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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  FG withdraws alleged forgery charge against 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.

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“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.”

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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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Makinde visits rescued victims of Oyo schools abduction in hospital

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Governor Seyi Makinde of Oyo state has expressed profound joy over the rescue of the pupils and teachers kidnapped from Oriire Local Government Area of the state.

Governor Makinde, who spoke after visiting the rescued victims at the Headquarters of the 2 Division Nigerian Army Medical Services, Odogbo Barracks, Ibadan, where the pupils and teachers are receiving medical attention following their release from captivity, described their return as a moment of gratitude and relief for the state.

The governor disclosed that all 39 pupils and five of the seven abducted teachers had been rescued and reunited with security personnel, giving glory to God and commending officers and men of the Nigerian Army and other security agencies for their efforts in securing the victims’ freedom.

Makinde, however, noted that the rescue operation came with sacrifices, revealing that some security operatives lost their lives during the operation.

He extended condolences to the bereaved families and assured them that the sacrifices of their loved ones would not be in vain.

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Speaking on the condition of the rescued victims, the governor said the pupils and teachers were happy to regain their freedom, but noted that some of them appeared physically weak and would require medical care and psychosocial support to overcome post-traumatic experiences from their prolonged captivity.

According to him, the rescued victims will remain under medical observation for the next 48 hours, after which an assessment will be conducted before their formal transfer from military authorities to the Oyo State Government for further management and rehabilitation.

Governor Makinde also disclosed that arrangements were being made to bring family members to the barracks to see their loved ones, particularly noting the case of a young girl who had repeatedly asked for her mother since regaining freedom.

He urged Nigerians to remain united in the face of security challenges, stressing that difficult periods should serve as moments for collective action rather than division.

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

The governor added that he would officially brief the people of Oyo State and Nigerians in the coming week on the circumstances surrounding the abduction and the efforts that culminated in the successful rescue of the victims.

On Friday, the presidency announced the rescue of the victims, with President Bola Tinubu’s aide, Bayo Onanuga, revealing that eight members of the kidnapping gang were arrested during the rescue operation and are now in the custody of the DSS.

He said the rescue operation did not involve any exchange or concession to the kidnapper.

According to him, a notorious gang leader whose release had been demanded by the abductors remains in custody and is being prosecuted for his alleged crimes.

In a statement on Friday night, President Tinubu expressed delight over the successful rescue of abducted children and teachers, commending the military, the Department of State Services (DSS), and the Nigeria Police Force for ending their 56-day captivity.

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He also sympathised with the children, teachers and their families over the trauma they endured during the prolonged ordeal.

The President further commended the Oyo State Government for its cooperation with the Federal Government throughout the rescue operation and urged the state to strengthen security around schools to prevent similar incidents.

Tinubu also directed emergency response agencies to work with the Oyo State Government to provide the rescued children and teachers with all necessary medical care and relief support as they recover from the ordeal.

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Kwankwaso hails Tinubu for retaining Shettima as running mate

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A chieftain of the All Progressives Congress (APC), Musa Illiyasu Kwankwaso, has said President Bola Ahmed Tinubu’s decision to retain Vice President Kashim Shettima as his running mate for the 2027 presidential election has strengthened the party’s support base across Northern Nigeria.

In a statement he personally signed on Saturday, Kwankwaso, who is the Director of Finance at the Hadejia Jama’are River Basin Development Authority, said the decision had boosted the confidence of APC members and supporters in the region following the submission of the Tinubu-Shettima nomination forms to the party’s National Working Committee (NWC) in Abuja.

According to him, retaining Shettima has also disappointed those who expected the President to replace the Vice President ahead of the 2027 election.

“President Tinubu’s decision to retain Vice President Kashim Shettima is the best development for the North and the APC. It has further united the region and strengthened the party’s chances ahead of the 2027 elections,” he said.

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Kwankwaso praised Shettima for what he described as his efforts to promote unity in Northern Nigeria and his support for the policies of the Tinubu administration.

“We have seen how Vice President Kashim Shettima has worked tirelessly to promote unity in the North despite attempts by some individuals to create division. He has also represented President Tinubu creditably at various international engagements,” he said.

The APC chieftain expressed confidence that the Tinubu-Shettima ticket would receive massive support from Northern voters during the 2027 general election.

He added that the decision would not only improve the party’s chances in the presidential race but also strengthen APC candidates contesting governorship, National Assembly and other elective positions across the region.

“Retaining Shettima is a strategic decision that will further consolidate the APC’s support base in the North and enhance the party’s electoral prospects at all levels,” Kwankwaso added.

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Full Statement: How we rescued kidnapped students, teachers – Nigerian Army

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Following the successful rescue of the 44 pupils and teachers abducted in Oriire LGA of Oyo state, the Nigerian Army has explained that multiple arrests made during a month-long intelligence-led operation forced the terrorists to release their victims.

The army said the coordinated operation, which it said began soon after the victims werekidnapped on May 15, targeted the criminal network responsible for the abduction, leading to the rescue of the victims on July 10.

The abducted pupils and teachers finally regained their freedom nearly two months after they were abducted by gunmen.

In a statement on Friday, Danjuma Jonah Danjuma, acting deputy director of 2 Division Army public relations, said the operation was led by Major General C.R. Nnebeife, general officer commanding (GOC) of the division.

