Ozekhome, Useni Used Fake Passport in London Property Claim, NIS Witness Tells Court - Newstrends
Connect with us

metro

Ozekhome, Useni Used Fake Passport in London Property Claim, NIS Witness Tells Court

Published

on

Late Former FCT Minister, General Jeremiah Useni and Mike Agbedor Abu Ozekhome (SAN)
Late Former FCT Minister, General Jeremiah Useni and Mike Agbedor Abu Ozekhome (SAN)

Ozekhome, Useni Used Fake Passport in London Property Claim, NIS Witness Tells Court

A prosecution witness in the ongoing trial of Mike Agbedor Abu Ozekhome (SAN) and Ponfa Useni told the Federal Capital Territory High Court on Friday that the defendants allegedly presented a fake Nigerian international passport before a London tribunal to support their claim to ownership of a property once linked to the late former FCT Minister, General Jeremiah Useni. The witness also detailed how related documents and letters submitted in the matter were not authentic or traceable to the issuing authorities.

Ozekhome and Useni are being prosecuted by the Office of the Attorney General of the Federation (AGF) on a 12‑count indictment that includes allegations of forging documents — including an international passport and an irrevocable power of attorney — and engaging in impersonation, fraud and cheating in connection with their effort to lay claim to the property at No. 79 Randall Avenue, London NW2, United Kingdom. The charges are brought under multiple sections of the Penal Code Act (CAP 532, Laws of the FCT, 2006).

NIS Official Says Passport Was Not Issued by Immigration Service

At the hearing, Aridegbe Akeem, a Principal Staff Officer to the Controller‑General of the Nigeria Immigration Service (NIS), testified as the first prosecution witness. Led in evidence by Rotimi Oyedepo (SAN), the prosecuting counsel, Akeem said a passport presented in the name of Tali Shani — Passport No. A07535463 — was not issued by the NIS and has no record in the agency’s database.

“It is not in our database,” Akeem said. “The passport belonging to Tali Shani is fake.” He explained that his team was instructed by the Comptroller‑General of the NIS to verify documents linked to the case at the request of the Economic and Financial Crimes Commission (EFCC).

READ ALSO:

Akeem said the NIS received letters from the EFCC seeking authentication of two passports — one belonging to Ponfa Useni and the other purportedly belonging to “Tali Shani.” Upon checking the NIS database, only Useni’s passport was found to be validly issued by the service. No record existed for Tali Shani. The findings were then forwarded to the EFCC for further action.

The witness also explained the passport issuance procedure in Nigeria, saying that after an applicant makes an online payment, the database generates a record linked with the National Identification Number (NIN) and the relevant biographical data. This data, he said, is encrypted in compliance with standards from the International Civil Aviation Organisation (ICAO), enabling biometric verification at international borders.

However, when NIS officials searched the system for “Tali Shani,” no record was found. Akeem said that even sales and issuance logs did not contain any trace of the passport number in question.

Alleged Fake Letter and Phantom NIS Officer

Akeem further testified that during the EFCC’s investigation, the agency was asked to verify a letter claimed to have been written by one Abdulkadir Lawal, allegedly representing the NIS. The witness said that after checking the NIS Legal Unit and nominal roll, no such person was found in the service, and the letter did not originate from the NIS. This, he said, suggested the letter was forged.

“We then communicated our findings to the EFCC,” he added. The NIS also extended checks to the IPPS (Integrated Personnel and Payroll System) to ensure there was no record of the purported officer, confirming that Lawal did not exist in official records.

During cross‑examination by counsel to Ozekhome, Tayo Oyetibo (SAN), Akeem said he became a Principal Staff Officer in December 2023 but had been on out‑post duty outside Nigeria before July 2023. He also noted Nigeria’s full admission into PKG and PKI (ICAO security standards upgrades) in 2025, which enhance passport and travel document security and verification.

READ ALSO:

Akeem recalled that the first EFCC letter to the NIS referenced Abdulkadir Lawal. At that point, Oyetibo requested an adjournment, which Justice Chizoba Oji granted, adjourning the case until April 15 for continuation of the trial.

