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Update : Yahaya Bello, in Another Fraud as EFCC files fresh N110 billion corruption charges against him
The fresh case was filed at the Federal Capital Territory (FCT) High Court in Abuja on Tuesday, adding to a pending N80 billion money laundering case against him.
The Economic and Financial Crimes Commission (EFCC) has filed fresh corruption charges against former Kogi State governor, Yahaya Bello, who is still being wanted for an earlier money laundering case.
EFCC accuses Mr Bello in the fresh case of dishonestly diverting more than N110 billion from the Kogi State Government’s treasury while he was governor for eight years.
The fresh case was filed at the Federal Capital Territory (FCT) High Court in Abuja on Tuesday. It adds to the legal troubles of Mr Bello, who has been elusive, shunning summons regarding an earlier money laundering case involving alleged diversion of more than N80 billion pending against him at the Federal High Court in Abuja.
Federal High Court Headquarters, Abuja
The new case has 16 counts, with two other persons – Umar Shuaibu Oricha and Abdulsalami Hudu – charged as co-defendants.
The charges include criminal breach of trust involving alleged diversion of more than N110 billion entrusted in Mr Bello’s care as Kogi State governor. The anti-graft agency said Mr Bello and his co-defendants diverted this fund in 2016, his first year in office.
It also alleged in various counts that Mr Bello dishonestly acquired for himself properties located in choice areas of Abuja and one in Dubai, the United Arab Emirates (UAE), with funds he allegedly diverted from the state government’s treasury.
For instance, the commission said the former Kogi State governor took N100 million from the government’s treasury to buy himself a property at 1160 Cadastral Zone C03, Gwarimpa II, Abuja, in 2021.
It alleged he bought another property at 35, Danubi Street, Maitama, Abuja, for himself with N950 million belonging to the state in 2023.
He allegedly bought another one at 2, Justice Chukwudifu Oputa Street, Asokoro, Abuja, with N920 million belonging to the state in 2020.
In another count, the commission alleged that Mr Bello took N100 million from the Kogi State Government to buy himself a property known as Block D, Manzini Street, Wuse Zone 4, Abuja.
The fresh case significantly raises the stakes in EFCC’s efforts to bring Mr Bello to court, with the former governor continuing fighting hard to stave off trial.
EFCC’s move to prosecute Mr Bello has been marked by dramas both within and outside the courtroom. This includes a recent controversial surrender by Mr Bello, which the EFCC curiously rejected, followed by a shootout during a failed arrest attempt by the agency’s operatives at the Kogi State Government Lodge in Asokoro, Abuja.
In April, a similar spectacle unfolded when EFCC operatives attempted to apprehend him at his residence in Abuja. At the time, police officers attached to the house obstructed the EFCC operatives’ bid to arrest him based on a court order. The standoff between the two sides had continued until Mr Bello’s successor, Governor Usman Ododo, suddenly emerged in his official convoy, aiding his escape. Mr Bello snubbed the trial court the following day, prompting the EFCC to declare him wanted.
He has skipped subsequent scheduled arraignment sittings at the Federal High Court in Abuja. Wednesday marked the seventh occasion he snubbed the court since the EFCC’s initial attempt to arraign him on the N80 billion money laundering charges in April.
To halt the trial, Mr Bello has pursued various legal avenues. He wrote to the Chief Judge of the Federal High Court to transfer the case from Abuja to Lokoja, the Kogi State capital. He filed a series of applications, urging the trial judge, Emeka Nwite, to stop the trial. He filed a fundamental human rights case and a contempt case at the Kogi State High Court. He also filed appeals at the Court of Appeal in Abuja to stop the trial. All of these efforts failed, with the Court of Appeal in Abuja affirming the EFCC’s authority to prosecute him and ordering him to surrender to the Federal High Court for arraignment in its judgements delivered in July and August.
Despite these rulings, Mr Bello once again failed to appear in court for his re-scheduled arraignment on Wednesday, with his lawyer citing a new appeal filed at the Supreme Court challenging the Court of Appeal’s judgement.
Properties he allegedly bought dishonestly with Kogi State’s funds and amount are as alleged in the new case are as follows:
1. Block 18 (337) flat B Gwelo Street, Wuse Zone 4, Abuja
Acquired in 2016: N60 million
2. No 9, Benghazi Street, Wuse Zone 4, Abuja
Renovated in 2017: N310,443,450.
