metro
Two million pounds ‘stolen’ by ex-Minister Jeremiah Useni seized in Jersey
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.
READ ALSO:
- Troops dislodge IPOB/ESN training camp, neutralise two wanted gunmen
- We’ll hold CAN, Kumuyi responsible for eventuality in crusade – IPOB
- UPDATE: Two Killed, Three Injured In Fresh Lagos Building Collapse
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.
READ ALSO:
- After FG’s payment of arrears, ASUU Says strike continues
- Again, gunmen strike Anambra, abduct politician, shoot son
- NAF Jets bomb Boko Haram/ISWAP convoy in Borno, kills scores of terrorists
“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.
![]()
metro
Kogi: Troops Destroy Kidnappers’ Hideout, Recover 1,000 Rounds of Ammunition, Six Motorcycles
Troops of the Nigerian Army have destroyed a suspected kidnappers’ hideout in Edimogbo Forest, Igalamela/Odolu Local Government Area of Kogi State, recovering 1,000 rounds of ammunition, six motorcycles and other items during an offensive operation.
The operation, according to the Army, followed credible human intelligence indicating that suspected kidnappers were hiding in the forest.
The spokesperson for the Nigerian Army, Appolonia Anele, disclosed this in a statement on Monday, saying the troops recovered a substantial cache of ammunition and other materials from the criminal camp.
Anele explained that the suspected criminals opened fire to alert other members of their group after sighting the advancing troops before fleeing into the forest.
She said the soldiers immediately pursued the fleeing suspects deep into the forest, but were unable to establish contact with them.
READ ALSO:
- Nasarawa: Suspected Kidnapper Arrested While Collecting N200,000 Ransom
- Taraba Pageant Community Mourns as Former Queen Comfort Williams Dies
- Terrorists Abduct 14 Islamic School Students in Niger, Police Launch Rescue Operation
“The troops immediately pursued the fleeing criminals deep into the forest, but no contact was made. The troops, however, destroyed the criminal camp, including all supportive structures,” she stated.
According to the Army spokesperson, the recovered items included 1,000 rounds of 7.62mm x 54 ammunition, seven bandoliers, two shovels, a hand pump, a mobile phone, a Glo modem and six motorcycles.
Other items recovered from the hideout included soap, a jerrycan containing petrol, clothing and pairs of shoes.
The Army said troops were still combing the forest and surrounding areas in an effort to track down the fleeing suspects.
The operation forms part of ongoing military efforts to dismantle criminal hideouts, disrupt the activities of suspected kidnappers and improve security across Kogi State.
The recovery of the ammunition and motorcycles is expected to provide further intelligence on the activities and possible movements of the suspected criminal group.
However, the Army did not disclose whether any arrests had been made in connection with the operation as of the time of the announcement.
Kogi: Troops Destroy Kidnappers’ Hideout, Recover 1,000 Rounds of Ammunition, Six Motorcycles
![]()
metro
Nasarawa: Suspected Kidnapper Arrested While Collecting N200,000 Ransom
Troops of the Nigerian Army, working in collaboration with operatives of the Department of State Services (DSS), have arrested a suspected kidnapper while allegedly collecting a ₦200,000 ransom from a female resident of Nasarawa State.
The suspect, identified as Mukaila Iliyasu, was apprehended at Akwaba in Eggon Local Government Area during an intelligence-led operation involving troops of Sector 2, Joint Task Force Operation Whirl Stroke, and DSS personnel.
The arrest followed intelligence reports that Iliyasu had allegedly threatened to abduct a woman unless she paid him ₦200,000.
The Acting Media Information Officer of Joint Task Force Operation Whirl Stroke, Lieutenant Ahmad Zubairu Zubairu, confirmed the arrest in a statement.
According to the statement, DSS operatives alerted the military to the alleged threat on October 29, prompting a coordinated operation to track down the suspect and prevent the planned abduction.
As part of the operation, a soldier reportedly went undercover and posed as the person assigned to deliver the ransom.
READ ALSO:
- Taraba Pageant Community Mourns as Former Queen Comfort Williams Dies
- Terrorists Abduct 14 Islamic School Students in Niger, Police Launch Rescue Operation
- Oyo Boxer Stabbed to Death with Broken Bottle After Street Fight in Ibadan
The security operatives subsequently arrested Iliyasu while he was allegedly collecting the money.
They also recovered ₦200,000, believed to be the ransom demanded from the intended victim.
