Two million pounds ‘stolen’ by ex-Minister Jeremiah Useni seized in Jersey – Newstrends
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Two million pounds ‘stolen’ by ex-Minister Jeremiah Useni seized in Jersey

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Nigeria’s retired general and politician, Jeremiah Useni

Nigeria’s retired general and politician, Jeremiah Useni, has forfeited 1.9 million British pounds hidden in bank accounts on the Island of Jersey, a court in that country ruled on Thursday, according to a local newspaper.

Bailiwick Express reported that the Royal Court of Jersey seized the funds kept in four accounts at the Standard Chartered Bank over a period of 15 years begining in 1986 when the old soldier first opened an account in the name of “Tim Shani.”

It has since turned out Tim Shani is a fake name the former minister used in concealing his loot.

Mr Useni, 79, was a Lieutenant General in the Nigerian Army and close ally of late kleptocrat Sani Abachaunder whom he served as Minister for the Federal Capital Territory. He later represented Plateau South in the Nigerian Senate between 2015 and 2019.

In 2006, a probe by the Office of the National Security Adviser under President Olusegun Obasanjo indicted Mr Useni. The probe report exclusively obtained by PREMIUM TIMES said Mr Useni acquired real estate, hospitality, petrol service, and farm assets from illicit sources.

Two of the assets identified in the probe report – Tim Tali Motels, Langtang, and Tim Tali Farms, Gwagwalada – have names similar to the fictitious name he used in Jersey.

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In 2001, the Standard Chartered Bank in Jersey wrote Mr Useni – who was then known to the bank as “Tim Shani” – that newly enacted stricter anti-money regulations required him to submit a certifified copy of his passport.

Responding six months later, he continued to present himself falsely as “Mr Shani” and then requested that the funds in his accounts be transferred to a Nigerian bank account. His request was rejected, and in 2003, the matter triggered law enforcement actions, leading to the freezing of the suspicious accounts.

After four years of repeated attempts by Mr Useni’s lawyer to unfreeze the accounts, he finally disclosed his true identity and his ownership of the accounts in 2007.

While making that disclosure, he claimed to have derived his wealth from multiple businesses including transportation, hospitality, petrol stations, property investment, and personal savings. He said he decided to hide his wealth offshore for “security” because of the instability in Nigeria.

The businesses he cited as sources of his wealth were similar to those listed by the Obasanjo era probe as having been illegally acquired in Nigeria.

He was said to have provided no information about his income in the 1980s and 1990s to explain the provenance of his wealth but he said he had used the non existent “Tim Shani” to open the accounts based on advice from his agent to use a “coded password name”

Jersey’s Attorney General concluded that he had done so to hide his connection with the funds and conceal their likely criminal source.

“The Attorney General believes that the Shani accounts were created to hold, hide and conceal bribes or other proceeds of corruption received by Useni during the period he held office,” Bailiwick Express quoted the court as saying before ordering the forfeited funds be transferred to Jersey’s Criminal Offences Confiscation Fund.

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“The payments into the Shani accounts were more likely than not for the purposes or on account of exercising political influence over the award of lucrative contracts to foreign and Nigerian companies for the supply of industrial or commercial services in Nigeria.”

Mr Useni’s Jersey lawyer had reportedly tried to explain the source of the funds as cash gifts from friends and well-wishers during festive seasons in accordance with Nigerian culture. In addition, the lawyer claimed there was no Code of Conduct for public officers in Nigeria at the time the purported gifts were received.

The court rejected the explanations as absurd and incredible.

“The affidavits of [Gen Useni] have not satisfied the Court that the property held in the bank accounts is not tainted property and on the application of the Attorney General, we will make a Forfeiture Order in relation to that property,” the court concluded, according to Bailiwick Express.

Between 2003 and 2020, at least $470 million – stolen and laundered through the U.S. by late Mr Abacha and family and associates such as Kebbi State Governor Atiku Bagudu – was repatriated to Nigeria from Jersey.

However, the court did not rule that the 1.9 million pounds recovered from Mr Useni be transferred to Nigeria.

Mr Useni did not answer calls or reply a text message seeking his comment on Friday.

