Connect with us

Crime

Alleged UK property fraud: ICPC files criminal charge against Ozekhome

Published

on

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has filed a criminal charge against Chief Mike Ozekhome, SAN, over allegations bordering on fraud in relation to a London property.

The ICPC, in a three-count charge filed by its lawyer, Osuobeni Akponimisingha, Head, High Profile Prosecution Department, at the Abuja High Court, accused Ozekhome of complicity in the large-scale corruption case.

The News Agency of Nigeria (NAN) reports that the fresh charge, marked: FCT/HC/CR/010/26 dated and filed Jan. 16, named the senior lawyer as sole defendant.

The charge was sighted on Sunday.

Count one alleged that Ozekhome, 68 years, of No. 53, Nile Street, Maitama, Abuja, sometime in August 2021 or thereabout in London, within the jurisdiction of the court, directly received House 79, Randall Avenue, London NW2 7SX, purportedly given to him by one Mr Shani Tali.

The act he knew constitutes a felony and thereby committed an offence contrary to Section 13 and punishable under Section 24 of the Corrupt Practices and Other Related Offences, Act, 2000.

In count two, Ozekhome was alleged to have, sometime in August 2021 or thereabout, while being a legal practitioner and Senior Advocate of Nigeria did make a false document with a Nigeria passport: A07535463, bearing the name of Mr Shani Tali.

The commission alleged that the senior lawyer did this with plan to use same to support claim of ownership of property known and described as “79, Randall Avenue, London NW2 78X with intent to commit fraud.”

It said the offence is contrary to Section 363 and punishable under Section 364 of the Penal Code CAP 532 Laws of the Federal Capital Territory Abuja, 2006.

See also  Court orders NDLEA to produce KC Luxury in Lagos

Count three accused Ozekhome of dishonestly used as genuine, a false “Nigeria passport A07535463, bearing the name of Mr Shani Tali to support claim of ownership of property known and described as ’79, Randall Avenue, London NW2 7SX,’ when he had reason to believe that the said document was false.

The ICPC said the offence is contrary to Section 366 and punishable under Section 364 of the Penal Code CAP 532 Laws of the Federal Capital Territory Abuja, 2006.

In support of the charge are the list of exhibits which include a case number: REF/2023/0155 (judgment) dated Sept. 11, 2025; extra-judicial statement of the defendant dated Jan. 12, 2026.

Others are interim forfeiture proceeding in respect of House 79, Randall Avenue, London NW2 7SX at the Federal High Court; a letter dated Dec. 18, 2025; a data page of Shani Tali and any other relevant documents being awaited relating to the case.

The anti-corruption commission, in its proof of evidence, listed the witnesses to testify against the defendant, including Mr Wakili Musa and Mr Tosin Olayiwola, who are both investigators with ICPC.

Besides, a representative of Nigerian Immigration Service (NIS), whose name was not mentioned in the proof of evidence, is also expected to give evidence to establish the case against the senior lawyer.

Others are Mr Ebenezer Nduo and Mr Blessing Monokpo who are also investigators with the ICPC, and any other vital witness by way of subpoena or filing additional list of witnesses.

As at the time of filing the report, the case is yet to be assigned to a judge.

See also  Mali Defence Minister Killed In Coordinated Attacks

NAN recalls that ICPC had opened an investigation into the prominent Nigerian lawyer, Ozekhome, following a damning judgment of a London property tribunal that linked him and others to a web of fraud and forged documents.

The commission’s probe was triggered by a petition from Olanrewaju Suraj, head of the Human and Environmental Development Agenda (HEDA).

The petition had referenced the British court judgment and accused Ozekhome and several others of conspiring with corrupt Nigerian officials to procure fake national identity documents in a bid to “fraudulently claim ownership” of the North London house.(NAN)

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

TUMBLR

INSTAGRAM

Continue Reading
Click to comment

Leave a Reply

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

Crime

Manhunt begins as two inmates escape Kogi prison

Published

on

The Nigerian Correctional Service has said that two inmates escaped from the Medium Security Custodial Centre in Okene, Kogi State, on Sunday, November 8, 2026.

In a statement on Tuesday, the Service’s Public Relations Officer, Chief Superintendent of Corrections Jane Osuji, said the NCoS had begun working with other security agencies to recapture the fugitives.