He said the operation involved personnel from the National Counter Terrorism Centre (NCTC), Defence Headquarters, the Nigerian Army, Navy and Air Force, the Nigeria Police Force, the Department of State Services (DSS), the National Intelligence Agency (NIA), the Nigeria Security and Civil Defence Corps (NSCDC), as well as local vigilantes, hunters and Amotekun operatives.

According to the statement, the operation focused on identifying the kingpins behind the abduction and dismantling their logistics network, informants and hideouts in the Old Oyo National Park forest and other parts of the country.

The army said multiple arrests were effected in Oyo and other states during the operation.

It said the arrests disrupted the operations of the kidnappers and mounted sufficient pressure on the group to release the victims unconditionally.

“Multiple arrests were made within Oyo State and in other locations across some States in the Country,” the statement reads.

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“These arrests completely disorganized the group, exerted overwhelming pressure on them and ultimately led the terrorist group to unconditionally release the pupils and teachers.”

The army said further operations would be conducted to apprehend other members of the group.

The statement said the operation was carefully planned to ensure the safe rescue of the victims while avoiding collateral damage.

It, however, disclosed that there were casualties on the part of the army during the operation.

The rescued pupils and teachers are receiving medical attention at an undisclosed hospital. They would subsequently be handed over to the Oyo state government for reunification with their families.

The GOC thanked President Bola Tinubu for providing what he described as strategic guidance and support throughout the operation.

He also commended Seyi Makinde, governor of Oyo state, for supporting security agencies during the rescue mission.

The army further appreciated Nuhu Ribadu, national security adviser; Christopher Musa, minister of defence; Olufemi Oluyede, chief of defence staff; Waidi Shaibu, chief of army staff; other service chiefs; Olatunji Disu, inspector-general of police; and the directors-general of the DSS and NIA for their support and coordination.

The statement urged Nigerians to remain vigilant and continue providing timely and credible information to security agencies to strengthen efforts to safeguard lives and property across the country.

The FULL Statement:

KIDNAPPED STUDENTS AND TEACHERS IN OYO STATE RESCUED FOLLOWING, SURGICAL INTENSE AND WELL COORDINATED OPERATIONS IN OLD OYO NATIONAL PARK AND OTHER PARTS OF THE COUNTRY

1.   Following an intelligence-led carefully planned and executed operations, on 10 July 2026, troops of the Nigerian Army, led by the General Officer Commanding 2 Division, Nigerian Army, Ibadan, *Major General CR Nnebeife*, in collaboration with special units from the Office of the National Security Adviser (ONSA) specifically the National Counter Terrorism Center (NCTC),the Defence Headquarters with Special Forces elements from the Nigerian Army, Navy the Air Force and the Nigeria Police, the Department of State Services (DSS), National Intelligence Agency (NIA), the Nigeria Security and Civil Defence Corps and other security agencies as well as local vigilantes/hunters/Amotekuns, in a well coordinated operation rescued a total of  44 pupils and teachers kidnapped by terrorists from Oriire Local Government Area of Oyo State on 15 May 2026.

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2.  The operations, which lasted for more than a month, focused on identifying the terrorists kingpins  that masterminded the kidnapping, bursting and dismantling their networks and logistics links, including their informants and hideouts located within the Old Oyo National Park Forest, Oyo State.

3.  As part of the operations, multiple arrests were made within Oyo State and in other locations across some States in the Country. These arrests completely disorganized the group, exerted overwhelming pressure on them and ultimately led the terrorist group to *unconditionally release* the pupils and teachers. Further operations are to be conducted.

4.  It suffices to note that the operations were carefully planned and executed to avoid collateral damages and to equally ensure that the innocent children and teachers were safely rescued.  However, there were some casualties on the part of the security forces.

5.  The pupils and teachers are currently receiving medical attention in an undisclosed  hospital and will be handed over to the Oyo State Government in due course so as to be reunited with their families.

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6.  The GOC 2 Division wish to on behalf of all the participating  agencies most sincerely and respectfully thank and appreciate His Excellency, the President and Commander-in-Chief of the Armed Forces of the Federal Republic of Nigeria, President Bola Ahmed Tinubu GCFR for the Strategic Guidance, Support and for all the provisions that made the operations a huge success.

7.  The GOC also wishes to once again thank the Governor of Oyo State, Engr Seyi Makinde and indeed the good people of the State for their continous support to security agencies especially during the trying period.

8.  The GOC also appreciates the National Security Adviser, Mallam Nuhu Ribadu, the Hon Minster of Defence, the Chief of Defence Staff, the Chief of Army Staff and other Service Chiefs, Inspector General of Police and the Directors General DSS and NIA as well as Heads of other Security Agencies for their support and for the opportunity to relate directly with all the security agencies to ensure a seamless coordination and execution of the operations.

9.  We sincerely thank the various media houses and indeed the entire Nigeria populace for their support,  understanding and for having faith in the security architecture of the Nation. We urge all to remain vigilant and continue to support all security agencies by providing timely and credible information that would assist in the ongoing efforts to safeguard lives and properties across Nigeria.

DANJUMA JONAH DANJUMA
Lieutenant Colonel
Acting Deputy Director
2 Division Army Public Relations
10 July 2026

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