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The Code of Conduct Bureau (CCB) has commenced efforts to reclaim a London property previously associated with the late former Minister of the Federal Capital Territory, Jeremiah Useni. This move follows a Federal High Court order mandating the final forfeiture of the asset to the Nigerian government.
The Attorney-General of the Federation (AGF) brought 12 charges of forgery and impersonation against senior lawyer Mike Ozekhome and co-defendant Ponfa Useni before the Federal Capital Territory High Court in Abuja. The accusations involve forged documents related to a disputed property in London.
The Economic and Financial Crimes Commission (EFCC) has detained lawyer Mike Ozekhome (SAN) over allegations linked to a property dispute in the UK known as the 'Tali Shani affair.' His arrest follows the dismissal of a forgery charge against him by an FCT high court.
The Nigeria Immigration Service has declared a document presented by lawyer Mike Ozekhome to a UK tribunal as fraudulent, leading to potential criminal charges against him. This document was initially accepted by the British court due to lack of evidence contradicting its authenticity.
The Attorney General of the Federation (AGF) has formally requested to take over the forgery case against Senior Advocate of Nigeria, Mike Ozekhome, pending before the FCT High Court. The ICPC had initially filed the charges related to alleged corrupt practices and the use of forged documents concerning a London property.