3. No 739, Aminu Kano Crescent, Wuse 2 at No. 13 Citiscape Sharriff Plaza, Abuja
Acquired in 2020: N66 million
4. No 2934A, Cadastral Zone A06, also known as No 1, Ikogosi Spring Close, Maitama District, Abuja.
Acquired in 2020: N550 million
5. No 2, Justice Chukwudifu Oputa Street, Asokoro, Abuja
Acquired in 2020: N100 million
6. Property known as No 1058, measuring about 1450.77sqm in Cadastral Zone A08, Wuse 2, also known as No 2, Durban Street, Abuja
Acquired in 2021: N650 million
7. No 1160, Cadastral Zone CO3, Gwarimpa II District, Abuja
Acquired in 2021: N100 million in 2021
8. Property located at Hotel Apartment Community, Burj Khalifa, located at Plot 160, Municipality No 345 7562, Sky View Building No. 401, Floor4, Dubai UAE
Acquired in 2022: Dhs 5,698,888 (UAE dirham)
9. Block D, Manzini Street, Wuse Zone 4, Abuja
Acquired in 2022: N170 million
10. No A02/176 Block 488B, Lome Street, Wuse 1, Abuja
Acquired in 2020: N100 million
11. No. 1773, Guzape District, Abuja
Acquired in 2018: N100 million
12. No: 35 Danube Street, Maitama District, Abuja
Acquired in 2023: N950 million
The fresh 16 counts that were filed against Mr Bello and his two co-defendants below.
In 2016 in Abuja, within the jurisdiction of this Honourable Court agreed amongst yourselves to cause to be done an illegal act to wit: criminal breach of trust in respect of the total sum of N110, 446, 470, 089.00 (One Hundred and Ten Billion, Four Hundred and Forty six Million, Four Hundred and Seventy Thousand, Eighty Nine Naira) entrusted to you.
In 2023, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N950,000,000.00 (Nine Hundred and Fifty Million Naira) for the acquisition of a property known as No: 35 Danube Street, Maitama District, Abuja.
In 2021, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N100,000,000.00 (One Hundred Million Naira) for the acquisition of a property known as No: 1160 Cadastral Zone CO3,Gwarimpa II District, Abuja.
In 2020, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N920,000,000.00 (Nine Hundred and Twenty Million Naira) for the acquisition of a property known as No: 2 Justice Chukwudifu Oputa Street, Asokoro, Abuja.
In 2022, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N170,000,000.00 (One Hundred and Seventy Million Naira) for the acquisition of a property known as Block D Manzini Street, Wuse Zone 4, Abuja.
In 2018 , in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N100,000,000.00 (One Hundred Million Naira) for the acquisition of a property known as No: 1773 Guzape District, Abuja.
In 2020, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N100,000,000.00 (One Hundred Million Naira) for the acquisition of a property known as No: A02/176 Block 488B, Lome Street, Wuse 1, Abuja.
In 2020, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N66,000,000.00 (Sixty Six Million Naira) for the acquisition of a property known as No: 739 Aminu Kano Crescent, wuse 2 at No. 13 Citiscape Sharriff Plaza, Abuja.
In 2020, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N550,000,000.00 (Five Hundred and Fifty Million Naira) for the acquisition of a property known as No: 2934A Cadastral Zone A06 also known as No.1 Ikogosi Spring Close, Maitama District, Abuja.
In 2021, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N650,000,000.00 (Six Hundred and Fifty Million Naira) for the acquisition of a property known as No: 1058, Measuring about 1450.77sqm in Cadastral Zone A08, Wuse 2 also Known as NO.2 Durban Street Abuja.
In 2022, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of Five Million, Six Hundred and Ninety Eight Thousand, Eight Hundred and Eighty Eight Dirhams for the acquisition of a property located at Hotel Apartment Community: Burj Khalifa, lying, being and situate at Plot 160, Municipality NO 345 7562, Sky View Building No.401, Floor4, Dubai U.A.E.
In 2016, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N60,000,000.00 (Sixty Million Naira) for the acquisition of a property known as Block 18 (337) flat B Gwelo Street, Wuse Zone 4, Abuja.