Charges Against Ozekhome and Useni

Among the counts in the 12‑count charge before the court are allegations that:

  • Ozekhome, Useni and the late General Jeremiah Useni made a false Nigerian international passport (No. A07535463) in the name of “Tali Shani” and claimed it was issued by the NIS to support Ozekhome’s claim to the London property — an offence under sections 363 and 364 of the Penal Code Act.
  • Ponfa Useni falsely personated “Tali Shani” and executed an Irrevocable Power of Attorney in that fictitious name to back the property claim, an offence under sections 179 and 321 of the Penal Code Act.
  • Ozekhome allegedly abetted the impersonation by acting alongside Useni in executing the forged documents — an offence under section 85 of the Penal Code Act.

The prosecution also tendered several documents through the witness, including the EFCC letters to the NIS, NIS responses, and copies of both genuine and fake passports. These are expected to form a central part of the evidence as the trial progresses.

Broader Legal and Property Dispute Context

The case stems from a long‑running dispute over title to the London property at 79 Randall Avenue, London NW2, which was previously the subject of litigation before the UK First‑Tier Tribunal (Property Chamber). In that tribunal, allegations of identity fraud, impersonation and use of forged documents were raised as part of the competing claims. That judgment and related findings fed into the criminal prosecution in Nigeria.

In January, the federal government formally filed the criminal charges against Ozekhome and Useni, accusing them of forgery, impersonation, cheating and use of false documents in relation to the attempt to claim ownership of the London property. Defence counsel has yet to respond publicly to the latest testimony.

Ozekhome, Useni Used Fake Passport in London Property Claim, NIS Witness Tells Court

Loading

metro

₦50,000 Relief Fund: FG Reveals Criteria for Selecting Beneficiaries

Published

on

₦50,000 Relief Fund: FG Reveals Criteria for Selecting Beneficiaries

₦50,000 Relief Fund: FG Reveals Criteria for Selecting Beneficiaries

The Federal Government has explained how beneficiaries will be selected for its ₦50,000 cash relief programme, clarifying that the intervention is targeted at poor and vulnerable households identified through verified national identity records and the National Social Register (NSR).

The programme, known as the National Emergency Relief and Stabilisation Intervention (NERSI), is being implemented by the Federal Ministry of Humanitarian Affairs and Poverty Reduction to provide financial support to households struggling with rising living costs.

Under the initiative, selected beneficiaries will receive a one-off grant of ₦50,000 directly into mobile wallets operated by approved payment providers.

According to the government, the selection process involves screening information from verified national identity records and the National Social Register to identify households that meet the programme’s vulnerability requirements.

The National Social Register is a database of poor and vulnerable households across the country, while national identity records are used to verify the identities of prospective beneficiaries.

The government said the exercise is based on need and is designed to cover Nigerians across the six geopolitical zones, irrespective of their religion, ethnicity or political affiliation.

READ ALSO:

However, it stressed that inclusion in the relevant databases does not automatically mean that everyone will receive the payment in the first phase, as disbursement will be carried out in batches.

The government also clarified that there is no public application process for the ₦50,000 grant. Individuals cannot independently register or pay to be included in the beneficiary list, and no official or intermediary is authorised to sell access to the programme.

How selected beneficiaries will receive the ₦50,000

The Federal Government outlined a four-step process through which selected Nigerians will access the financial support.

First, beneficiaries will receive an SMS notification from one of the five approved payment providers: ALAT by Wema Bank, MoMo PSB, NairaGram, OPay or Moniepoint.

Recipients will then be required to confirm their willingness to participate by following the instructions in the message. The government said payment will not be made without the beneficiary’s consent.

After confirmation, a mobile wallet will be opened and linked to the beneficiary’s phone number and National Identification Number (NIN).

The sum of ₦50,000 will subsequently be credited to the wallet, after which the recipient can withdraw the money through a Point of Sale (POS) agent, access it at a bank where applicable, or spend it directly from the wallet.

The government said beneficiaries do not need a smartphone or internet connection to access the funds, as the approved providers have USSD options that work on basic mobile phones.

The designated codes include 94523# for ALAT, 6710# for MoMo PSB, 72600# for NairaGram, 95520# for OPay and 557327# for Moniepoint.

Beneficiaries are expected to follow the instructions sent by their respective providers.

FG warns Nigerians against fraud

The government has warned Nigerians to be wary of fraudsters seeking to exploit the relief programme by demanding money or sensitive personal information.

It emphasised that participation in the programme, acceptance of the grant and receipt of the ₦50,000 payment are free.

