities.
It also advised citizens to limit non-essential movement and refrain from participating in or attending public gatherings and demonstrations until the security situation stabilises.
“Nigerian citizens are strongly advised to comply with directives issued by local security authorities. Cooperation with host authorities is critical to ensuring personal safety,” the statement said.
Diplomatic missions, including the Nigerian Embassy in Tehran and consular offices in Qatar, Bahrain, Kuwait, the United Arab Emirates and Saudi Arabia, have been placed on high alert to assist Nigerians and facilitate communication where necessary.
The advisory followed reports of airstrikes on sites in Iranian cities, with explosions and plumes of smoke observed in the capital.
United States officials described the operations as efforts to neutralise security threats, while Israeli authorities characterised them as preventive and defensive measures.
Former U.S. President Donald Trump said the United States aimed to eliminate what he described as imminent dangers and vowed to destroy missile infrastructure linked to Iran’s defence capabilities. Israeli officials similarly framed the operations as defensive.
International reactions have been cautious. The African Union expressed concern over the potential impact on regional and global stability, urging restraint from all sides.
The European Union also reacted, with European Council President Antonio Costa describing the developments as troubling and confirming that European leaders remain in contact with regional partners.
The Federal Government reiterated that the safety and welfare of Nigerians abroad remain a priority and appealed to all parties involved to de-escalate hostilities and return to dialogue in the interest of global peace and stability.
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