In 2017, in Abuja, within the jurisdiction of this Honorable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N310,443,450.00 (Three Hundred and Ten Million, Four Hundred and Forty Three Thousand, four Hundred and fifty Naira) to tastefully renovate a property known as No: 9 Benghazi Street, Wuse Zone 4, Abuja.
In 2021, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly sent the total sum of $570,330.00 (Five Hundred and Seventy Thousand, Three Hundred and Thirty United State Dollars) to account No. 4266644272 Domiciled with TD Bank, United State of America.
In 2021, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly sent the total sum of $556,265.00 (Five Hundred and Fifty Six Thousand, Two Hundred and Sixty Five United State Dollars) to account No. 4266644272 Domiciled with TD Bank, United State of America.
Between 2017 and 2018, in Abuja, within the jurisdiction of this Honourable Court, had under your control the total sum of N677, 848,000 (Six Hundred and Seventy Seven Million, Eight Hundred and Forty Eight Thousand Naira) unlawfully obtained from BESPOQUE BUSINESS SOLUTION LIMITED.
….Gov throws jibe, describes impeachment notice as ‘love letter’
Vows to avoid actions capable of breaching peace
The office of the Rivers State Chief Judge, Justice Simeon Amadi, has received the letter from the State House of Assembly requesting him to constitute a seven-man committee to probe the allegations of gross misconduct leveled against the state Governor, Sir Siminalayi Fubara and his Deputy, Prof. Ngozi Odu.
The House of Assembly Committee Chairman on Petitions, Information and Complaints, Dr Enemi George, confirmed that the Chief Judge had acknowledged receipt of all the documents.
Also received by the CJ’s office were other documents detailing the allegations of gross misconduct against the governor and the deputy governor, copies of the Rivers State Impeachment Panel (Conduct of Investigations) Procedure 2025 and photocopies of The Nation, The Guardian and The Sun, among others.
George said: “It is important to inform the good people of Rivers State that Mr. Speaker has already complied with the Constitution and letters sent by him to the Chief Judge have been received and acknowledged.
“All relevant documents including the Notices of Allegations of Gross Misconduct were attached”.
He added: “Every step going forward, what can happen or what cannot happen is clearly stated in Section 188 of the Constitution.
“The good people of Rivers State should remain calm and should not listen to those who want to truncate our democracy.”
He commended and thanked the good people of Rivers State for their support and prayers for the 10th Assembly in particular and Rivers people at large.
The Rivers State High Court sitting in Oyigbo Local Government Area has however issued an interim injunction restraining the CJ from receiving, forwarding, considering or acting on any request, resolution, articles of impeachment or any form of communication from Speaker Martin Amaewhule and other members of the State House of Assembly for the purpose of constituting a panel to investigate the alleged misconduct against the governor and his deputy.
They just landed me a ‘love letter’, says Fubara
Governor Fubara, in a veiled reference to the impeachment notice, called it a love letter.
“This 2026 that I thought would have been the finest, they just landed me a love letter,” he said while speaking as special guest during the finals of the 2026 Port Harcourt Polo Tournament in Port Harcourt, the Rivers State capital.
He added:”That notwithstanding, we must move on and carry on the responsibilities as a government. We will continue to support everyone who means well for Rivers State.”
He vowed that he would not support, directly or indirectly, any action capable of undermining peace and safety in the state.
He insisted that the protection of lives and property remained the primary responsibility of his administration.
He emphasised that he remained the governor of the state and would continue to deliver on the promises made to the people.
Fubara expressed satisfaction that the 2026 Port Harcourt Polo Tournament was held for one week without any incident.
He described the peaceful conduct of the event as a clear indication that Rivers is safe for residents, visitors and investors.
A supporter of the governor, Amb.Chijioke Ihunwo, asked the assembly members to perform their functions independently.
He pleaded with President Tinubu to intervene on the matter, insisting that the governor had done nothing to warrant his removal.
He said: “This assembly must remain independent to allow peace to prevail in the state.
“Governor Fubara has done nothing to warrant his removal. President Tinubu should intervene in this matter as the leader of the party.”
The high powered committee set up by the Pan Niger Delta Forum (PANDEF) to reconcile the feuding sides in the Rivers imbroglio is said to be working round the clock to stop the planned impeachment.
