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BREAKING: FG Files Fresh 12-Count Charge Against Ozekhome SAN, Co-Defendant Over Alleged Forgery, London Property

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The Federal Government of Nigeria has filed a fresh 12-count charge against Chief Mike Ozekhome (SAN) and Ponfa Useni, also known as Tali Shani, before the High Court of the Federal Capital Territory (FCT), Abuja, over alleged conspiracy, forgery, personation, and unlawful control of a property in the United Kingdom.

In the charge filed by the Federal Ministry of Justice on behalf of the Federal Republic of Nigeria, the defendants were accused of forging a Nigerian International Passport and other documents to support a claim to a property located at No. 79 Randall Avenue, London NW2.

The late General Jeremiah Useni was also named in several counts of the charge as a co-conspirator.

According to the fresh charge, the defendants allegedly conspired in 2020 in Abuja to make a false Nigerian International Passport No. A07535463 in the name “Tali Shani,” purportedly issued by the Nigeria Immigration Service, with the intent of using the document to support their claim to the London property.

The prosecution alleged in Counts 1 and 2 that the defendants agreed to commit an illegal act by forging the passport and subsequently making the false document between May 30, 2020, and 2021, contrary to Sections 96 and 363 of the Penal Code Law 2009 and punishable under Section 364 of the same law.

In Count 3, the defendants were accused of conspiring in 2022 to use the alleged forged passport as genuine to facilitate their claim to the property.

Count 4 alleged that they dishonestly used the passport as genuine between 2023 and 2025.

Counts 5 and 7 specifically accused Useni of false personation and cheating by personation.

The charge alleged that on or about May 30, 2020, Useni falsely presented himself as “Tali Shani,” described as a fictitious person, and executed an irrevocable Power of Attorney in that name in connection with the property claim.

Chief Ozekhome was accused in Counts 6 and 8 of abetting the offences of personation and cheating by personation by jointly executing the said irrevocable Power of Attorney dated May 30, 2020, with the alleged fictitious person to facilitate the property claim.

In Count 9, the prosecution alleged that Ozekhome, sometime in 2022 in Abuja, had under his control the property at No. 79 Randall Avenue, London, which is reasonably suspected to have been unlawfully obtained by the late General Useni using the fictitious name.

Count 10 further alleged that Ozekhome had under his control the sum of £18,000, said to be part of the rent accrued from the London property, which was reasonably suspected to have been unlawfully obtained.

The fresh charge also includes Counts 11 and 12, which allege that the defendants conspired in 2023 to forge a document titled “Re: Request for Authentication of Nigerian Passport No. A07535463 Belonging to Mr. Tali Shani,” dated May 4, 2023, and purported it to have been issued by the Nigeria Immigration Service to support their claim to the property.

The offences are said to be contrary to various provisions of the Penal Code Law 2009, including Sections 83, 84, 96, 179, 319A, 321, 322, 363, 364, and 366.

The charge was signed by Rotimi Oyedepo (SAN), Director of Public Prosecutions of the Federation, and A.R. Tahir, Chief State Counsel, for the Honourable Attorney-General of the Federation and Minister of Justice.

In an affidavit of completion of investigation deposed to by a litigation officer in the Federal Ministry of Justice, the prosecution stated that the investigation into the matter had been substantially concluded and that, in its view, a prima facie case had been established against the defendants.

Ozekhome and the second defendant, Ponfa Useni, also known as Tali Shani, are presently in the custody of the Economic and Financial Crimes Commission (EFCC).

A date for arraignment is expected to be fixed by the FCT High Court.

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EFCC

Alleged $6bn Mambilla Project Fraud: Witness Clarifies Certification of FEC Meeting Extracts

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The Fifth Prosecution Witness (PW5) in the trial of former Minister of Power, Olu Agunloye, on Wednesday, June 10, 2026, clarified issues surrounding the certification of the extract of the minutes of the Federal Executive Council (FEC) meeting of May 21, 2003, before Justice Jude Onwuegbuzie of the Federal Capital Territory (FCT) High Court, Apo, Abuja, following a formal request by the Economic and Financial Crimes Commission (EFCC) for certified extracts of the meeting.

The former minister is facing prosecution on an amended seven-count charge bordering on alleged official corruption and the fraudulent award of the Mambilla Power Project contract worth $6 billion to Sunrise Power Transmission Company Limited.

The witness, Iliya John Iyakwari, an Assistant Director of Legal in the Federal Ministry of Justice, currently serving in the Federal Ministry of Power as an Assistant Legal Adviser since August 2014, stated during cross-examination by defence counsel, Adeola Adedipe, SAN, that the request for a certified copy of the extract of the FEC meeting of May 21, 2003, was received from the EFCC in July 2023.