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Attack on Mufty of Ilorin: Onikijipa Family Charges Stakeholders to Call Sheikh Habibullahi Al-Ilory to Order

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Attack on Mufty of Ilorin: Onikijipa Family Charges Stakeholders to Call Sheikh Habibullahi Al-Ilory to Order

 

Stakeholders in Ilorin Emirate have been asked to call to order the Mudirul, Markaz Centre for Arabic and Islamic Studies, Agege, Lagos State, Sheikh Habibullahi Adam Al-Ilory, over his persistent attacks on the personality of the Grand Mufty of Ilorin, Sheikh Suleiman Faruq Onikijipa.

 

In a statement issued in Ilorin on Sunday and obtained by Just Event Online TV , the Magaji Onikijipa Compound, Alhaji Abdulrahman Suyuti Onikijipa, on behalf of the family, said there is no distinction between the descendants of Onikijipa as they remain an indivisible entity.

 

The statement was titled “No Bastard among the Onikijipa: A Rejoinder to Habibullah Adam Al-Ilory”.

 

It clarified that the statement credited to Habibullahi Al-Ilory that the father of Grand Mufty of Ilorin, Sheikh Faruq Onikijipa was not a member of Onikijipa was not only false but a lie from the pit of hell.

 

The statement explained that Sheikh Habibullahi Al-Ilory’s unsubstantiated claim was borne out of mischief and a ploy to create a wedge among Onikijipa family, insisting that the family does not harbour a bastard.

 

It recalled that this was not the first time the Mudirul Markaz would try to rewrite history of Onikijipa even in explicit contradictions to his father, Sheikh Adam Abdullahi Al-Ilory’s narrations in his mere usual bid to claim the “all-knowing”.

 

The statement noted that Sheikh Habibullahi Al-Ilory was out to discredit the good image of the Grand Mufty of Ilorin, adding that he has made attacks on anyone as his own trademark.

 

It described as bogus the claim attributed to Sheikh Habibullahi Al-Ilory that only Alfa Alabi Onikijipa is the original Onikijipa and maintained that both Alfa Alabi Onikijipa and Alfa Faruq Onikijipa, the father of the Mufty of Ilorin are brothers and one family.

 

“We are compelled to release this statement in view of the recent shenanigan being displayed by Habibullah Adam Al-Ilory. We would not have responded to the story he put up in his head for reasons best known to him, but for the important need to set the record straight so that in the future people will not doubt our history as one strong Onikijipa family. This is not the first time this individual has tried to rewrite history even in explicit contradictions to his father’s narrations in his mere usual bid to claim the “all-knowing”. He is the only one who can help us to understand the reasons for doing that. As far as we are concerned, he is just being mischievous.

 

“On Friday 21st of Ramadan, Habibullah Adam Al-Ilory informed his listeners that he wanted to attack the Onikijipa family. During his daily tafsir, he went astray to attack our family in his usual nonsensical manner, an attempt to create disunity among us. But for his information, we are one strong indivisible family.

 

“There are some points that need to be addressed.

Habibullah Adam Al-Ilory claimed that our illustrious son, Sheikh Suleiman Faruq Onikijipa, the grand Mufty of Ilorin, is angry with Sheikh Adam Al-Ilory, Habibullah’s father, because the sheikh did not mention Sheikh Suleiman Faruq’s father in his book. This is not only laughable but a lie from the pit of hell. Habibullah should inform us the point at which Sheikh Suleiman said this and in what context. We believe this is just another lie to discredit the Mufty’s good image. That is Habibullah Adam Al-Ilory trade mark: he attacks everyone. He recently did the same to the people of Agbogunmati.

 

“As if that was not enough, Habibullah Adam Al-Ilory narrated that Sheikh Suleiman’s father is not a member of Onikijipa. This is another nonsense! His theory is that any house or household in Ilorin that is situated outside the main compound is not part of the family. Such a household, according to his theory, must have been given or gifted to the land. They are not originally part of the family. One begins to wonder if Habibullah Adam Al-Ilory remembers where his own family house is situated in Ilorin. It is there for everyone to see.

 

“Habibullah Adam Al-Ilory, in his desire to create disunity among us, claimed that Alfa Alabi Onikijipa is the original Onikijipa. If we had not heard this ourselves, we would not have believed it is coming from a man, who is expected to know better. But it is not surprising; that is his way. He attacks without a reason. He comes up with all sorts of theories just prove anything! There are instances out there. But this is our story, Alfa Alabi Onikijipa and Alfa Faruq Onikijipa are brothers and one family. There is no separation among us. It is even more worrisome that such a respected scholar is using “show me your father’s grave” theory as a proof of originality. Pathetic!

