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FG files new charges against Ozekhome over alleged use of fake Nigerian passport

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The Federal Government has filed fresh criminal charges against Mike Ozekhome, a senior advocate of Nigeria (SAN), over alleged use of a fake Nigerian passport in a disputed property case in the United Kingdom (UK).

The Federal Government filed a 12-count charge against Ozekhome at the Federal Capital Territory (FCT) high court, Abuja, on Tuesday.

The second defendant in the case is Ponfa Useni, the son of the late Jeremiah Useni, former FCT minister.

In the charge sheet, Ponfa was identified with the alias “Tali Shani.

Earlier, the FCT high court struck out charges filed by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) against Ozekhome on the same issue after the attorney-general of the federation (AGF) and minister of justice withdrew the charges.

It would be recalled that on January 16, the ICPC filed a three-count charge bordering on forgery allegations, against Ozekhome.

The office of the AGF had taken over the case on January 26.

Rotimi Oyedepo, counsel to the AGF, had on the last adjourned date, said the case will be prosecuted with “the highest standard of efficiency, effectiveness, diligence and compliance with due process of law”.

In the charge sheet, the Federal Government said between May 2020 and 2021, Ozekhome, Ponfa, and the late Useni made a “false Nigerian International Passport No. A07535463 with the name Tali Shani, and purported same to have been issued by the Nigeria Immigration Service with the intent of using the same to support your claim of a property, lying, being and situate at No. 79 Randall Avenue, London NW2, United Kingdom.”.

See also  Alleged forgery: AGF takes over case of UK property involving Ozekhome

The offence, the Federal Government said contravened the Penal Code Law 2009.

“That you, Chief Mike Agbedor Abu Ozekhome, SAN, Male, Adult of 55 Nile Street, Maitama, Abuja, Ponfa Useni (aka Tali Shani), Male, Adult of 12 Dagash M. Street, Kado Estate, Phase 1, Abuja, and General Jeremiah Useni (now deceased), sometime in 2022 in Abuja within the jurisdiction of this honourable court, conspired amongst yourselves to use as genuine a false Nigerian International Passport No. A07535463 with the name Tali Shani to facilitate your claim to a property located at No. 79 Randall Avenue, London NW2, United Kingdom, and you thereby committed an offence contrary to section 96 of the Penal Code Law 2009 and punishable under section 364 of the same Law,” part of the charge sheet reads.

“That you, Chief Mike Agbedor Abu Ozekhome, SAN, Male, Adult of 55 Nile Street, Maitama, Abuja, Ponfa Useni (aka Tali Shani), Male, Adult of 12 Dagash M. Street, Kado Estate, Phase 1, Abuja, and General Jeremiah Useni (now deceased), sometimes between 2023 and 2025 in Abuja within the jurisdiction of this honourable court, dishonestly used as genuine a false Nigerian International Passport No. A07535463 with the name Tali Shani, and you thereby committed an offence of forgery contrary to Section 366 of the Penal Code Law 2009 and punishable under Section 364 of the same Law.

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“That you Ponfa Useni (aka Tali Shani), Male, Adult of 12 Dagash M. Street, Kado Estate, Phase 1, Abuja on or about the 30th day of May,2020 in Abuja within the jurisdiction of this honourable court falsely personated Tani Shani, a fictitious person and with such assumed character made a Power of Attorney wherein you held yourself out as Tali Shani and you thereby committed an offence contrary to section 179 of the Penal Code Law 2009 and punishable under the same section of the same Law.

See also  Supreme court fines Ozekhome N40m for filing ‘frivolous suit’

“That you, Chief Mike Agbedor Abu Ozekhome, SAN, Male, Adult of 55 Nile Street, Maitama, Abuja, sometime in 2020 in Abuja within the jurisdiction of this honourable court, abetted the commission of an offence to wit: personation of one Tali Shani by Ponfa Useni who with such assumed false character made and executed with you as a party, an Irrevocable Power of Attorney dated the 30th day of May, 2020 to facilitate your claim of a property lying, being and situate at No. 79 Randall Avenue, London NW2, United Kingdom and you thereby committed an offence contrary to sections 83, 84 of the Penal Code Law, 2009 and punishable under section 179 of the same Law.

