Emeka Nwite, the presiding judge, granted the order on Tuesday, following an ex-parte motion moved by Ekele Iheanacho, a senior advocate of Nigeria (SAN) and counsel to the Economic and Financial Crimes Commission, (EFCC).

The multi-billion naira landed properties, valued at N213,234,120,000 are located in Abuja, Kebbi, Kano, and Kaduna states.

“It is hereby ordered that an interim order of this honourable court is hereby made forfeiting to the federal government of Nigeria the properties described in Schedule 1 below which are reasonably suspected to be proceeds of unlawful activities,” the judge said.

The judge also directed the publication of the interim order of forfeiture in any national daily “inviting any person(s) or body (ies) who may have interest in the properties listed in the schedule to show cause, within 14 days of the publication, why a final order of forfeiture to the federal government of Nigeria of the said assets and properties, should not be made.”

He adjourned the matter until January 27 for a report of compliance.

Malami, his wife, Bashir Asabe, and his son, Abubakar Abdulaziz, are currently facing an alleged N8.7 billion money laundering charge before Nwite.

The properties include Rayhaan University Buildings, Agro allied factory buildings, machines, hotels, pharmacy, supermarket, primary and secondary schools, oil and gas filling stations, shops and other buildings. Some of them are 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).

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.

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).

Property No. 3130 within Cadastral Zone A04, Asokoro District, FCT, Abuja, Comprising Terraces, purchased in January 2021 at N360,000,000.

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).

Plot No. 1241B, Asokoro District Zone (No. 11A Yakubu Gowon Crescent) Asokoro District, which was purchased in July 2021 at N325,000,000.

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.

No. 4 Ahmadu Bello Way, Nasarawa GRA, Kano, which was purchased in December 2022 at N300,000,000.

Plot 157, Lamido Crescent, Nasarawa, GRA, Kano, purchased in July 2019 with no specific amount stated.

A Plaza, Commercial Toilets, Laundering, Warehouse Tanks Adjacent

100 Hectares Of Land Along Birnin Kebbi, Jega Road, which was purchased in 2020 at N100,000,000.

Four Bedroom Bungalow Gesse Phase, Birnin Kebbi, which was purchased in 2023 at N101,000, 000.

Shops Nos. A36, B3 Vegas Mall, Wuse 2, Abuja, which was purchased in July 2023 at N158,000,000.

No. 26, Babbi Drive, Bua Estate, Abuja, purchased in 2022 at N136,000,000.

No. 27, Efab Estates Avenue, 59 Crescent, Gwarimpa, Abuja, purchased in January 2016 at N120,000,000.

Four Bedroom/ 2 Rooms Boys Quarters At No. 10B, Doka Crescent Abakpa GRA, Kaduna, purchased in Jan. 2018 at N40, 000, 000.00.

Plot No. 13, Ipent 7 Estate, Karsana District, Abuja, purchased in June 2018 at N85,000,000.

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.

Two Warehouse Shops B40 And B46, Wuse Market, Abuja, purchased in July 2020 at N50,000,000.

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.

Others are 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.

The post Court orders interim forfeiture of 57 properties, worth N213.2bn ‘linked’ to Malami first appeared on The Times of Abuja.

The suit, dated September 16, 2025, follows Sowore’s alleged refusal to delete certain posts about the president.

The charges were filed by M. B. Abubakar, director of public prosecutions at the federal ministry of justice, with four other counsel, M. E. Ernest, U. B. Bulla, C. S. Eze, and E. G. Orubor, representing both the DSS and the federal government.

Reacting on Facebook on Tuesday, Sowore wrote: “The State Security Service, alias @OfficialDSSNG, today filed a five-count charge at the Federal High Court in Abuja against ‘X’ (formerly Twitter), Facebook, and myself. They claim that because I called Asiwaju Bola Ahmed Tinubu a criminal, I have somehow committed a set of ‘novel’ offences they invented and spread across five counts.”

“It’s hard to believe there’s anyone sensible left in these offices that should be making Nigeria work. Regardless, I will be present whenever this case is assigned for trial. #RevolutionNow.”

Sowore added that X contacted him earlier in the day to notify him of the government’s legal request.

According to the message he shared, X stated: “Hello @YeleSowore. In the interest of transparency, we are writing to inform you that X has received a request from the Department of State Services regarding your X account, @YeleSowore, claiming the following content violates the law(s) of Nigeria. We have not taken any action on the reported content at this time.

“As X strongly believes in defending and respecting the voice of our users, it is our policy to notify our users if we receive a legal request from an authorised entity to remove content. We provide notice whether or not the user lives in the country where the request originated…

“We understand that receiving this type of notice can be unsettling. While X is not able to provide legal advice, we want you to have an opportunity to evaluate the request and, if you wish, take appropriate action to protect your interests.”

X encouraged Sowore to seek legal counsel, challenge the request in court, or take other steps, if necessary, while reiterating that it had not removed the post and would continue to defend user expression under its transparency policy.

The post DSS files five-count charge against Sowore, X Corp, meta over posts criticising Tinubu first appeared on The Times of Abuja.