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Malami’s Trial : Judge To Hear High-Stakes Money Laundering and Asset Forfeiture Cases Feb. 27”

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By Yusuf Danjuma Yunusa

The Chief Judge, CJ, Federal High Court, FHC, Justice John Tsoho, has reassigned the two cases filed by the Economic and Financial Crimes Commission, EFCC, against Abubakar Malami, former Attorney-General of the Federation, AGF, to another judge.

The case files, which were remitted back to the CJ by Justice Obiora Egwuatu, following his recusal, have now been fixed for Feb. 27 by the new trial judge, Justice Joyce Abdulmalik.

Justice Egwuatu had, on Feb. 12, withdrew from the civil and the criminal suits filed by the EFCC against Malami, his wife, Hajia Asabe Bashir, and his son, Abdulaziz.

Mr Egwuatu, who was reassigned the cases after a sister court presided over by Justice Emeka Nwite earlier heard the matters, said he decided to withdraw from them for personal reasons and for better interest of justice.

The two cases include the multi billion naira asset forfeiture suit concerning 57 property and the N8.7 billion money laundering charge filed by the EFCC against Malami, Asabe and Abdulaziz.

Recall that the cases were formerly before Justice Nwite, who sat as vacation judge during the Christmas/New Year break.

After the vacation period, the CJ reassigned the cases to Justice Egwuatu who had now recused himself.

Meanwhile, Justice Abdulmalik has fixed the civil and the criminal cases for Feb. 27.

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Mr Malami, his wife and son are, therefore, expected to be re-arraigned on 16 counts money laundering offences on Feb. 27 while the ex-AGF and other interested parties are also expected to show cause why the interim forfeiture order on the 57 assets should be set aside.

Justice Nwite, during the vacation period, had, on Jan. 6, ordered the interim forfeiture of the 57 property suspected to be proceeds of unlawful activities linked to Malami, to the Federal Government.

The judge made the order following an ex-parte motion, marked: FHC/ABJ/CS/20/2026, and moved by the EFCC’s lawyer, Ekele Iheanacho, SAN.

The judge directed the commission to publish the order in a national daily for interested person(s) to show cause, within 14 days, why all the property should not be permanently forfeited to the Federal Government.

The multi-billion naira landed property are located in Abuja, Kebbi, Kano and Kaduna States.

But Mr Malami had since challenged the anti-graft agency’s civil suit, praying the court to dismiss same.

In a motion on notice filed on Jan. 27 on Malami’s behalf by a team of lawyers led by Joseph Daudu, SAN, the ex-AGF alleged that the anti-corruption agency got the interim order by suppression of material facts and misrepresentation.

Mr Malami, who urged the court to dismiss the suit to prevent “conflicting outcomes and duplicative litigation,” argued that the proceeding was an assault on his fundamental right to own property, his presumption of innocence and his right to live in peace with his family.

More applicants had also joined Malami in urging the court to vacate the interim order of forfeiture.

In a related development, the ex-AGF, Asabe and Abdulaziz were, on Dec. 30, 2025, arraigned by the anti-graft agency also before Justice Nwite in the 16-count criminal charge, marked: FHC/ABJ/CR/700/2025.

They were arraigned on allegations bordering on money laundering offences to the tune of N8, 713,923, 759.49(Eight billion, seven hundred and thirteen million, nine hundred and twenty three thousand, seven hundred and fifty nine naira, forty nine kobo).

They, however, pleaded not guilty to the counts.

While Mr Malami and son were remanded at Kuje Correctional Centre, Asabe was remanded at Suleja Correctional Centre before they were admitted to N500 million bail each, on Jan. 7, with two sureties each in the like sum.

Mr Malami and his son were, however, re-arrested by the State Security Service, SSS, over allegations bordering on terrorism.

The duo, who are currently being detained by the DSS, were arraigned, on Feb. 3, also before Justice Abdulmalik on a five-count terrorism charge.

The commencement of trial has equally been scheduled for Feb. 27.

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Kano IRS Commissions Compliance Office, Raises Revenue Target to N68 Billion

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The Kano State Internal Revenue Service has commissioned a new Compliance and Enforcement Office as part of efforts to strengthen tax administration and improve internally generated revenue across the state.

Speaking during the inauguration ceremony in Kano, the Executive Chairman of the agency, Dr. Zaid Abubakar, said the establishment of the office marked another milestone in the ongoing reforms within the revenue service.

According to him, the agency is determined to significantly increase revenue generation, revealing that the service initially set a target of N35 billion for the year but has now raised expectations for the compliance and enforcement department to deliver as much as N68 billion.

Dr. Abubakar explained that the newly commissioned office would provide staff with a more conducive working environment to improve efficiency and productivity.

“This office is an important component of our service. Previously, the compliance and enforcement team operated from a container facility, but today they now have a befitting environment to work effectively,” he said.

Dr Zaidu Abubakar the executive chairman making a remark

Dr Zaidu Abubakar the executive chairman making a remark

He expressed appreciation to the Kano State Governor, Abba Kabir Yusuf, for providing political support to the agency’s reforms and modernization efforts.

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“We thank Governor Yusuf for all the political support given to the service. We are also grateful to our technical partners whose contributions have been commendable,” the chairman added.

Dr. Abubakar disclosed that the agency has embarked on a series of infrastructural and technological upgrades aimed at modernizing tax administration in the state. He noted that the service had already commissioned the Gyadi-Gyadi Tax Centre and a new call centre to improve taxpayer engagement and service delivery.

He further announced that another tax office located in Nassarawa would be commissioned within the next two weeks to oversee municipal tax operations in the area.