She said, “The NCoS confirms that two inmates escaped from the Medium Security Custodial Centre, Okene, Kogi State, on Sunday, 8th November, 2026.

“The service has commenced necessary actions in collaboration with relevant security agencies to ensure the prompt recapture of the fleeing inmates.”

Osuji said a full report on the incident was being awaited to establish how the inmates escaped.

“A comprehensive report on the incident is being awaited to establish the circumstances surrounding the escape,” she said.

Osuji said the Controller-General of Corrections had ordered a thorough investigation into the incident.

According to her, the directive was aimed at identifying any lapses and taking appropriate action where necessary.

“The Controller-General of Corrections has also directed that the incident be thoroughly investigated, with a view to identifying any lapses and taking appropriate action where necessary,” she said.

Osuji assured the public that the matter was receiving attention and that all appropriate measures were being taken to rearrest the inmates.

“The service assures members of the public that the situation is being given the necessary attention and that all appropriate measures are being taken to rearrest the fleeing inmates,” Osuji said.

She added that the service would provide updates once verified information became available and thanked the public for its understanding and cooperation.

See also  Court orders NDLEA to produce KC Luxury in Lagos

The Okene escape follows that of an awaiting-trial inmate from the Auchi centre in Edo State in October 2026. The Edo State Command of the NCoS confirmed that the inmate, identified as Thomas, escaped from the Medium Security Custodial Centre, Auchi, where he was being held over conspiracy and stealing.

Source: punchng.com

FOLLOW US ON:

FACEBOOK

WHATSAPP CHANNEL

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

Crime

Delta woman fakes kidnap to extort N15m from brother

Published

on

The Delta State Police Command has arrested a 54-year-old woman for allegedly faking her kidnapping to extort N15m from her younger brother.

The woman reportedly claimed that she had been abducted and taken to the bush by some men, who demanded N15m ransom for her release.

The police public relations officer of the command disclosed this in a video showing the woman confessing to the alleged crime.

The police spokesperson said the case was reported at the Ogwashi-Uku Divisional Police Headquarters on October 23, 2026, prompting the Commissioner of Police to direct the Anti-Kidnapping Unit in Obu-Luku, Aniocha South Local Government Area, to investigate.

He said the operatives launched an intelligence-led investigation which exposed the alleged plot and led to the woman’s arrest.

The spokesperson said, “On October 23, 2026, a case of suspected kidnapping was reported at Oguachukwu Division, and the Commissioner of Police, in his wisdom, directed the Anti-Kidnapping Unit of Obu-Luku to investigate.

“They started the investigation, and the result was alarming. In the past, we have heard of cases of self-kidnapping and fake kidnappings involving underage persons or teenagers aged 15, 16, 17 or 18 to 20.

“But we have never had a case involving a 54-year-old woman. It is quite unfortunate that she faked her own kidnapping because she wanted to extort N15m from her younger brother.

“We embarked on an intelligence-led investigation, which led to the eventual discovery that the kidnapping was fake. She was arrested before she started opening up.”

In a confessional statement contained in the video, the suspect admitted to staging her abduction and demanding the money from her brother.

See also  EFCC to grill Malami as probe may open Buhari-era asset recovery deals to fresh scrutiny

She said, “I kidnapped myself. I told my brother I had been kidnapped when I went out to buy medicine, and it took me to the bush. I called my brother and told him.

“I told him they wanted N15m and that if he didn’t pay the money, they would kill me. It was the devil’s work. I want forgiveness. It was the devil’s work.”

The police spokesperson said the woman claimed to have been held for 12 days before her arrest.

He added that the investigation had revealed that she did not act alone, as some people were allegedly involved in the plot.

He said, “She claimed that she was kidnapped on October 23 and remained in captivity for 12 days, all in a bid to extort N15m from her brother.

“But thanks to the intelligence of the Anti-Kidnapping Unit here in Obu-Luku, she was eventually arrested, and the cat was let out of the bag.

“Some of the people she conspired with are being tracked, and we are definitely going to arrest them.”