The committee members have already met with Federal Capital Territory (FCT) Minister Nyesom Wike in Abuja and separately with Fubara and some other stakeholders.
Economic and Financial Crimes Commission (EFCC) chairman Ola Olukoyede has faulted the persecution claim by the immediate-past Attorney-General of the Federation and Minister of Justice, Mallam Abubakar Malami (SAN).
He described it as unfortunate that some Nigerians were buying into the narrative when Malami’s probe started before his appointment.
Malami is standing trial alongside some family members on 16 counts of money laundering involving about N8.7 billion.
Speaking on a national television yesterday, Olukoyede dismissed Malami’s claim of vendetta against him, saying the commission has not wavered in investigating and prosecuting those suspected to have been involved in corruption cases.
“There’s nothing like that. The particular case predated my appointment. And, I didn’t give a nod to initiate proceedings until I found that we have a water-tight investigation,” he said.
The EFCC boss denied being indicted by Justice Ayo Salami’s panel.
Olukoyede said: “I challenge those making such claims of indictment against me by Justice Ayo Salami Panel to publish the report.
“Let me tell Nigerians that the commission’s investigation panel cleared me of any wrongdoing. The presidency at the time also cleared me. Also, the law enforcement agencies handed me a clean bill.
“I can say clearly that there’s no report anywhere that I’ve been involved in any fraudulent dealings, whether as the commission’s chief of staff, secretary, and now, the chairman of the commission.”
Noting that the commission, under his watch, made notable achievements last year, he said: “Our big win in 2025 was our ability to review and revive old cases that Nigerians thought were dead.
“Some of the cases affect past governors and ministers, and many such cases are in courts.
“We were able to recover assets. Nigerians are aware of the Lokogoma assets. One major recovery was a university.”
The EFCC recovered Nok University in Kachia, Kaduna, after a court ordered its final forfeiture because it was built with stolen public funds by a former civil servant.
It was converted to the Federal University of Applied Sciences,
Immediate-Past Attorney-General of the Federation and Minister of Justice, Mallam Abubakar Malami (SAN), is facing a fresh investigation over the arms and ammunition found in his house.
Newsthumb learnt that the arms were uncovered at his Kebbi country home by the operatives of the Economic and Financial Crimes Commission (EFCC) during a search.
The anti-graft agency, it was further learnt, handed them over to the Department of State Service (DSS) for a comprehensive probe because it is not within its remit to do so.
The number of arms and ammunition could not be immediately ascertained, but it was gathered that they are high in number to attract a full DSS investigation.
Malami, who was granted bail last week along with his sons – Abdulaziz, Abiru-Rahman, and others – is still in the Kuje correctional centre, having been unable to perfect his bail conditions.
But, sources said he might be taking things slowly to stall the DSS investigation into the weapons found in his house.
“The former minister is being separately investigated for allegedly having arms in his house in Birnin Kebbi. The inventory of the shock find has been handed over to the DSS.
“It is now left to Malami to explain to the DSS how he came about the arms. That’s why he is yet to perfect his bail conditions. He is holed up in prison to avoid arrest by the DSS.
“DSS operatives are within the precincts of Kuje Correctional Service to invite Malami. He got wind of their presence and raised the alarm. But the law must take its course.”
Another source within the EFCC said Malami had yet to meet his bail conditions.
“By our records, the ex-AGF is still in custody. We saw all manners of fake clips on social media on his purported arrival and rousing reception in Kebbi State,” the source said.
The source added: “The investigation into Malami’s activities during his tenure began when former EFCC Acting Chairman Ibrahim Magu was in office.
“Investigation continued through the administration of another Acting Chairman, Ibrahim Chukkol, to the present Executive Chairman. Chukkol, who works in the agency, was in charge briefly before Olukoyede’s appointment.
“There is nothing vindictive about his investigation since 2019. It is an inherited case, and the ex-AGF knows this.”
Olukoyede confirmed that he inherited the Malami case during an interview last night on a national television.
A Federal High Court in Abuja last week ordered the interim forfeiture of 57 assets linked to Malami and his two sons.
The assets have been valued at N213, 234,120,000.
The court has, however, given Malami and the sons or any other claimant a 14-day leave to show proof that the assets were legally acquired.
Failure to present legitimate claims within 14 days may lead to the permanent loss of the assets to the Federal Government.