“That you Ponfa Useni (aka Tali Shani), Male, Adult of 12 Dagash M. Street, Kado Estate, Phase 1, Abuja on or about the 30th day of May,2020 in Abuja within the jurisdiction of this honourable court cheated by personation when you pretended to be one Tali Shani, a fictitious person and with such assumed character executed an Irrevocable Power of Attorney dated the 30th day of May,2020 with Chief Mike. A.A Ozekhome, and you thereby committed an offence contrary to section 321 of the Penal Code Law 2009 and punishable under section 322 of the same section of the same Law.”

See also  Court to rule on final forfeiture of London property linked to Useni, Ozekhome Jan 26

The controversy involves a property located at 79 Randall Avenue, London NW2 7SX.

Named in the property dispute are Ozekhome and Useni, a retired lieutenant-general who is now deceased.

It was filed at the First-tier Tribunal (Property Chamber) Land Registration, UK, under case number REF/2023/0155, with Tali Shani as the applicant and Ozekhome as the respondent.

The property had been claimed by ‘Ms Tali Shani on one hand and Ozekhome on the other.

Ozekhome said he received the house as a gift from ‘Mr Tali Shani’ in 2021, while lawyers for ‘Ms Shani’ insisted she was the rightful owner.

A witness known as ‘Mr Tali Shani’ had testified in favour of Ozekhome, claiming that he had ‘Powers of Attorney’ over the property and had transferred the property to the respondent (Ozekhome).

Mr Tali Shani asserted ownership of the property from 1993 and claimed he later appointed Useni as his property manager, describing Useni as an “elder friend and business partner”. ”.

On the other hand, several documents, including an obituary announcement, NIN card, ECOWAS passport, phone number, etc., were tendered by witnesses of Ms Tali Shani to claim ownership of the property.

However, the tribunal found all the documents tendered for Ms Tali Shani to be fake.

The tribunal subsequently dismissed all claims, ruling that neither “Mr” nor “Ms” Tali Shani existed.

The court ruled that the real owner, via a false name, was Useni.

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FG explains repatriation deal, says only Nigerians without valid documents to live in UK affected

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The Federal Government has explained that the agreement it signed with the UK government only relates to Nigerians who do not have legal status to live and remain in the UK.

It explained that the Nigerian government was not taking foreigners, as the UK was not compelling Nigeria to take those who are not our citizens.

“For clarity, it is important to state that the agreement signed by the Minister of Interior, Olubunmi Tunji-Ojo, during the state visit of President Bola Tinubu on behalf of the government of Nigeria, and Home Secretary, Shabana Mahmood, on behalf of the UK government, only relates to Nigerians who do not have legal status to live and remain in the UK.

“Nigerian government is not taking back non-Nigerians. The UK government is not compelling Nigeria to take those who are not our citizens. This clarification becomes necessary because of those who have already revved up their misinformation machinery,” a statement signed by a presidential aide, Temitope Ajayi, partly read.

See also  Supreme court fines Ozekhome N40m for filing ‘frivolous suit’

It further noted that the agreement guarantees that returnees who are citizens of Nigeria would be treated with dignity, rights retention under domestic law, and may re-enter in the future if they meet the applicable immigration requirements.

Quoting a social media post by the Ministry of Interior, the statement added, “It also provides detailed arrangements for the dignified return and reintegration of NIGERIANS who do not have the legal right to remain in the UK.

“This arrangement includes: the use of secured travel documentation, case-by-case identity verification, and safeguards for vulnerable individuals and potential victims of trafficking.

“This framework also sets out clear definitions, scope, and areas of cooperation, including information sharing, capacity building, training, and joint research on migration management and border security.”

Under the agreement, the UK will, for the first time, be able to return affected individuals using “UK letters,” an alternative identification document issued to those without valid passports, after the Nigerian government agreed to recognise them, according to the Home Office.

See also  FG withdraws alleged forgery charge against Ozekhome

“Visa overstayers, foreign criminals and failed asylum seekers will be removed from British soil far more easily under a new agreement struck this week during the state visit of Nigeria’s President, Bola Tinubu.

“UK letters, an alternative identification document issued to individuals without a valid passport and used to support the return of people with no right to remain in the UK, will be recognised by the Nigerian government for the first time.

“The agreement, reached between the Home Secretary, Shabana Mahmood, and Nigeria’s Minister of Interior, Dr Olubunmi Tunji-Ojo, removes one of the major administrative hurdles to returning people, meaning the UK will no longer have to wait for emergency travel documents to be issued by Nigeria,” the statement by the UK Home Office read partly.