Source: punchng.com

FOLLOW US ON:

FACEBOOK

WHATSAPP CHANNEL

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

Crime

UK councillor, Glenn Gibbins convicted over call to ‘melt’ Nigerians, read details

Published

on

A United Kingdom court has convicted a 66-year-old Sunderland councillor, Glenn Gibbins, over “grossly offensive” comments he made about the city’s Nigerian community.

According to a report published by UK news outlet Chronicle Live on Monday, the former Reform UK councillor, who was elected in May, was found guilty after a three-hour trial at South Tyneside Magistrates’ Court.

District Judge Zoe Passfield, the report said, sentenced him to a 12-month community order with 150 hours of unpaid work.

Gibbins was said to have admitted that his comments were offensive but denied that they were grossly so. He made the remarks in a Facebook post in March 2024.

The report said the suspended councillor told the court that his comment, which suggested that Nigerians should be melted down and used to fill potholes, was “naughty” but was not meant to be taken literally.

The post reportedly came to light after the group Hope Not Hate reviewed his social media posts when Gibbins was announced as a Reform UK candidate for Sunderland City Council.

Chronicle Live reported that the authorities were alerted to the post after he was elected.

In the post, Gibbins wrote, “Can’t believe the amount of Nigerians in town… should melt them all down and fill in the potholes!!”

The report quoted the prosecuting counsel, Emma Dowling, as saying, “The comment about melting them down conjures up despicable images.”

She said the remark implied that Nigerians were “somewhat less than human, stripping people in that group of humanity”.

Giving evidence in court, a Nigerian community leader in Sunderland, Godwin Ejeh, said he led a protest outside the City Hall building on the day Gibbins was expected to be sworn in, hoping that the councillor would apologise.

See also  EFCC faces credibility questions over asset auction

However, Gibbins had already been suspended by Reform UK after the post emerged and did not attend the ceremony.

Ejeh, who stood as a Liberal Democrat councillor in the May elections, denied trying to make political capital out of the situation, telling the court, “We are talking about humanity here; it’s way beyond politics.”

In his defence, Gibbins said, “I thought it was a tongue-in-cheek joke. It was an unreal scenario. No one took it literally.”

He explained that he had set up his business in the Bridges shopping centre and recalled that, on the day he made the post, some Nigerians had approached him about buying some of his printing equipment.

Gibbins said he had exchanged banter with the Nigerians at his stall and that the conversation had been good-natured.

The report said he told the court that, later that night, after “a couple of cans of beer”, he saw a Facebook post about Nigerians which he tried unsuccessfully to share. He then typed out the message himself and published it on his public Facebook profile.

When Dowling asked what reaction he intended to provoke, he said, “It was tongue-in-cheek, a bit naughty, but I thought it was fun.”

Speaking about his earlier interaction with the Nigerians at his stall, he said, “They had done my head in, in a funny way, not a bad way.”

Asked what was funny about the post, Gibbins replied, “It’s an unreal scenario; you cannot melt people down. Anyone who takes that literally… you cannot do that. I wouldn’t dream of joking about killing people.”

See also  Video of Man Arrested Using Fake Government ID and Delta State Official Car for “Big Boy Show”

He told the court that he was not particularly political and that, when Reform UK approached him about becoming a councillor in March, he considered the position a source of income “to tide me over” during the quieter summer period for his business.

He also said he enjoyed helping residents during the brief period before his suspension.

Summarising the prosecution’s case, Dowling said the post was grossly offensive and dehumanising. She said it was shared “for no reason whatsoever other than to offend and humiliate people from Nigeria who live in Sunderland”.

Defence counsel Adam King described the post as “unfunny” and “an unpleasant joke/non-joke”.

He cited professional comedians such as Jo Brand, who had joked about throwing acid on Nigel Farage, and Jimmy Carr, who had made jokes about gipsies and the Holocaust, arguing that they had not been prosecuted.

The court found that the nature of Gibbins’ remarks had crossed the threshold of being “grossly offensive” to reasonable members of the public.

Christopher Atkinson of the Crown Prosecution Service in the North East said, “Racially charged and grossly offensive comments like this cross the line between free speech and criminal behaviour. They can be particularly upsetting and dehumanising for those in affected communities.

“I would remind anyone using social media that grossly offensive commentary of the type used by Glenn Gibbins is a criminal offence, and those posting similar material could face prosecution as a result of their actions.”

Continue Reading

Trending