The Economic and Financial Crimes Commission (EFCC) has linked 41 properties to Abubakar Malami, the former attorney-general of the federation and minister of justice.

The assets include hotels, houses, schools, parcels of land and a printing press located in Kebbi State, Kano State and the Federal Capital Territory (FCT), Abuja.

According to TheCable, the EFCC estimate that the properties in Kebbi State are worth about ₦162.19 billion.

Those traced to Kano State are valued at roughly ₦16.01 billion, while the properties in Abuja are said to be worth ₦34.69 billion. Altogether, the assets are valued at more than ₦212.8 billion.

Meanwhile, the federal government has filed a 16-count charge against Malami and his son, Abdulaziz Malami.

The charges relate to alleged money laundering offences under Sections 15, 18 and 21 of the Money Laundering (Prevention and Prohibition) Act.

TheCable shared a detailed breakdown of the properties allegedly connected to Malami.

Kebbi State Properties

Total valuation: N162,195,950,000.00

Rayhaan University and Education

Rayhaan University Permanent Site: N56,000,000,000.00

Rayhaan University Temporary Site: N37,800,000,000.00

Rayhaan University Third Site: N2,450,000,000.00

Rayhaan University Vice Chancellor House: N490,000,000.00

Rayhaan Model Academy: N11,200,000,000.00

Rayhaan Primary and Secondary School: N8,750,000,000.00

Rayhaan Agro Allied Factory & Commercial

Factory Buildings: N4,200,000,000.00

Factory Machines and Plants Units: N10,500,000,000.00

Factory Mosque: N2,450,000,000.00

Rayhaan Mill Staff Quarters (10 units): N1,487,500,000.00

Rayhaan Bustan Building: N3,150,000,000.00

Printing Press: N1,050,000,000.00

Al-Afiya Energy Tanker Garage: N2,450,000,000.00

Amasdul Oil and Gas Ltd Structure: N1,050,000,000.00

Rayhaan Radio: N78,750,000.00

Azbir Brand Properties

Azbir Hotel: N10,325,000,000.00

Gallery: N581,000,000.00

Gardens: N392,000,000.00

Mosque: N252,000,000.00

Azbir Clothing: N350,000,000.00

Azbir Pharmacy and Supermarket: N175,000,000.00

Residential and Foundations

Malami House GRA: N350,000,000.00

Malami House Behind Mobil: N490,000,000.00

Malami Residence Behind Cemetery: N350,000,000.00

Abdulaziz (First Son House): N1,659,000,000.00

Ahbiru (Second Son House): N2,989,000,000.00

Malami Support Organization Building ADC: N210,000,000.00

Kadi Malami Foundation Building: N56,000,000.00

Rayhaan Security House: N245,700,000.00

Uncompleted 3 Storey Complex: N665,000,000.00

Kano State Properties

Total valuation: N16,011,800,000.00

Zeennoor Hotel: N11,200,000,000.00

Zeennoor Mosque: N84,000,000.00

Zeennoor Old Hotel Building: N280,000,000.00

Rayhaan Hotel Kano: N2,240,000,000.00

Rayhaan Gym Kano: N1,225,000,000.00

Wife’s House (Ahmadu Bello Way, Kano): N982,800,000.00

FCT Abuja Properties

Total valuation: N34,685,000,000.00

Duplex at Amazon Street, Maitama: N5,950,000,000.00

Meethaq Hotel (Jabi Branch): N8,400,000,000.00

Meethaq Hotel (Maitama Branch): N12,950,000,000.00

42 Units of Bungalow at Efab Estate: N385,000,000.00

Harmonia Hotels, Area 11 Garki: N7,000,000,000.00

The combined estimated value of all the properties across the three locations stands at approximately ₦212.89 billion.

KanyiDaily recalls that the EFCC recently dismissed claims made by Abubakar Malami that his arrest was politically motivated.