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Kaisen oriented cum CRM enthusiast.

[I AM @AgboDenco]

@officialEFCC Weldon EFCC.

[EFCC Nigeria @officialEFCC]

EFCC Secures Final Forfeiture of University, Radio Station, 46 Other Properties Linked to Malami

The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 15, 2026, secured the final forfeiture of 48 properties linked to a former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, to the Federal Government of Nigeria.

Among the forfeited properties are  Rayhaan University, Kebbi State, including the Rayhaan University Permanent Site, Rayhaan University Temporary Site, Rayhaan University Third Site, the Rayhaan University Vice Chancellor's House and  Rayhaan Radio along Sani Abacha Bypass Road, Birnin Kebbi.

Delivering judgment, Justice Joyce Abdulmalik of the Federal High Court, Abuja, held that the Commission had successfully established that the properties were reasonably suspected to be proceeds of unlawful activities and were not acquired from lawful sources of income.

The properties finally forfeited to the Federal Government are: a luxury duplex at Amazon Street, Plot No. 3011 within Cadastral Zone A06, Maitama District, Abuja (File No. AN 11352); a two-winged large three-storey building situated at No. 3 Onitsha Crescent, Area 11, Garki, Cadastral Zone A03, Abuja (formerly Harmonia Hotels Limited); Plot 683, Jabi District, Cadastral Zone B04, comprising a five-storey building (now luxurious Meethaq Hotels Ltd., Jabi, with 53 rooms/suites); Property No. 3130 within Cadastral Zone A04, Asokoro District, FCT, Abuja, comprising terraces; Property No. 3 Rhine Street, Maitama, Abuja (Meethaq Hotels Ltd., Maitama, with 15 rooms); and Plot No. 1241B, Asokoro District (No. 11A Yakubu Gowon Crescent), Asokoro District.

Others are: Shop No. C52, Citiscape – Shariff Plaza, Plot 739, Cadastral Zone A07, Aminu Kano Crescent, Wuse II, FCT, Abuja; No. 4 Ahmadu Bello Way, Nasarawa GRA, Kano; Plot 157, Lamido Nasarawa GRA, Kano; a commercial plaza comprising commercial toilets, laundering facilities, warehouse tanks adjacent to Birnin Kebbi Market; 100 hectares of land along Birnin Kebbi–Jega Road; and another 100 hectares of land along Birnin Kebbi–Jega Road.

Others are: a four-bedroom bungalow at Gesse Phase II, Birnin Kebbi; Shops Nos. A36 and B3, Vegas Mall, Wuse II, Abuja; No. 26 Babbi Drive, BUA Estate, Abuja; No. 27 EFAB Estate, 5th Avenue, 59th Crescent, Gwarimpa, Abuja; a four-bedroom house with two-room boys' quarters at No. 10B Doka Crescent, Abakpa GRA, Kaduna; Plot No. 13, IPENT 7 Estate, Karsana District, Abuja; a bedroom duplex with boys' quarters at No. 12 Yalinga Street, off Adetokunbo Ademola Crescent, Wuse II, Abuja; two warehouse shops B40 and B46, Wuse Market, Abuja; acquisition of twin houses at Zone E, Apo Legislative Quarters, Cadastral Zone B01, Plot 1401, Gudu District, Abuja; and properties acquired by Khadimiyya for Justice & Development Initiative at the Academic Garden City, Birnin Kebbi, sold by the Federal Housing Authority Mortgage, namely: nine units of three-bedroom bungalows, three units of two-bedroom bungalows, and 5.4 hectares of land.

Also forfeited are the Rayhaan Agro Allied Factory in Kebbi State, including the factory buildings, factory machines and plant units, factory mosque, Rayhaan Mill staff quarters, and the Rayhaan Bustan Building.
 Others are assets at Azbir Arena, Kebbi State, including Azbir Hotel, Printing Press, Gallery, Gardens, Mosque, Azbir Clothing, and Azbir Pharmacy and Supermarket.
Other forfeited properties include the Al-Afiya Energy tanker garage opposite Rayhaan University Health Centre along Sani Abacha Bypass Road, Birnin Kebbi; Rayhaan Security House off Sani Abacha Bypass, Birnin Kebbi; an uncompleted two-storey plaza located opposite Central Motor Park (Eastern Park), Birnin Kebbi; Amasdul Oil and Gas Ltd. filling station structure along Sani Abacha Bypass Road, Birnin Kebbi, near Jambali Automobile Workshop; the assets of Zeennoor Hotel at Kabuga Satellite Town, off Gwarzo Road, Kano, with 131 rooms; Zeennoor Mosque at Kabuga Satellite Town, off Gwarzo Road, Kano; and the old Zeennoor Hotel building.

