General
Court to Rule on Malami’s Bail Application January 7
By Adedapo Adesanya
A Federal High Court sitting in Abuja has fixed January 7 to hear the bail application of former Attorney General of the Federation and Minister of Justice, Mr Abubakar Malami, over alleged money laundering.
Recall that the same court had ordered the remand of Mr Malami at the Kuje Correctional Centre.
The Senior Advocate of Nigeria, his son, Abdulaziz, and one of his wives, Mrs Bashir Asabe, are standing trial predicated on a 16-count charge preferred against them by the Economic and Financial Crimes Commission (EFCC).
The trio, who are accused of laundering N8.7 billion, pleaded not guilty to the charges when they were arraigned on December 29, 2025.
Following their plea of not guilty, Justice Emeka Nwite ordered their remand at Kuje Correctional Centre till January 2, 2026, when their written bail application would be argued by his legal team.
In the charge, identified as FHC/ABJ/CR/700/2025, the defendants were accused of conspiring to conceal, disguise, and retain proceeds from illegal activities.
The indictment claimed that they used multiple bank accounts, corporate entities, and high-value real estate transactions over nearly ten years to indirectly acquire the illicit funds.
According to the charge sheet, the alleged offences took place between 2015 and 2025, primarily within the Federal Capital Territory, Abuja, during Malami’s time as the country’s Attorney-General.
The EFCC alleged that Malami and his son used Metropolitan Auto Tech Limited to hide N1.014 billion in a Sterling Bank account from July 2022 to June 2025.
They were also accused of depositing an additional N600.01 million between September 2020 and February 2021.
The properties in question include a luxury duplex on Amazon Street, Maitama, purchased for N500 million; a property on Onitsha Crescent, Garki, bought for N700 million; and another in Jabi District for N850 million.
Additional acquisitions include real estate on Rhine Street, Maitama (N430 million); in Asokoro District (N210 million and N325 million); and at Efab Estate, Gwarimpa (N120 million).
The EFCC further alleges that Mr Malami used unlawful proceeds totaling N952 million to acquire multiple properties in Abuja, Kano, and Birnin Kebbi between 2018 and 2023.
The acquisitions were allegedly made through proxies and corporate entities to obscure ownership.
The commission claimed that the alleged actions violate the provisions of the Money Laundering (Prohibition) Act, 2011 (as amended) and the Money Laundering (Prevention and Prohibition) Act, 2022.
General
Court Orders Seizure of Nine Properties Linked to Wanted Timipre Sylva
By Adedapo Adesanya
A federal high court in Abuja has ordered the interim forfeiture of nine properties linked to Mr Timipre Sylvia, former minister of state for petroleum resources, to the federal government.
Justice Obiora Egwuatu, the presiding judge, made the order on April 24 following an ex parte application filed by the Economic and Financial Crimes Commission (EFCC).
“An interim order of this honourable court is made forfeiting the properties listed in the schedule attached herein, being properties suspected to be proceeds of some unlawful activities pending the publication and hearing of the motion on notice for final forfeiture order of the said properties,” the judge ruled.
“An order of this honourable court is made directing the publication of the interim order under order (1) above for anyone who is interested in the property to appear before this honourable court to show cause within 14 days why the final order of forfeiture should not be made in favour of the Federal Government of Nigeria.”
The judge also granted the anti-graft’s request for the order to be published in two national newspapers within seven days of receiving the certified true copy of the ruling.
The newspapers listed by the court include ThisDay, The Guardian, Punch, Vanguard, Tribune and Independent.
Justice Egwuatu subsequently adjourned the matter to May 25 for a report of compliance.
The EFCC had filed the suit marked FHC/ABJ/CS/607/2026 under the Advance Fee Fraud and Other Related Offences Act, 2006.
While moving the motion, Mr Oluwaleke Atolagbe, counsel to the anti-graft agency, urged the court to grant an interim forfeiture order on the grounds that the properties were suspected to be proceeds of unlawful activities.
The affected properties are located in high-value areas of Abuja.
They include four blocks of terraces in Dakibiyu; a duplex with a penthouse and office complex at No. 3 Niger street, M street; a standalone duplex at Villa 1, Unit 1, Palm Springs estate, Mpape; and a block of 10 flats at No. 8 Sefadu street, Wuse Zone 4.
Others are a six-unit block of flats at No. 1 Mubi Close, Garki; two blocks containing 12 flats at Plot 1181, Thaba Tseka Crescent, Wuse II; and a standalone duplex at No. 18 Nile Lake, Plot 1271, Maitama.
The ninth property is a two-block building located at No. 5 Aguta Street, Garki, Abuja, currently occupied by the National Information Technology Development Agency (NITDA).
