EFCC petition filed and rejected; appeal submitted; police petition lodged; High Court motions filed.
Current Litigation Court: Kwara State High Court, Ilorin Judge: Hon. Justice H. T. Kawu Reliefs sought: full account auditing, independent valuation, Sharia-compliant distribution, injunctions against all dealings, and nullification of unauthorized agreements. Temporary injunctions are pending. Criminal & Anti-Corruption Actions (2025) A petition to the EFCC alleges criminal breach of trust and fraudulent conversion, primarily involving Ahmed Bolakale Gambari. The EFCC’s Kwara office rejected the petition; an appeal is before the Chairman. A parallel complaint has been filed with the Kwara State Commissioner of Police. Principal Complainants / Petitioners (2025) Hajiya Zeinab Zulu Gambari, Mariam Segilola Gambari, Hauwa Gboyega Gambari, Princess Bilkisu Tinuola Gambari, Aliyu Oladipupo Gambari, Rakiya Ajibola Gambari, and Hassiat Wuraola Gambari Idiaro. Core Allegations by the Heirs Deliberate refusal to distribute the estate, systemic opacity, misappropriation of assets, gender-ba...