According to the official guidelines, genuine notifications will come from the approved payment providers and will not ask recipients to pay a fee, disclose their Personal Identification Number (PIN), share a One-Time Password (OTP), or click suspicious links.

The government urged Nigerians never to disclose their PINs, OTPs or passwords to anyone, including payment agents or individuals claiming to be programme officials.

It also warned that anyone offering to add a person to the beneficiary list, speed up payment or release the grant in exchange for money is attempting to defraud them.

Beneficiaries who are unsure about the authenticity of a message have been advised to contact the programme’s official helpline on 0700-022-2222.

Why some Nigerians may not have received the money

The government explained that the payments are being made in phases, meaning selected beneficiaries will not necessarily receive their notifications at the same time.

It also clarified that the programme is supporting a limited number of households in each phase, so not everyone will be selected immediately.

Those who have not received an SMS should therefore not automatically conclude that they have been excluded from every future phase.

The Federal Government said the full ₦50,000 grant would be credited to selected beneficiaries without deductions. The money is a grant, not a loan, and recipients are not required to repay it.

The intervention is part of the government’s efforts to provide direct financial assistance to vulnerable households amid continuing economic pressures.

 

₦50,000 Relief Fund: FG Reveals Criteria for Selecting Beneficiaries

Loading

Continue Reading

metro

Bandits Demand Over ₦100m Ransom for 15 Abducted Islamiya Students in Niger

Published

on

Bandits Demand Over ₦100m Ransom for 15 Abducted Islamiya Students in Niger

 

Suspected bandits who abducted 15 students of an Islamiya school in Niger State have reportedly demanded more than ₦100 million for their release, heightening fears over the safety of the children and prompting fresh calls for urgent government intervention.

 

The victims were reportedly kidnapped while assisting their teacher, Malam Aminu Bako, in harvesting maize on his farm in Tungan-Bako village, Rafi Local Government Area of Niger State, during the weekend.

 

The teacher disclosed that the armed men had contacted community leaders to communicate their ransom demand, leaving parents and residents increasingly worried about the fate of the abducted children.

 

According to reports, the kidnappers initially believed the victims were students of government-owned schools. However, a parent, identified as Malam Adamu, said community representatives informed the abductors that the children attended an Islamiya school.

 

Adamu explained that the bandits had demanded more than ₦100 million before being informed about the actual identity of the school.

 

The teacher, who confirmed the ransom demand, also appealed to the Federal Government and Niger State Government to urgently intervene and ensure the safe return of the students.

 

Bako expressed concern that the children might be facing harsh conditions in captivity, revealing that information gathered through local vigilantes suggested they were still being held somewhere within Niger State.

 

According to him, the students were reportedly locked inside an isolated building guarded by heavily armed men.

 

“We heard that they were still within Niger State, locked in a building, probably without food. We are worried; we want the authorities to come to our aid to rescue them,” he said.

 

The teacher maintained that the situation required urgent intervention by the military and other security agencies, warning that community vigilantes might not have the capacity to confront the heavily armed kidnappers.

 

He also expressed dissatisfaction with what he described as the limited government presence since the incident, saying the affected families and school management had largely been left to depend on local vigilantes for information and assistance.

 

Bako disclosed that the acting chairman of Rafi Local Government Area and the Divisional Police Officer were the only government officials who had visited the community following the abduction.

 

He said the absence of further engagement from the state government had increased anxiety among parents, who had continued to approach him for updates on their children’s whereabouts and safety.

 

“We are also worried that nobody has visited us from the state government, at least to give us hope that something is being done to ensure their release,” he added.

 

The teacher consequently appealed to the authorities to demonstrate greater commitment towards securing the students’ freedom, stressing that the community needed more than assurances.

 

Meanwhile, the Niger State Police Command has confirmed the abduction, although its preliminary account differed slightly from the number of victims identified by the teacher.

 

The Police Public Relations Officer, SP Wasiu Abiodun, said suspected bandits invaded Tungan-Bako village and abducted some people working on a farm.

 

According to him, preliminary police information indicated that about 14 of the victims were Islamiya school students who had accompanied their instructor to harvest maize.

 

Abiodun, however, assured that joint security operations were ongoing to rescue the abducted persons.

 

The police assurance came amid concerns from residents, who maintained that local vigilantes were the only security personnel visibly involved in efforts to trace the abductors.