UK Minister for Border Security and Asylum, Alex Norris, said the agreement reinforced efforts to tackle illegal migration.

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‘Individuals took advantage to act irresponsibly’ — Community leaders deny rape claims, blame youths for exploiting festival to harass women

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Leaders of Ozoro community in Delta state has reacted to allegations of rape and harassment of young women during the community’s Alue-Do festival.

On Thursday, there was widespread anger on social media after multiple videos circulated on X showing men tearing the clothes of young women during the festival.

In one of the viral videos, young men were seen groping women in a manner widely described as animalistic and despicable.

In the clip, a young woman could be seen crying and clutching her torn clothing as some men violently harassed her.

In its reaction to the shocking incidents, the state government described them as “barbaric, heinous and unacceptable”.

The government said no individual or group should be allowed to hide under the guise of a festival to perpetrate criminal acts.

As outrage grew, the state police arrested Omorede Sunday, a community leader, and four other suspects over allegations of rape and assault.

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However, a statement on Friday, co-signed by Berkley Asiafa, president-general, and Obaro Egware, secretary-general, said the viral videos portrayed the festival in a bad light.

“Ozoro Kingdom is made up of five traditional communities, each with its distinct customs, traditions, and festivals,” the statement reads.

“On the said date, Uruamudhu Community celebrated one of its ancient festivals known as the Alue-Do Festival.”

The community leaders described Alue-Do as a “festival of fertility, widely believed to be a cultural practice that brings blessings of children to individuals or couples experiencing difficulty in childbirth”.

“As part of this long-standing tradition, certain symbolic practices are observed, including the act of playfully dragging and pouring sand on married individuals who are yet to have children, as a cultural expression believed to invoke fertility,” the statement added.

The leaders, however, said “some youths misinterpreted and misapplied the cultural practice in a negative and unacceptable manner, leading to the harassment of some young women”.

See also  Ogun prophet rapes two teenage sisters, impregnate one

The community leaders, however, maintained that, contrary to widespread reports, there was no rape at the festival, but two young women were harassed.

“We wish to clearly state that reports circulating on social media alleging that rape and widespread atrocities occurred during the festival are false and misleading,” the statement reads.

“No incidents of rape were recorded. The situation involved the harassment of two young women by individuals who took advantage of the occasion to act irresponsibly.”

The statement added that the community leadership contacted security agencies, who brought the situation under control and have commenced investigations.

“The leadership of Ozoro Kingdom strongly condemns any form of harassment or misconduct. Such behaviour is not part of our culture and traditions and will not be tolerated,” the statement reads.

“Appropriate steps are being taken to address the actions of those involved and to ensure that future celebrations are conducted in a peaceful, respectful and orderly manner.”

See also  Alleged forgery: AGF takes over case of UK property involving Ozekhome

The community leaders urged the public to disregard false reports and refrain from spreading misinformation that may tarnish the image of its cultural heritage.

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Delta community head, four suspects arrested over alleged sexual assault during festival

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The Delta state police command has arrested one Omorede Sunday, a community head, and four other suspects over reported cases of rape and assault of young women during a festival in Oruamudhu community in Ozoro, Isoko north LGA of the state.

On Thursday, viral videos of men ripping apart the clothes of young women, while groping them, appeared on social media.

One of the clips showed a young lady crying and clutching her torn clothing as some young men violently groped her.

According to tradition, women  in the community were expected not to venture outdoors from 12pm to the next day during the festival.

Some social media users also claimed that it was the youths in the community who turned the festival into a “rape event” because women were prohibited from participating in the festival.

Meanwhile, videos of the incident have sparked outrage on social media, with many Nigerians calling on security agencies to arrest the perpetrators and protect the women.

See also  Court to rule on final forfeiture of London property linked to Useni, Ozekhome Jan 26

In a short statement released on Friday, Bright Edafe, Delta police spokesperson, said Sunday, the community head, is the “chief organiser” of the festival.

Edafe disclosed that the Delta police commissioner had ordered the transfer of the suspects to state criminal investigation department (CID).

“The community head and chief organiser of the event, one chief Omorede Sunday and four other suspects from Oramudu quarters in Ozoro have been arrested,” Edafe said.

“The CP has ordered that they should be transferred to State CID with immediate effect. The CP vows that anyone involved will be arrested and brought to justice.”

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