He explained that the certification was eventually done in 2024 because, upon receipt of the request letter from the User Department, the Legal Department forwarded a memo to the EFCC dated July 27, 2023, but the initial copy sent to the Commission was not certified, prompting the EFCC to return it.

“It was after it was received by the EFCC in July 2023 that they realised the extract was not certified. So, in January 2024, a staff of the EFCC brought back Exhibit Three K to my Legal Adviser, and the name of the EFCC staff is Babangida.

“He brought it personally and reminded my director that it was not certified. My director then gave me the document to certify. That is why my lord will see on the face of the document that the date it was certified, January 26, 2024, is different from the date it was forwarded. It was in the process of certification that I mistakenly stamped the original forwarding letter dated June 27, 2023. After stamping the document, I gave it back to my director, who I believe handed it over to Babangida because I left them afterwards,” he said.

When asked whether his earlier testimony suggesting certification in June 2023 was contradictory, prosecution counsel, Abba Mohammed, SAN, defended the witness’ position, insisting that the testimony was not contradictory and that court records spoke for themselves.

“My lord, I object to this particular question anchored on Exhibit PW5A, which was just tendered in court. What I see in our record, and what I believe is reflected in the records of the court, is that in his explanation, he summarised that all these activities were done in June 2023; he never said the certification was done in 2023.

“This objection is founded on Section 36 of the 1999 Constitution of the Federal Republic of Nigeria, which is superior to the Evidence Act. We will rely on the record of the court, particularly line 16,” he said.

The witness was also asked whether the document tendered in court by Babangida during his testimony was a different extract of the FEC meeting from the one he certified.

The prosecution counsel again objected, arguing that the witness, in line with court procedure, was absent from the courtroom during Babangida’s testimony and therefore could not be cross-examined on a document that was not tendered through him. He cited the case of Buhari v. INEC & Others (2008).

Justice Onwuegbuzie adjourned the matter until June 18 and July 2, 2026, for the continuation of trial.

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Judiciary

Alleged ₦2bn Nigeria Air Fraud: How Sirika Allegedly Used Ethiopian Airlines as Fake Nigeria Air – Witness

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The 12th Prosecution Witness (PW12), Christopher Odofin, in the trial of former Minister of Aviation, Hadi Abubakar Sirika, on Wednesday, June 10, 2026, told Justice S.C. Oriji of the Federal Capital Territory (FCT) High Court, Abuja, how Sirika allegedly passed off an aircraft belonging to Ethiopian Airlines as the promised Nigeria Air by the government of the late President Muhammadu Buhari.

The decoy aircraft, adorned with the livery of the proposed Nigeria Air, landed on the tarmac of the Nnamdi Azikiwe International Airport, Abuja, on May 27, 2023, three days before the expiration of the Buhari administration, and was flown back to Addis Ababa on the morning of May 29, 2023, the handover date to the succeeding government.

Hadi Sirika is being prosecuted by the Economic and Financial Crimes Commission (EFCC) on an amended six-count charge bordering on alleged abuse of office and misappropriation of public funds amounting to over ₦2 billion, alongside his daughter, Fatima Hadi Sirika; son-in-law, Hamma Jalal Sule; and Al Buraq Global Investment Limited.

The contract for the establishment of Nigeria Air was awarded to Tianaero Nigeria Limited, a company belonging to Gabriel Tilmann, described as a close associate and friend of the former minister.

Reading from a portion of the contract agreement with Ethiopian Airlines, the witness, an investigator with the EFCC, stated: “The aircraft will depart from Addis Ababa (ADD) late evening of May 26, 2023, for it to be positioned early morning of May 27, 2023, at the Abuja (ABV) airport. The aircraft will stay at ABV airport for the static display of Nigeria Air livery until May 28, 2023. The aircraft will leave ABV airport early morning on May 29, 2023. The chartered flight will be operated by Ethiopian Airlines crew in Ethiopian Airlines uniforms. The Federal Government of Nigeria and Nigeria Air may put together local models who will be in Nigeria Air uniforms to pose for ceremonial pictures. The models may come to Addis Ababa so they may fly with the chartered flight to ABV.”

The witness told the court that the display of the aircraft at the Abuja International Airport was deliberately planned to coincide with the end of the first defendant’s tenure as Nigeria’s Minister of Aviation and Aerospace Development on May 29, 2023, and to present the aircraft as evidence of the actualisation of his promise to revive Nigeria Air.

