Post by Lekee Naija (@LekeeNaija)

๐Ÿšจ BREAKING: EFCC Seizes Properties Worth Over โ‚ฆ300 BILLION Allegedly Linked to Former AGF Abubakar Malami (SAN) โ€“ Full List Released! ๐Ÿ˜ฒ๐Ÿ˜ฑ

The Economic and Financial Crimes Commission (EFCC) has secured a court order for the forfeiture of dozens of high-value properties allegedly linked to former Attorney-General of the Federation, Abubakar Malami (SAN).

Below are some of the assets and their estimated values:

1. Luxury duplex, Maitama, Abuja โ€“ โ‚ฆ5.95 billion

2. Former Harmonia Hotels, Garki, Abuja โ€“ โ‚ฆ7 billion

3. Meethaq Hotels (53-room building), Jabi, Abuja โ€“ โ‚ฆ8.4 billion

4. Terraces, Asokoro, Abuja โ€“ Purchased for โ‚ฆ360 million

5. Meethaq Hotels, Maitama (15 rooms) โ€“ โ‚ฆ12.95 billion

6. Property at Yakubu Gowon Crescent, Asokoro โ€“ โ‚ฆ325 million

7. Shop, Wuse II, Abuja โ€“ โ‚ฆ120 million

8. Property, Nasarawa GRA, Kano โ€“ โ‚ฆ300 million

9. Property, Lamido Crescent, Kano โ€“ Value not disclosed

10. Plaza, warehouses & commercial facilities, Birnin Kebbi โ€“ โ‚ฆ100 million

11. 100 hectares of land, Birnin Kebbiโ€“Jega Road โ€“ โ‚ฆ100 million

12. Four-bedroom bungalow, Birnin Kebbi โ€“ โ‚ฆ101 million

13. Shops at Vegas Mall, Wuse II โ€“ โ‚ฆ158 million

14. House at BUA Estate, Abuja โ€“ โ‚ฆ136 million

15. House at Gwarinpa, Abuja โ€“ โ‚ฆ120 million

16. Bungalow, Kaduna โ€“ โ‚ฆ40 million

17. Plot at Karsana District, Abuja โ€“ โ‚ฆ85 million

18. Duplex, Wuse II, Abuja โ€“ โ‚ฆ150 million

19. Warehouse shops, Wuse Market โ€“ โ‚ฆ50 million

20. Twin houses, Apo Legislative Quarters โ€“ โ‚ฆ250 million

Khadimiyya for Justice & Development Initiative

21โ€“23. Bungalows & 5.4 hectares of land โ€“ โ‚ฆ187 million (land value disclosed)

๐Ÿ‘‰ Rayhaan University, Kebbi

Permanent Site โ€“ โ‚ฆ56 billion
Temporary Site โ€“ โ‚ฆ37.8 billion
Third Site โ€“ โ‚ฆ2.45 billion
VC Residence โ€“ โ‚ฆ490 million

๐Ÿ‘‰ Rayhaan Agro Allied Factory

Factory Buildings โ€“ โ‚ฆ4.2 billion
Machines & Plant โ€“ โ‚ฆ10.5 billion
Mosque โ€“ โ‚ฆ2.45 billion
Staff Quarters โ€“ โ‚ฆ1.4875 billion
Bustan Building โ€“ โ‚ฆ3.15 billion

๐Ÿ‘‰ Azbir Arena

Azbir Hotel โ€“ โ‚ฆ10.325 billion
Printing Press โ€“ โ‚ฆ1.05 billion
Gallery โ€“ โ‚ฆ581 million
Gardens โ€“ โ‚ฆ392 million
Mosque โ€“ โ‚ฆ252 million
Azbir Clothing โ€“ โ‚ฆ350 million
Pharmacy & Supermarket โ€“ โ‚ฆ175 million

๐Ÿ‘‰ Other Kebbi Assets

Tanker Garage โ€“ โ‚ฆ2.45 billion
Rayhaan Model Academy โ€“ โ‚ฆ11.2 billion
Rayhaan Primary & Secondary School โ€“ โ‚ฆ8.75 billion
Security House โ€“ โ‚ฆ245.7 million
Rayhaan Radio โ€“ โ‚ฆ78.75 million
Uncompleted Plaza โ€“ โ‚ฆ665 million
Filling Station Structure โ€“ โ‚ฆ1.05 billion
Malami Support Organisation โ€“ โ‚ฆ210 million
ADC Kadi Malami Foundation โ€“ โ‚ฆ56 million
Malami House (GRA) โ€“ โ‚ฆ350 million
Malami House (Behind Mobil) โ€“ โ‚ฆ490 million
Abdulaziz Malami House โ€“ โ‚ฆ1.659 billion
Abiru-Rahman Malami House โ€“ โ‚ฆ2.989 billion

๐Ÿ‘‰ Kano Assets

Zeennoor Hotel (131 rooms) โ€“ โ‚ฆ11.2 billion
Zeennoor Mosque โ€“ โ‚ฆ84 million
Zeennoor Old Hotel โ€“ โ‚ฆ280 million
Rayhaan Hotel โ€“ โ‚ฆ2.24 billion
Rayhaan Gym โ€“ โ‚ฆ1.225 billion

๐Ÿ’ฌ What do you think about this massive asset forfeiture? Is this a major victory in Nigeria's anti-corruption fight, or should the public wait until all legal processes are concluded?

#EFCC #AbubakarMalami #BreakingNews #Nigeria #AntiCorruption #Politics #LekeeNaija #TrendingNow

๐Ÿšจ BREAKING: EFCC Seizes Properties Worth Over โ‚ฆ300 BILLION Allegedly Linked to Former AGF Abubakar...

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Comments

Rita Ebele Okecha: I find it difficulty to believe. It sounds more like a fiction than reality!
Elvis Osagiede: This will not end if the death penalty is not included in the constitution for corrupt civil servants. Nothing will happen to Malami, and he will not even be jailed..
Rwang patrick: 300b
Pius Salami: This is the reason why the average Nigeria is already a poor man.
This. Money is supposed to injected into the economy for one purpose or the other Yet One man and His association held on to 300 billion naira. Only God knows who has not been caught yet.. Hmm. Political bandits.
Kennedy: I am speechless at this point. The properties will still be handled by another thief who will also steal it for himself. I want to believe some of these properties can be traced to forfeitures that possibly happened during their regime, and he decided to corner them for himself.
That is why when I...
LekeeTrends: What will a Public office holder do with embezzled properties worth over #300 Billion Naira in Nigeria alone? What about yet to be identified properties abroad in dollars?
Nigeria needs to go by the "China Laws" of punishing public officers.
Otobene Emmanuel: Na waa oo. Only one person.
Malami Gate.๐Ÿค”๐Ÿค”
Enchanting Louis: Since his time as Min. Of Justice, during Buhari I always suspected him. This criminality mindset in most office holding people started when they were craving office. And the burden of the church was supposed to be evangelizing them even before graduation from a higher institution. And to make it m...
JOHN ONYEKACHI: Let grow together guys
I follow back immediately
Uzygold Brown: And we're still borrowing