The Federal High Court in Abuja on Friday fixed April 21 to hear an application filed by the Economic and Financial Crimes Commission (EFCC) for final forfeiture of 57 properties linked to Mr Abubakar Malami, SAN, former Attorney-General of the Federation (AGF).
Justice Joyce Abdulmalik, in a ruling, also fixed the date for the hearing of the applications filed by interested parties, including Malami, to show cause why the properties should not be permanently forfeited to the Federal Government.
A sister court, presided over by Justice Emeka Nwite, had on January 6 ordered the interim forfeiture of the 57 properties suspected to be proceeds of unlawful activities 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 properties should not be permanently forfeited to the Federal Government.
The multi-billion naira landed properties are located in Abuja, Kebbi, Kano and Kaduna States, including temporary and permanent sites of Rayhaan University in Kebbi.
The order was granted while Justice Nwite served as vacation judge during the Christmas/New Year break.
The case was, however, reassigned to Justice Obiora Egwuatu after the vacation ended but Egwuatu recused himself from the matter, citing personal reasons and in the interest of justice, before it was reassigned to Justice Abdulmalik.
Malami had since challenged the anti-graft agency’s civil suit, praying the court to vacate the order.
In a motion on notice filed on January 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.
Malami urged the court to dismiss the suit to prevent “conflicting outcomes and duplicative litigation.”
He 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.
Jibrin Okutepa, SAN, who appeared for EFCC, disagreed with Daudu’s submission.
Jibrin Okutepa, SAN, who appeared for EFCC, disagreed with Daudu’s submission.
“That is not the position of the law,” he said.
Okutepa argued that what is before Justice Abdulmalik presently is the final forfeiture motion, including the various applications that were filed by interested parties, since Justice Nwite had already granted their ex-parte application.
According to him, the examples of de novo trial in criminal proceedings is inapplicable to this proceeding.
“I will urge my lord to hold that the ex-parte application that led to the order remains extant,” he said.
He said the ex-parte order was made “to commence the proceeding which is now here before my lord.”