The chairman also highlighted improvements in operational equipment and digital infrastructure within the service. According to him, before the current administration assumed office, the agency had only 60 computers, but the number has now risen to over 300.

“We are working to provide all the necessary equipment needed for effective service delivery. I want to call on every member of staff to take their responsibilities seriously,” he stated.

Dr. Abubakar also revealed that the Kano State Government was considering improved welfare packages for workers in the revenue service. He said plans were underway to remove staff remuneration from the mainstream civil service structure and align it with better-performing revenue agencies in states such as Lagos.

“The state governor is committed to improving the welfare package of workers so it can be in tandem with what is obtainable in states like Lagos,” he said.

Also speaking at the event, the Director of Revenue Compliance, Muhammad Abba Aliyu, described the commissioning as a major opportunity for staff of the compliance and enforcement department.

He urged workers under the unit to adopt a renewed attitude toward their duties and take advantage of the improved working environment to increase performance.

“This is a golden opportunity for the commissioning of the Compliance and Enforcement Office. I urge all staff under the office to change their attitude from today and double their efforts,” he said.

A representative of Mannan Professional Services, technical partners to the revenue service, expressed appreciation for being part of the initiative and voiced confidence that the compliance team would effectively utilize the new facility in carrying out its responsibilities.

In his remarks, the Kano State Commissioner of Finance, Dr. Aliyu Danmaraya, who was represented by the Permanent Secretary of the ministry, Amina Yusuf Yargaya, commended the efforts of the revenue service toward improving tax compliance and boosting state development.

He noted that effective revenue generation remains one of the most important strategies for sustainable economic growth and infrastructure development in Kano State.

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NDA Announces Date for Nationwide Screening Test

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By Yusuf Danjuma Yunusa

The Nigerian Defence Academy has announced that its Screening Test for the 78 Regular Course will hold on Saturday, 13 June 2026 across all states of the federation and the Federal Capital Territory.

In a statement issued on its X handle on Tuesday and signed by the Academy Registrar, the institution said the exercise is open only to candidates who scored 180 and above in the Unified Tertiary Matriculation Examination conducted by the Joint Admissions and Matriculation Board in April 2026, and who selected the NDA as their first-choice institution.

According to the NDA, eligible candidates will receive an email on 20 May 2026 directing them to select their preferred state for the screening test.

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The academy noted that this step is necessary for the allocation of examination centres nationwide.

The statement added that candidates must complete their selection of preferred test location no later than 24 May 2026.

The NDA advised applicants to choose their state of residence as their examination location, emphasising that the screening exercise will be conducted simultaneously across the country.

It further stated that candidates will later be informed of their assigned centres in the first week of June 2026.

“The selection of location (State) of choice for the test is to be done latest by 24 May 2026,” the statement read.

It also assured candidates of timely communication and further instructions via email, stressing that the Academy remains committed to fairness and equal opportunity for all qualified applicants nationwide.

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EFCC Arrests Fleeing Ex-Power Minister, Saleh Mamman in Kaduna

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The Economic and Financial Crimes Commission, EFCC, has arrested a fleeing former Minister of Power, Saleh Mamman, in Rigasa area of Kaduna State.

Mamman was arrested in the early hours of Tuesday, May 19, 2026 following weeks of intensive surveillance and intelligence gathering by operatives of the Commission.

Addressing journalists on the arrest, Executive Chairman of the EFCC, Ola Olukoyede, disclosed that the former minister went underground after he was convicted by the Federal High Court sitting in Abuja on corruption charges.

“On May 7, 2026, Justice James Omotosho found Mamman guilty on all 12 counts bordering on diversion of funds meant for the Zungeru and Mambilla hydroelectric power projects. The court convicted him in absentia after agreeing with the Commission that the prosecution had proved its case beyond reasonable doubt,” he said.

“For us, getting the convict to serve his jail terms is extremely important in view of the seriousness with which we are tackling corrupt practices. It is this resolve that made us deploy intelligence to tracking and arresting the convict. We will process his transmission to the Correctional Centre accordingly”, he said.

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Justice Omotosho had, in his judgment, held that the EFCC successfully established that Mamman and his associates diverted not less than N22 billion meant for the execution of critical power projects. The court further held that the defence failed to present credible evidence capable of discrediting the prosecution’s case.

The judge condemned the diversion of public funds earmarked for the Zungeru and Mambilla hydroelectric projects, describing the act as a gross abuse of public trust. He also noted that the convict deployed proxy companies and associates to siphon and benefit from funds meant for critical national infrastructure.

Mamman, who served as Minister of Power between 2019 and 2021 under the administration of former President Muhammadu Buhari, supervised Nigeria’s power sector and major hydroelectric projects, including the Mambilla and Zungeru power projects.

Following his conviction, the court ordered that he be arrested and produced before it on May 13, 2026, for sentencing. However, the convict failed to appear in court on the scheduled date, prompting the court to proceed with sentencing in his absence.

Justice Omotosho subsequently sentenced Mamman to seven years imprisonment each on Counts 1, 2, 3, 6, 7, 8, 9, 10, 11 and 12 without an option of fine. He was also sentenced to three years imprisonment on Count 4 with an option of N10 million fine and two years imprisonment on Count 5 without an option of fine.

The court further ordered that the sentences run consecutively, bringing the total jail term to 75 years.

Apart from the conviction, Mamman is also facing another corruption trial before the Federal Capital Territory High Court, Abuja, over alleged N31 billion fraud.

On May 11, 2026, Justice Maryanne Anenih issued a bench warrant for his arrest following his failure to appear for proceedings in the matter involving him and seven others.

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