Anti-graft agency asks court to permanently confiscate 57 assets across four states, citing corruption and abuse of office

The Economic and Financial Crimes Commission (EFCC) has initiated a high-stakes legal push to permanently seize 57 properties allegedly linked to former Attorney-General of the Federation, Abubakar Malami, in what could rank among Nigeria’s largest asset forfeiture cases.

In filings before the Federal High Court in Abuja, the anti-graft agency is seeking a final forfeiture order transferring ownership of the assets to the Federal Government, arguing that they are suspected proceeds of unlawful activities.

According to the EFCC, the properties—located in Abuja, Kebbi, Kano, and Kaduna—are collectively valued at about ₦213.2 billion, a figure the commission says significantly exceeds Malami’s legitimate earnings while in public office.

Investigators revealed that the assets were uncovered following a series of petitions alleging corruption, abuse of office, and fraud. The commission further alleged that some of the properties were acquired through proxies and front companies in a bid to conceal ownership.

The EFCC also told the court that the respondents have failed to provide sufficient evidence to overturn an interim forfeiture order granted in January 2026, strengthening its case for permanent confiscation.

The matter has been adjourned until April 21, when the court is expected to determine whether the assets will be finally forfeited to the government.

The case signals a significant escalation in legal proceedings involving the former justice minister and underscores the EFCC’s renewed focus on high-profile asset recovery.