It would be recalled that on January 6, 2026,  Justice Emeka Nwite granted the interim forfeiture order following an ex parte motion moved by counsel to the Economic and Financial Crimes Commission, EFCC, Ekele Iheanacho, SAN.
Sequel to the granting of the interim forfeiture order, and in compliance with the order of the court, the EFCC published the interim order in national dailies, inviting interested persons to come forward and show cause why the final forfeiture order should not be granted in favour of the Federal Government of Nigeria.

The EFCC subsequently filed a motion for the final forfeiture of all the properties.

Meanwhile, following the publication of the interim order, Mr. Malami, SAN, and 14 other persons, mainly his family members and associates, filed applications to show cause and also urged the court to set aside the interim forfeiture order on the properties. They further challenged the jurisdiction of the court to grant the order and urged it not to grant the final forfeiture order.

The case was heard before  Justice Joyce Abdulmalik on May 27, 2026, and the matter was thereafter adjourned for judgment.

Delivering judgment on Wednesday,  the court held that the EFCC had sufficiently established that the 48 properties were reasonably suspected to have been acquired with proceeds of unlawful activities, and that the respondents failed to discharge the evidential burden placed on them, as they could not show the legitimate sources of the funds used in acquiring the properties.

The court further held that the respondents merely claimed ownership of the properties without providing proof of how they acquired them with funds from lawful sources.

According to the court, non conviction-based forfeiture proceedings require respondents to adduce evidence showing the lawful sources of the funds used in acquiring the properties, and not merely make bare assertions of ownership.

[I AM @AgboDenco]

@Iyoaiye_ The love of money is the root of all evil. A husband's money is for all while a wife's money is her personal belonging. Marriage mentality in some humans in Nigeria.

[I AM @AgboDenco]

@General_Somto Politics is temporary, family is an ever lasting union.

[Peter Akah @Peter4Nigeria]

WE WOULD NEVER BE SILENCED ❗️🎤🇳🇬

Thank You My Country People 🙏🏽

Our beloved Lawyers @SamAmadi and @InibeheEffiong only God can reward you, We are Grateful 🙏🏽

Please Nigerians make sure you get your PVC 🙏🏽

2027= tinubu MUST GO❗️

[CrownprinceCom2 @CrownprinceCom2]

Today, the EFCC invited Peter Akah (Randy Peter) and Mama Pee to its Abuja office for questioning. As responsible Nigerians, they honored the invitation.

As of now, they have not been released, and they have been unreachable.

EFCC, please do the needful.

If you see this, kindly repost aggressively. ✅

[Morris Monye @Morris_Monye]

This afternoon, the EFCC invited Peter Akah (Randy Peter) and Mama Pee to their Abuja office for interrogation.

This is night (11:44pm) and they’ve been unreachable.

Our people on ground don’t have a clear picture on what is going on. .

EFCC what is going on.

This is an SOS call to the authorities. What is going on please.

[Dr Yunusa Tanko @YunusaTanko]

16th July, 2026
PRESS STATEMENT 🚨
INVITATION OF PETER AKAH AND PRECIOUS ORUCHE: THE EFCC SHOULD STOP
GIVING NIGERIANS THE IMPRESSION THAT IT IS A JOBLESS AGENCY. @MamaPee__
@Peter4Nigeria

[CHUKS 🍥 @ChuksEricE]

Heartwarming moment Anambra businessman, OMOLETEX NA UMUCHU, hands over a newly built 12-flat apartment to one of his Nwa Boy (apprentice) in appreciation of his dedication and loyalty.

According to him, the Nwa Boy had been faithful and hardworking, so he secretly bought the land in his name and built the property without his knowledge. He also encouraged his other Nwa Boys standing there to remain loyal and hardworking.

[Harry Da Diegot @trigottista]

Minister of Airport Parking and Selective Clamping

[Ifeoma Igbotic @IfeomaIgbotic]

Igbo festival UK… Igbo nwere mmadu!!

[Alex Onyia @winexviv]

This is the sickbay and a classroom in a public school in Abia State.

19 more like this are currently being built, and education is completely free.

Education is taking back its place in our society.

[Trending Explained @TrendingEx]

JUST IN: Femi Gbajabiamila reportedly forged a law, used it to collect ₦54bilion from the Nigerian Upstream Petroleum Regulatory Commission (NUPRC), claiming it was an order from Pres. Tinubu. Bayo Onanuga backs him.

He allegedly demanded 4% of NUPRC’s revenue, to be split into two. 2.5% and 1.5%, the latter will be for “upgrading of crude oil and gas metering and transparency systems” — this doesn’t exist in this context. It was his way of illegally collecting the money to himself.

Gbaja assumed office as Chief of Staff in June 2023. The incident occurred in July 2023, just weeks after Bola Ahmed Tinubu was sworn in.