He further stated that after the less-than-72-hour display, the Nigeria Air logo was removed from the aircraft and it was returned to Ethiopian Airlines in Addis Ababa.

According to the witness, the investigating team also established that Ethiopian Airlines entered into a charter arrangement for the static display of the Nigeria Air livery for only three days, from May 27 to May 29, 2023. This was based on documents and information received from the airline in a letter dated June 12, 2023, sent in response to the EFCC’s request for information regarding Nigeria Air.

He added that although the contract was purportedly for the establishment of Nigeria Air, the charter agreement with Ethiopian Airlines was entered into on May 24, 2023—just five days before the expiration of Sirika’s tenure—and was solely for a static display of the Nigeria Air logo on an aircraft.

All documents tendered in evidence by the prosecution were shown to have been duly signed, authorised, and accompanied by certificates of identification. None of the counsel representing the four defendants objected to their admissibility.

Among the exhibits was a compact disc containing a voice note from the first defendant, Hadi Sirika, marked as Exhibit 37, which prosecution counsel applied to be played in court at the next adjourned date.

Further in his testimony, the witness disclosed that although the contract for the start-up of Nigeria Air was initially awarded to Tianaero Nigeria Limited for over ₦299 million on April 4, 2022, the company later received a contract extension on October 17, 2022, increasing the sum to over ₦599 million. He alleged that the extension was granted on the instructions and directives of the first defendant due to his relationship with the company’s alter ego.

According to him: “The investigating team arrived at this position when the phone of one Enitan Muyiwa Abel, who was a Permanent Secretary in the first defendant’s ministry, was analysed, revealing a voice note sent to the Permanent Secretary while the first defendant was in Spain, instructing him to ensure that the contract was awarded to Tianaero Nigeria Limited.”

Justice Oriji adjourned the matter until June 17, 2026, for the continuation of the trial.

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EFCC

EFCC Arraigns Three Over Alleged ₦10bn Fidelity Bank Fraud in Lagos

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The Economic and Financial Crimes Commission (EFCC) has arraigned three men and another suspect currently at large before the Lagos State High Court sitting in Ikeja over an alleged ₦10 billion fraud involving Fidelity Bank Plc.

The defendants, identified as Ibeh Emmanuel, Chidiebere Ihekoronye, Akubuo Chimuanya, and Austen Peaks Aniekan, who is currently at large, were brought before Justice Olubusola A. Okunuga on Wednesday on a five-count charge bordering on conspiracy, obtaining by false pretence, possession of fraudulent documents, and forgery.

According to the EFCC, the defendants allegedly conspired to fraudulently obtain ₦10 billion from Fidelity Bank Plc through forged documents and false representations.

One of the charges alleged that on or about April 16, 2026, the defendants, with intent to defraud, conspired among themselves to obtain the sum of ₦10 billion from Fidelity Bank Plc by falsely claiming that Maton Engineering Limited, which maintains account number 4011468821 with the bank, had issued an irrevocable standing order directing the reservation, blocking, and transfer of the funds in favour of Prospera Finance Limited, domiciled with Wema Bank Plc.

The anti-graft agency stated that the representation was false and that the defendants were fully aware of its falsity at the time it was made.

The commission further alleged that the defendants attempted to obtain the said amount based on the same purported instruction and false representation.

According to the charge, the alleged offences contravene Sections 1(1)(a), 8(a), and 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.

The EFCC also accused Emmanuel of being in possession of a document purportedly issued by Fidelity Bank Plc confirming the existence of blocked funds amounting to ₦10 billion in favour of Prospera Finance Limited, which he allegedly knew to be false.

In addition, the defendants were accused of forging a document titled, “Confirmation of Ten Billion Naira (₦10,000,000,000.00) Blocked Funds in Favour of Prospera Finance Limited,” purportedly emanating from Fidelity Bank Plc.

The commission alleged that the document was knowingly fabricated without lawful authority, contrary to Section 365(1) of the Criminal Law of Lagos State, 2015.

When the charges were read to them, the defendants pleaded not guilty.

Following their plea, prosecution counsel, A.A. Usman, urged the court to fix a date for trial and requested that the defendants be remanded in a correctional facility pending the determination of their bail applications.

Justice Okunuga subsequently ordered that the defendants be remanded at the Ikoyi Correctional Centre and adjourned the matter until June 18, 2026, for the hearing of their bail applications and the commencement of trial.

The EFCC stated that investigations into the alleged fraud are ongoing, while efforts are being intensified to apprehend the fourth defendant, Aniekan, who remains at large.

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