It is really appreciative if this man is called to order by stakeholders from Ilorin Emirate. Using his own words, he should not let people begin to “dig his own dead”. But we the Onikijipa are learned and respectful. We will not become pig”, the statement read partly.

 

Attack on Mufty of Ilorin: Onikijipa Family Charges Stakeholders to Call Sheikh Habibullahi Al-Ilory to Order

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Natasha says she won’t be forced into submission, denies apology

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Natasha Akpoti-Uduagan

Natasha says she won’t be forced into submission, denies apology

Suspended Kogi Central Senator Natasha Akpoti-Uduaghan has denied reports that she apologised to the Senate over the issue that led to her suspension.

In a statement released on Monday, Akpoti-Uduaghan condemned the charges as “false and misleading,” asserting that she maintains her position.

“The reports suggesting that I have apologised to the Senate and retracted my position are completely untrue. I stand firmly by my words and actions and have not issued any apology to the Senate or anyone regarding this matter,” she said.

She chastised individuals disseminating false claims, accusing them of attempting to distort the truth and misinform the public.

The senator, who was suspended following a disagreement with Senate leadership, stated that she is still devoted to defending her constituents’ rights and that some people are attempting to mislead public opinion with false remarks.

“I urge the public to disregard these rumours and publications, as they do not represent my position. My commitment remains to truth, justice, and the people I represent.”

Natasha also expressed concern over what she called a planned effort to silence her voice in the National Assembly.

She stated, “This is not just about me; it is about the integrity of our democracy. I will not be intimidated or forced into submission through false narratives.

Natasha urged Nigerians to be careful of misinformation, adding that any official statement from her would come only from her verified channels.

“I appreciate the support and solidarity of my people. Rest assured, I will continue to fight for what is right and just.”

Following her suspension from the Senate, some have advocated for Akpoti-Uduaghan’s recall.

The recall effort came after she was suspended from the Senate following a heated debate with Senate President Godswill Akpabio over seating arrangements.

She also accused Akpabio of sexual harassment and has subsequently taken her case to local and international media outlets, as well as the United Nations Inter-Parliamentary Union.

 

Natasha says she won’t be forced into submission, denies apology

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UNIOSUN mourns as 5 students die in auto crash

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UNIOSUN mourns as 5 students die in auto crash

A tragic auto accident on the Ikire-Ibadan expressway has claimed the lives of five students from Osun State University (UNIOSUN), Osogbo.

The fatal crash, which occurred on Sunday, March 23, 2025, at Balogun Area of Ikire, involved a luxurious bus traveling from Ibadan and an 18-passenger bus from Osogbo. Reports indicate that both vehicles collided head-on, resulting in multiple casualties.

In addition to the UNIOSUN students, five other individuals also lost their lives in the horrific accident, bringing the total death toll to ten.

Authorities have yet to release an official statement on the cause of the crash, but emergency responders were on the scene to provide assistance.

A statement released by the Institution’s Public Relations Officer, Ademola Adesoji, stated that reports from the Nigerian Police and the Federal Road Safety Corps (FRSC), that the accident was caused by the head-on collision of the two buses, leading to a severe impact that claimed the lives of several passengers.

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“Our University Management, upon receiving this distressing news, swiftly dispatched a team to the scene to identify and support any of our students involved in the accident.

“Regrettably, we confirm the loss of the following students; Olagbemide Dotun, a 200-level student of Software Engineering, Suleiman Farouq, a 400-level student of Law, Ogundare Pelumi, a 300-level student of Public Health, Ogundare Elijah, a 100-level student of Mechanical Engineering and Olawuyi Mary, a 200-level student of Nursing.

“However, one of our students, Olagbemide Damilola, a 200-level student of Medicine and Surgery, survived the accident and is currently receiving medical attention.

“Osun State University is working closely with the relevant authorities to gather more details on the circumstances surrounding the accident. We are also providing necessary moral and logistical support to the bereaved families, including funeral arrangements for the deceased students.

“This tragic loss has deeply shaken our University community. Our thoughts and prayers are with the families and loved ones of the deceased. We urge our students, staff, and the entire university community to remain calm and supportive during this difficult time”, he said.

 

UNIOSUN mourns as 5 students die in auto crash

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