The Economic and Financial Crimes Commission (EFCC) has traced 41 landed buildings to Abubakar Malami, the former attorney-general of the federation and minister of justice.
The landed assets— hotels, residential buildings, lands, schools, and a printing press — are scattered across Kebbi, Kano and the Federal Capital Territory (FCT).
The properties in Kebbi State are valued at N162,195,950,000, while the assets in Kano state are said to be worth N16,011,800,000, and the value of the FCT properties was put at N34,685,000,000.
The federal government has also filed a 16-count charge bordering on money laundering against the former minister and his son, Abdulaziz Malami.
Father and son are accused of committing offences contrary to Sections 15, 18 and 21 of the Money Laundering (Prevention and Prohibition) Act.
FULL LIST:
Kebbi State Properties: N162,195,950,000
Rayhaan University and Education: Rayhaan University Permanent Site: N56,000,000,000
Rayhaan University Temporary Site: N37,800,000,000
Rayhaan University Third Site: N2,450,000,000
Rayhaan University Vice Chancellor House: N490,000,000
Rayhaan Model Academy: N11,200,000,000
Rayhaan Primary and Secondary School: N8,750,000,000
Rayhaan Agro Allied Factory & Commercial Factory Buildings: N4,200,000,000.0
Factory Machines and Plants Units: N10,500,000,000
Factory Mosque: N2,450,000,000
Rayhaan Mill Staff Quarters (10 units): N1,487,500,000
Rayhaan Bustan Building: N3,150,000,000
Printing Press: N1,050,000,000
Al-Afiya Energy Tanker Garage: N2,450,000,000
Amasdul Oil and Gas Ltd Structure: N1,050,000,000
Rayhaan Radio: N78,750,000
Azbir Brand Properties Azbir Hotel: N10,325,000,000
Gallery: N581,000,000
Gardens: N392,000,000
Mosque: N252,000,000
Azbir Clothing: N350,000,000
Azbir Pharmacy and Supermarket: N175,000,000
Residential and Foundations
Malami House GRA: N350,000,000
Malami House Behind Mobil: N490,000,000
Malami Residence Behind Cemetery: N350,000,000
Abdulaziz (First Son House): N1,659,000,000
Ahbiru (Second Son House): N2,989,000,000
Malami Support Organization Building ADC: N210,000,000
Kadi Malami Foundation Building: N56,000,000
Rayhaan Security House: N245,700,000
Uncompleted 3 Storey Complex: N665,000,000
THE CABLE
