[FULL LIST & PHOTOS] 30 Properties Worth ₦212.8 Billion Linked To Ex-Nigerian Attorney General Of The Federation, Abubakar Malami In 16-Count Fraud Case

 

A fresh document have revealed that Nigeria’s former Attorney General of the Federation and Minister of Justice, Abubakar Malami, is set to face “16 count charges” in connection with an ongoing investigation into alleged fraud, with “30 properties valued at ₦212.8 billion to be accounted for.”

The details were contained in documents titled “APPROXIMATE PROPERTY VALUING” and “ABUBAKAR MALAMI IDENTIFIED PROPERTIES.”

According to the documents, the identified properties are spread across Kebbi State, Kano State and the Federal Capital Territory (FCT), Abuja, with a combined valuation put at “₦212,892,750,000.00.”

KEBBI STATE PROPERTIES

Kebbi State accounts for the bulk of the listed assets, with two separate collections valued at “₦162,195,950,000.00.”

Among the major properties are Rayhaan University Permanent Site valued at ₦56,000,000,000.00, Rayhaan University Temporary Site valued at ₦37,800,000,000.00, and Rayhaan University Third Site, alongside a Rayhaan University Vice Chancellor House valued at ₦490,000,000.00.

Also listed are Rayhaan Agro Allied Factory buildings valued at ₦4,200,000,000.00, factory machines and plants valued at ₦10,500,000,000.00, a factory mosque valued at ₦2,450,000,000.00, and Rayhaan Mill Staff Quarters valued at ₦1,487,500,000.00.

The document further lists Rayhaan Bustan Building valued at ₦3,150,000,000.00, Azbir Hotel valued at ₦10,325,000,000.00, a printing press valued at ₦1,050,000,000.00, a gallery valued at ₦581,000,000.00, gardens valued at ₦392,000,000.00, and a mosque valued at ₦252,000,000.00.

Commercial ventures such as Azbir Clothing valued at ₦350,000,000.00 and Azbir Pharmacy and Supermarket valued at ₦175,000,000.00 are also included.

The first collection of Kebbi properties alone totals “₦131,652,500,000.00.”

A second collection lists additional Kebbi assets including Al-Afiya Energy Tanker Garage valued at ₦2,450,000,000.00, Rayhaan Model Academy valued at ₦11,200,000,000.00, Rayhaan Primary and Secondary School valued at ₦8,750,000,000.00, Rayhaan Security House valued at ₦245,700,000.00, Rayhaan Radio valued at ₦78,750,000.00, and an uncompleted three-storey complex valued at ₦665,000,000.00.

Residential properties listed include Malami House GRA, Malami House Behind Mobil, a residence behind cemetery, Abdulaziz (First Son House) valued at ₦1,659,000,000.00, and Ahbiru (Second Son House) valued at ₦2,989,000,000.00.

This second Kebbi collection is valued at “₦30,543,450,000.00.”

KANO STATE PROPERTIES

In Kano State, the document lists properties with a combined estimated value of “₦16,011,800,000.00.”

These include Zeennoor Hotel valued at ₦11,200,000,000.00, Zeennoor Mosque valued at ₦84,000,000.00, an old Zeennoor Hotel building valued at ₦280,000,000.00, Rayhaan Hotel Kano valued at ₦2,240,000,000.00, Rayhaan Gym Kano valued at ₦1,225,000,000.00, and a residential property described as “Wife’s House Ahmadu Bello Way Kano” valued at ₦982,800,000.00.

ABUJA PROPERTIES

In the Federal Capital Territory, Abuja, the listed assets are valued at “₦34,685,000,000.00.”

They include a “Duplex at Amazon Street Maitama valued at ₦5,950,000,000.00,” Meethaq Hotel Jabi Branch valued at ₦8,400,000,000.00, Meethaq Hotel Maitama Branch valued at ₦12,950,000,000.00, two units of bungalow at Efab Estate valued at ₦385,000,000.00, and Harmonia Hotels Area 11 Garki valued at ₦7,000,000,000.00.

A summary section of the documents puts the total valuation of the properties at “₦212,892,750,000.00,” broken down as Kebbi State properties valued at ₦162,195,950,000.00, Kano State properties valued at ₦16,011,800,000.00, and FCT Abuja properties valued at ₦34,685,000,000.00.

The documents provide a detailed picture of the vast assets now under scrutiny as the former Attorney General prepares to answer to multiple charges linked to alleged fraud.

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