The court’s order was based on the invocation of the Non-Conviction Asset Forfeiture Clause in the EFCC Establishment Act.
The EFCC had applied to the Federal High Court to seize the suspicious properties in Abuja, Kano, Kaduna, and Birnin-Kebbi.
news
₦213 Billion Worth of Properties Seized from Malami in Money Laundering Probe: Full List of 57 Luxury Homes and Hotels
Presiding Judge, Justice Emeka Nwite, granted the order on Tuesday, January 6, 2026, following an ex-parte motion filed by EFCC counsel, Ekele Iheanacho (SAN).
A Federal High Court in Abuja has ordered the interim forfeiture of 57 properties linked to former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), and two of his sons, Abdulaziz and Abiru-Rahman Malami.
Presiding Judge, Justice Emeka Nwite, granted the order on Tuesday, January 6, 2026, following an ex-parte motion filed by EFCC counsel, Ekele Iheanacho (SAN).
The assets, valued at ₦213.2 billion, include multi-billion naira landed properties spread across Abuja, Kebbi, Kano, and Kaduna States. The court ruled that the assets are suspected to be proceeds of unlawful activity.
The 57 properties are as follows:
1. Luxury Duplex at Amazon Street, Plot No. 3011 Within Cadastral Zone, A06 Maitama; File No: AN enhancement 11352, which was purchased in December 2022 at N500, 000, 000.00 (value after enhancement at N5,950,000,000).
2. Two Winged Large Storey Building Situate at No. 3, Onitsha Crescent, Area 11,Garki, Cadastral Zone, A03, Abuja (formerly Harmonia Hotels Limited), FCT, which was purchased Dec. 2018 at N7,000,000,000.
3. Plot 683, Jabi District, Cadastral Zone B04, Comprising of a five storey Building (Now Luxurious Meethaq Hotels Ltd, Jabi with 53 rooms/suites), which was purchased in Sept. 2020 at carcass level at N850,000,000 with additional N300,000,000 to take possession (value after completion N8,400,000,000).
4. Property No. 3130 within Cadastral Zone A04, Asokoro District, FCT, Abuja, Comprising Terraces, purchased in January 2021 at N360,000,000.
5. Property No. 3 Rhine Street, Maitama, Abuja (Meethaq Hotels Limited, Maitama With 15 ROOMS), which was purchased in February 2018 at N430,000,000 (current value after rehabilitation is N12,950,000,000).
6. Plot No. 1241B, Asokoro District Zone (No. 11A Yakubu Gowon Crescent) AsokoroDistrict, which was purchased in July 2021 at N325,000,000.
7. Shop No. C82 Citiscape — Shariff Plaza, Plot 739 Cadastral Zone A07, Aminu Kano Crescent, Wuse Il, FCT, Abuja, which was purchased in March 2024 at N120,000,000.
8. No. 4 Ahmadu Bello Way, Nasarawa GRA, Kano, which was purchased in December 2022 at N300,000,000.
9. Plot 157, Lamido Crescent, Nasarawa, GRA, Kano, purchased in July 2019 with no specific amount stated.
10. A Plaza, Commercial Toilets, Laundering, Warehouse Tanks Adjacent to Birnin Kebbi Market at N100 million.
11. 100 Hectares of l;and Along Birnin Kebbi, Jega Road, which was purchased in 2020 at N100,000,000.
12. Four Bedroom Bungalow Gesse Phase, Birnin Kebbi, which was purchased in 2023 at N101,000, 000.
13. Shops Nos. A36, B3 Vegas Mall, Wuse 2, Abuja, which was purchased in July 2023 at N158,000,000.
14. No. 26, Babbi Drive, Bua Estate, Abuja, purchased in 2022 at N136,000,000.
15. No. 27, Efab Estates Avenue, 5th Avenue, 59th Crescent, Gwarimpa, Abuja, purchased in January 2016 at N120,000,000.
16. Four Bedroom/ 2 Rooms Boys Quarters at No. 10B, Doka Crescent Abakpa GRA, Kaduna, purchased in January 2018 at N40, 000, 000.00.
17. Plot No. 13, Ipent 7 Estate, Karsana District, Abuja, purchased in June 2018 at N85,000,000.
18. A Bedroom Duplex & Boys Quarters at No. 12 Yalinga Street, Off Adetokunbo Ademola Crescent, Wuse Il, Abuja, purchased in Oct. 2018 at N150,000,000.