 

The Commissioner for Homeland Security in Niger State, Justin Maurice Magaji, was reportedly unavailable for comments when contacted, as he was attending a State Executive Council meeting.

 

The teacher subsequently released the names of the 15 students reportedly taken away by the bandits.

 

They are Hassana Isah, Aliya Ahmad, Hajara Musa, Hauwa’u Abubakar, Halima Yahaya, Asma’u Jamilu, Radiya Salisu, Aminatu Salisu, Aisha Bello, Rahinatu Sani, Aminatu Alhassan, Nafisa Ayuba, Bilkisu Adamu, Salaha Abdullahi and Hajara Salisu.

 

The reported discrepancy between the 15 names released by the teacher and the 14 Islamiya students mentioned in the police account has also raised questions about the exact number of victims.

 

The latest development has renewed concerns over the persistent activities of armed bandits in parts of Niger State, particularly attacks targeting rural communities and vulnerable residents.

 

For the families of the abducted students, however, the immediate priority remains the safe return of their children.

 

They are calling on the Federal Government, Niger State Government and security agencies to intensify rescue operations and ensure that the children are reunited with their families without further delay.

 

Bandits Demand Over ₦100m Ransom for 15 Abducted Islamiya Students in Niger

 

Loading

Continue Reading

metro

FG’s N50,000 Relief: OPay Details Eligibility Check Process, Issues Strong Warning Against Scams

Published

on

BREAKING: OPay Warns Customers Against Viral Shutdown Message, Threatens Legal Action

FG’s N50,000 Relief: OPay Details Eligibility Check Process, Issues Strong Warning Against Scams

 

Lagos, Nigeria — Following the Federal Government’s introduction of the N50,000 relief package, leading financial technology platform, OPay, has released comprehensive guidelines on how customers can verify their eligibility for the funds. The company has simultaneously issued a stern warning to users regarding the rise of fraudulent schemes targeting beneficiaries.

 

In a statement released on Tuesday, November 3, 2026, and reported by Punch, OPay clarified the procedural steps for Nigerians to determine if they qualify for the government’s financial intervention. The move comes as millions of citizens seek clarity on accessing the relief aimed at cushioning economic hardship.

 

How to Check Eligibility

 

According to OPay, the verification process is designed to be seamless and accessible directly through the OPay mobile application. Customers are advised to log into their updated OPay app to access the dedicated section for the Federal Government’s relief program.

 

The fintech giant explained that users will be required to provide specific details to verify their status. Once logged in, customers can navigate to the designated “Government Relief” or notification tab where the eligibility checker is situated. The system cross-references the user’s verified identity (such as their Bank Verification Number, BVN, and National Identification Number, NIN) with government databases to confirm qualification.

 

Strict Warning Against Fraudsters

 

In a critical advisory, OPay warned customers to remain vigilant against scammers who are leveraging the news of the N50,000 relief to defraud unsuspecting citizens. The company emphasized that it will never ask customers to pay a fee or provide sensitive information over the phone to claim the relief.

 

“OPay urges all Nigerians to be cautious. The N50,000 relief is a government initiative, and no fee is required to check eligibility or receive funds,” a representative stated. “We will never ask for your OPay PIN, passwords, or OTPs via phone calls, text messages, or social media. Beware of fake links claiming to be from OPay or the government.”

 

Security Tips for Users

 

To ensure safety, OPay advised users to follow these guidelines:

 

· Use Only the App: Only check your eligibility through the official OPay mobile application.

· Protect Your Data: Never share your ATM card details, OPay PIN, or One-Time Passwords (OTPs) with anyone.

· Ignore Suspicious Links: Do not click on links received via SMS or WhatsApp claiming to offer the N50,000 relief.

· Verify Information: Always confirm information through OPay’s official customer service channels or verified social media pages.

 

The company reaffirmed its commitment to the financial security of its customers and stated that it is working closely with relevant government agencies to ensure a smooth and transparent disbursement process for eligible beneficiaries.

 

For those who may face difficulties checking their eligibility, OPay has encouraged customers to contact their customer care team through the in-app support feature.

 

FG’s N50,000 Relief: OPay Details Eligibility Check Process, Issues Strong Warning Against Scams

 

 

About Newstrends.ng:

Newstrends.ng is your premier source for breaking news, business, and technology updates in Nigeria and across the globe.

Loading

Continue Reading

Trending