Mr Sylva, who is also a former governor of Bayelsa State, is currently at large. He is named in a 13-count charge filed by the federal government over allegations of a plot to oust President Bola Tinubu.
General
Navy Warns of Intense Crackdown on Maritime, Oil Theft
By Adedapo Adesanya
The Nigerian Navy has issued a strong warning to maritime criminals, reaffirming its resolve, capability, and commitment to ending crude oil theft and securing the nation’s maritime domain.
Speaking at the flag-off of Exercise Fleet Sentinel, the Chief of Naval Safety and Standards, Rear Admiral Pakiribo Anabraba, who represented the Chief of Naval Staff, Vice Admiral Idi Abbas, described the exercise as a significant milestone in efforts to strengthen the Navy’s operational capability.
Rear Admiral Anabraba explained that the exercise is aimed at assessing the operational state and combat readiness of the Navy in addressing emerging maritime threats, in line with its constitutional mandate.
“This exercise will significantly enhance the Nigerian Navy’s capacity to effectively conduct fleet operations and other maritime tasks. It provides an invaluable opportunity for practical training, enabling participating units to rehearse procedures, validate operational concepts, and sharpen their tactical responses in realistic environments,” he said.
Also speaking, the Flag Officer Commanding Central Naval Command, Rear Admiral Suleiman Ibrahim, said the joint exercise, conducted in collaboration with the Eastern and Central Naval Commands, is designed to curb crude oil theft, dismantle illegal refining networks in the Niger Delta, and ensure a safe maritime environment for commercial activities.
Rear Admiral Ibrahim noted that in an era of evolving and asymmetric maritime threats, the Navy must remain fully prepared to support national and regional maritime security initiatives of the federal government.
He added that the exercise reflects the Navy’s resolve to maintain constant vigilance, noting that the term “Sentinel” symbolises a steadfast guardian, ever alert and ready to defend.
According to him, the exercise is structured to enhance cooperation and coordination among participating ships and units, while improving proficiency in maritime operations.
He also stated that it builds on lessons learned from Exercise Obangame Express 2026, recently conducted within the Eastern Naval Command’s area of responsibility, ensuring continuity in training and sustained performance improvement.
The two-day exercise featured a series of tactical operations involving naval assets and platforms, designed to test operational readiness, enhance interoperability, and strengthen joint capabilities.
The initiative is part of ongoing efforts to curb crude oil theft and bolster security within Nigeria’s maritime domain.
General
Customs Area 11 Command Drives Generates N77bn in April
By Bon Peters
Over N77 billion was generated as revenue in April 2026 by the Nigeria Customs Service (NCS) Area 11 Command in Onne, Port Harcourt, Rivers State.
This landmark feat in the command’s fiscal operations signals a new era of economic prosperity and administrative efficiency.
The revenue generated last month was 70.2 per cent higher than the amount collected in the same month of last year, according to a statement issued by the command’s acting spokesman, Mr Paul Istifanus Gimba, an Assistant Superintendent of Customs I.
This feat was attributed to the strategic and visionary leadership of the command’s area controller, Comptroller Aliyu Mohammed Alkali.
On innovation, the command has integrated modern technologies and cutting-edge logistics management, consolidating and strengthening existing protocols and building upon previous successes to create a sustainable economic environment.
The statement emphasised that, “By embracing these principles, the Area 11 Command has transformed into a critical hub for national revenue optimisation, ensuring that the federal government’s fiscal goals are not only met but consistently surpassed.”
It added that the core pillars of success under Comptroller Alkali, since assuming leadership, were the implementation of a rigorous operational strategy designed to maximise the command’s potential and commitment centred on core areas of Simplification and Trade Facilitation.
The statement further posited that in an effort to foster a business-friendly environment, the command has focused heavily on the simplification of procedures by identifying and removing bureaucratic bottlenecks, noting that the Command has significantly reduced delays in cargo clearance, insisting that such a streamlined approach has not only benefited importers and exporters but also accelerated the “ease of doing business” within the maritime sector.
On performance and target optimisation, the command has moved beyond mere compliance to a culture of excellence and by building on past successes, the administration has ensured that revenue targets were viewed as minimum benchmarks rather than ultimate goals.
It also stated that behind the record-breaking revenue generation lies a workforce characterised by dedication and professionalism, as Comptroller Alkali lauded the officers and men of the command for their commitment to duty, even as the Onne Customs boss emphasised that the achievement of April 2026 was a collective victory, made possible by the integrity and discipline of the personnel stationed at Onne.
He stated that their ability to balance security concerns with the need for rapid trade facilitation remained the cornerstone of the command’s operational philosophy.
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