Bayo Onanuga insists the money was not illegal and that it was released under a lawful order from the President. Which is concerning, because the President does not have the legal authority to issue such orders.

Apparently, the Presidential Chief of Staff also reached out to FIRS, NIMASA and Nigerian Customs with similar tactics.

People’s Gazette exclusively reports. https://t.co/f7xgICk95a

Follow @TrendingEx for dailies..

[I AM @AgboDenco]

@General_Somto May God bless that guy richly

[Somto Okonkwo @General_Somto]

Lagos State: She Was Shivering In The Pouring Rain, Hawking With Her Baby Strapped To Her Back. Then Popular Media Personality, Mr Bike, Changed Her Life. Blessing Her With ₦500,000, Taking Her Shopping, And Offering Even More Support. The Most Heartbreaking Part? She’s Still Just a Little Girl Herself. ❤️🥹

[NEFERTITI @firstladyship]

Bishop Oyedepo has spoken like one of the prophets of old. He has passed the most important message. He said, “get your PVC, secure your future!” WOW! WOW! WOW! 👏

[Alex Onyia @winexviv]

I just learned that under Ghana’s Free Senior High School policy, the government pays the WASSCE registration fees for every student in public schools.

Then I looked at Nigeria, where WAEC and NECO fees have just increased.

I’m struggling to understand the logic.

Nigeria has one of the largest populations of out-of-school children in the world.

Thousands of children drop out every year because their families simply cannot keep up with the cost of education.

Education is under attack in Nigeria and we have to fight back.

[Dr KALU, OON @DrKalu_]

"If I tell you what happened to me this very night, you probably won’t believe me. Up till today, I still avoid travelling at night.

I was travelling from Abuja to Enugu. It was a night journey because I had just been called to the Bar. Immediately I saw the email they sent me, I knew I had to be in Enugu very early the next morning, so I decided to travel overnight.

When I got to the park, the driver quickly told us to enter the car so we could leave immediately. Mind you, we were six passengers, including me. Since it was a small car, it was supposed to be six passengers and one driver.

The journey started smoothly, some had already fallen asleep. One thing about me is that whenever I’m travelling, I don’t stay glued to my phone. I always pay attention to my surroundings.

After a while, we got to a police checkpoint. The officers stopped us, and one policeman came to the driver’s window and asked, “Why are you carrying seven passengers instead of six?” The driver immediately replied, “No sir, we are six passengers, not seven.”

They started a&gu!ng, I even spoke up and told the policeman, “We are six, not seven.” The officer looked at us and said, “Are you people trying to tell me am bl!nd?”

After back and forth, we eventually paid him because he insisted we were seven passengers.

Not long after, we arrived at another checkpoint. Again, the policeman stopped us and asked, “Why are you seven passengers instead of six?” At that point, fe@r filled the entire car. The driver couldn’t even defend himself anymore. He just kept quiet.

We, the passengers, contributed money, paid the officers, and continued our journey.

While we were driving, I looked into the driver’s rear-view mirror. That was when I saw a man dressed in white sitting quietly at the back, right between three passengers. I quickly looked away.

When I looked into the mirror again, the man was gone. Almost immediately, the driver began speeding. Inside the car, I knew something was terr!bly wr0ng. I kept asking myself, Could it be that we’re travelling with a ghost?

When we finally arrived in Enugu around 5 a.m., the driver asked us to come down and then asked, “Did anyone else see what I saw?” I asked him, “What did you see?” He said he looked into the mirror and saw a man wearing white sitting among the passengers.

I was sh0cked and immediately replied, “I saw him too.”

The driver became confused. He said he had heard fellow drivers talk about unknowingly conveying ghosts alongside passengers, but he had never believed such stories until that night.

According to him, it was that man police kept counting as the seventh passanger. That was the first time I ever saw a ghost. And honestly, it was the most h0rr!fying experience of my life..."

- Lady recounts a ch!lling Abuja-Enugu night journey, claiming police repeatedly counted a mysterious seventh passenger believed to be a ghost.

[BudgIT Nigeria @BudgITng]

Wait till you see what we found.

• ₦3.5bn for a Technical & Vocational Training College in Kaduna.
• ₦1.4bn for road construction in Ogun.
• ₦700m for dental X-ray machines and dental chairs in Ekiti.

All under the National Commission for Almajiri and Out-of-School Children Education.

And this wasn't a one-off.

While analysing the 2026 budget, we found 11,122 constituency projects worth ₦6.93 trillion that blur agency mandates, making it harder for Nigerians to follow the money and hold the right institutions accountable.

We unpacked what this means for the credibility of the 2026 budget in our Federal Government Approved Budget Analysis.

Every Nigerian needs to know what the government is doing. Read 👉 https://t.co/nxkE5yEr64

[I AM @AgboDenco]

@RealOlaudah Quite intriguing.