Courts Order Final Forfeiture of Malami, Achimugu Assets Worth Billions

Nigerian courts have ordered the final forfeiture of billions of naira worth of assets linked to former Attorney-General of the Federation Abubakar Malami and businesswoman Aisha Achimugu, marking two of the country’s biggest civil asset recovery rulings in recent years. The decisions followed applications by the Economic and Financial Crimes Commission (EFCC), which argued the…

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Court Orders Final Forfeiture of 48 Properties Linked to Ex-AGF Malami

A Federal High Court in Abuja has ordered the final forfeiture of 48 properties linked to former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), after ruling that the Economic and Financial Crimes Commission (EFCC) established reasonable suspicion that the assets were acquired through proceeds of unlawful activities. The ruling was delivered…

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