19. Two Warehouse Shops B40 And B46, Wuse Market, Abuja, purchased in July 2020 at N50,000,000.
20. Twin Houses at Zone E, Apo Legislative Quarters, Cadastral Zone B01, Plot 14014, Gudu District, Abuja, was purchased between February and May 2017 at N250,000,000.
Properties acquired by Khadimiyya for Justice & Development Initiative at the Academic Garden City, Birnin Kebbi, sold by the Federal Housing Authority Mortgage namely.
21, 22, and 23. Nine units of three bedroom, bungalow, three units of two bedroom bungalow, and 5.4 hectares of land, which were purchased between February 2023 and September 2023 at N187,000,000, among other assets listed in the schedule.
RAYHAAN UNIVERSITY, KEBBI STATE
24. Rayhaan University Permanent Site -N56,000,000,000.00
25. Rayhaan University Temporary Site -N37,800,000,000.00
26. Rayhaan University Third Site – N2,450,000,000.00
27. Rayhaan University Vice Chancellor – N490,000,000.0
RAYHAAN AGRO ALLIED FACTORY IN KEBBI STATE
28. Factory Buildings -N4,200,000,000.00
29. Factory Machines and Plants Units -N10,500,000,000.00
30. Factory Mosque – N2,450,000,000.00
31. Rayhaan Mill Staff Quarters –
N1,487,500,000.00
32. Rayhaan Bustan Building –
N3,150,000,000.00
AZBIR ARENA KEBBI STATE
33. Azbir Hotel – N10,325,000,000.00
34. Printing Press – N1,050,000,000.00
35. Gallery –
N581,000,000.00
36. Gardens –
N392,000,000.00
37. Mosque -N252,000,000.00
38. Azbir Clothing –
N350,000,000.00
39. Azbir Pharmacy and Supermarket – N175,000,000.00
OTHER PROPERTIES HELD IN KEBBI STAT
40. Al-Afiya Energy Tanker Garage opposite Rayhaan University Health Centre, along Sani Abacha Bypass Road, Birnin-Kebbi – N2,450,000,000.00
41. Rayhaan Model Academy -N11,200,000,000.0
42. Rayhaan Primary and Secondary School –
N8,750,000,000.00
43. Rayhaan Security House, off Sani Abacha Bypass, Birnin Kebbi –
N245,700,000.00
44. Rayhaan Radio along Sani Abacha, Bypass Road, Birnin, Kebbi – N245,700,000.00
45. Uncompleted 2 Storey Complex Plaza located opposite Central Motor Park, (Eastern Park) Birnin Kebbi – N78,750,000.00
46. Amasdul Oil and Gas Ltd filling station Structure along Sani Abacha Bypass, Road, Birnin Kebbi near Jambali Automobile Workshop, Birnin Kebbi – N665,000,000.00
47. Malami Support Organization Building –
N210,000,000.00
48. ADC Kadi Malami Foundation Building – N56,000,000.00
49. Abubakar Malami SAN’s House GRA – N350,000,000.00
50. Abubakar Malami SAN’s House Behind Mobil – N490,000,000.00
51. Abdulaziz Malami (First Son’s House) at Gesse Phase II in Birnin Kebbi – N1,659,000,000.00
52. Abiru-Rahman Abubakar Malami (Second Son’s House) at Gesse Phase II in Birnin-Kebbi – N2,989,000,000.00
PROPERTIES IN KANO
53. Assets of Zeennoor Hotel at Kabuga Satellite Town, off Gwarzo Road, Kano with 131 rooms –
N11,200,000,000.00
54. Zeennoor Mosque at Kabuga, Satellite Town, off Gwarzo Road, Kano – N84,000,000.00
55. Zeennor Old Hotel Building -N280,000,000.00
56. Rayhaan Hotel, Kano Located at Plot 27/28 Opp-Aminu kano Teaching Hospital, Southern Kano (Land And Luxurious Building of more than 50 rooms, with appurtenances- N2,240,000,000.00
57. Rayhaan Gym, Kano House Comprising of a Storey Building Opposite Rayhaan Hotel – N1,225,000,000.00
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