Connect with us

News

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

Published

on

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  Court orders permanent forfeiture of $49,700 recovered from ex-INEC REC

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.

.
“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  BREAKING: Court voids Edo PDP governorship primary election

“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  1000 dead in Afghanistan earthquake

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.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

News

Good morning! Nigerian Newspapers Headlines: Army recovers 74 terrorist bodies

Published

on

By



1. No fewer than 74 terrorist bodies were recovered by the Nigerian Army following intensified operations that led to their killing in the North-East.

The Defence Headquarters said troops of Operation Hadin Kai killed several terrorists and foiled what it described as a complex drone-assisted attack during the operations.

2. The Emir of Kano, Mohammadu Sanusi, on Friday urged Muslims to sustain the spiritual lessons of Ramadan by showing compassion to the less privileged and promoting peace in the society. Sanusi II, made the call while delivering his sermon after leading thousands of faithful in the Eid-el-Fitr prayers at the Kofar Mata Eid Ground in Kano.

3. Outrage has trailed scenes from a festival in Delta State, as police confirmed the arrest of the event’s organiser and four other suspects over the assault of women in Oruamudhu community, Ozoro, Isoko North Local Government Area. The backlash followed the emergence of viral videos showing young women being harassed, stripped, and groped by groups of men during the “raping festival”.

See also  I have absolute confidence in Gbaja as my chief of staff, says Tinubu

4. Dangote Petroleum Refinery has announced a fresh increase in the price of Premium Motor Spirit, citing escalating global geopolitical tensions and rising crude oil costs as the driving factors. In a notice sent to petroleum marketers late Friday, the refinery revealed that its ex-depot (gantry) price would rise from N1,175 to N1,245 per litre, while the coastal price increased from N1,512,648 to N1,606,518 per metric tonne.

5. No fewer than 8,300 inmates have been pardoned or had their sentences reduced at different custodial centres across the country between January 2022 and March 2026, as federal and state authorities step up efforts to address overcrowding in correctional facilities. Pardons are usually granted after being recommended by a judicial or advisory body, often referred to as a Prerogative of Mercy Committee.

6. The Court of Appeal, Kaduna Division, has nullified the judgment of the Federal High Court in a fundamental human rights suit filed by a former Kaduna State governor, Nasir El-Rufai. The court ordered a fresh hearing of the suit before another judge. In a unanimous judgment delivered on March 17, the Certified True Copy sighted on Friday, the court held that the trial court proceedings were conducted in breach of the appellant’s constitutional right to a fair hearing.

See also  BREAKING: Court voids Edo PDP governorship primary election

7. The Presidency on Friday dismissed reports suggesting that Nigeria had agreed to accept foreign deportees under a newly signed migration agreement with the United Kingdom, clarifying that the deal strictly covers Nigerian citizens residing illegally in the UK. Senior Special Assistant to the President on Media and Publicity, Temitope Ajayi, said the clarification became necessary amid what he described as widespread misinformation surrounding the agreement.


8. The Nigerian Army has arrested 53 suspected criminals and extremist group members during coordinated operations in Plateau State within the last 24 hours. According to operational reports made available to the NAN on Friday, the troops of Operations Ensuring Peace conducted targeted raids in Barkin Ladi Local Government Area and Jos North Local Government Area.

9. Dangote Petroleum Refinery and Petrochemicals has rapidly transformed from a massive industrial project into a critical ‘fuel lifeline’ for nations scrambling to keep their economies moving. According to a report by Bloomberg on Friday, several African governments, most notably South Africa, have begun aggressive outreach to the 650,000-barrel-per-day facility for immediate supply.

See also  Good morning! Here Are Some Major News Headlines In The Newspapers Today: Nigerians will vote APC out in 2027 – Kwankwaso

10. Nigeria stands at 106 in the 2026 World Happiness Report, indicating a steady slip from 105 in 2025 and 102 in 2024. The report unveiled on Thursday showed the happiness ranking of 147 nations as the world observes the International Day of Happiness.

Continue Reading

News

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

Published

on

By


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  'I quit after finding proof he was married before' — Fresh trouble for Chris Okafor as ex-wife breaks silence

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  Court orders permanent forfeiture of $49,700 recovered from ex-INEC REC

“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.

Continue Reading

News

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

Published

on

By

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.

See also  Ozekhome hails return to old National Anthem, says ‘Tinubu govt got it right’

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

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  1000 dead in Afghanistan earthquake

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

Continue Reading

Trending News