The military described the operation as a successful intelligence-led intervention that prevented a possible kidnapping, highlighting the importance of cooperation among security agencies in tackling criminal activities.
Following his arrest, the suspect was handed over to the DSS for further investigation and possible prosecution.
The Force Commander of Operation Whirl Stroke and General Officer Commanding 5 Division of the Nigerian Army, Major General Moses Kolo Gara, commended the troops and DSS operatives for their professionalism, courage and effective coordination during the operation.
Gara urged security personnel to sustain their collaboration and strengthen intelligence sharing to tackle kidnapping and other security threats across their areas of responsibility.
He also stressed the importance of continued inter-agency cooperation in protecting lives, safeguarding communities and maintaining peace across the region.
Nasarawa: Suspected Kidnapper Arrested While Collecting N200,000 Ransom
![]()
metro
US-Convicted Osun Monarch Drags Adeleke to Court, Moves to Stop Appointment of Successor
The deposed Apetumodu of Ipetumodu in Osun State, Oba Joseph Oloyede, has instituted a legal action against Governor Ademola Adeleke, seeking to stop the state government from appointing a new traditional ruler to replace him.
Oloyede, who was removed from the throne following his conviction for fraud-related offences in the United States, is challenging the legality of his deposition and asking an Osun State High Court to prevent the government from filling the vacant stool pending the determination of his suit.
The former monarch is listed as the second claimant in suit number HIF/50/2026, filed before the High Court sitting in Ile-Ife.
In a motion on notice dated September 16, 2026, Oloyede sought an interlocutory injunction restraining Adeleke and other government officials from taking steps to appoint another person as the Apetumodu of Ipetumodu until the substantive case is determined.
He argued that the state government failed to formally notify him of any wrongdoing or give him an opportunity to respond before taking the decision to remove him from the traditional institution.
The monarch also challenged an instrument reportedly signed by Adeleke on May 7, 2026, which formalised his removal from the throne.
Oloyede maintained that the process leading to his deposition violated his right to fair hearing, insisting that he was not given an opportunity to defend himself against the allegations before the government acted.
Other claimants in the suit include Princes Oyewusi Adewusi, Isaac Adewuni and Abiodun Oyetoro. They instituted the action on behalf of themselves and other members of the Latimogun Royal Family of the Aribile Ruling House of Ipetumodu.
READ ALSO:
- Taraba Pageant Community Mourns as Former Queen Comfort Williams Dies
- Terrorists Abduct 14 Islamic School Students in Niger, Police Launch Rescue Operation
- Oyo Boxer Stabbed to Death with Broken Bottle After Street Fight in Ibadan
The defendants include Governor Adeleke, the Osun State Attorney-General and Commissioner for Justice, the Commissioner for Local Government and Chieftaincy Affairs, Chief Afolabi Adedeji, the Asalu of Ipetumodu and head of the kingmakers, Chief Adesoye Babalola, the Malefon of Ipetumodu, and Ife North Local Government.
The latest court proceedings took place on Monday, November 2, 2026, but the hearing could not proceed because of disagreements over the service of hearing notices on the defendants.
Only counsel to the claimants, O. Ogbewe, and counsel representing the fifth defendant, Soji Oyetayo, appeared before the court.
Ogbewe informed the court that the defendants had been served with the relevant court processes.
However, Oyetayo disputed the claim, telling the court that he had not received the hearing notice. He consequently requested an adjournment to allow proper service on all parties.
In his ruling, Justice Dapo Adeniji adjourned the matter until January 21, 2027, directing that fresh hearing notices be issued and served on the defendants.
The legal battle follows Oloyede’s conviction by the United States District Court for the Northern District of Ohio over his involvement in a multimillion-dollar fraud scheme involving COVID-19 relief funds.
The former monarch was sentenced to 56 months’ imprisonment on August 26, 2025, after pleading guilty to offences involving wire fraud, filing false tax returns and conducting financial transactions involving proceeds of criminal activity.
The US court also ordered him to pay approximately $4.4 million in restitution.
Following the conviction, the Osun State Government initiated steps that culminated in his removal from the traditional stool.
Adeleke approved the deposition in May 2026 after the state government obtained a certified true copy of the American court judgment.
The administration said the decision was necessary to protect the integrity of the traditional institution and subsequently declared the Apetumodu stool vacant.
However, Oloyede’s latest court action challenges the procedure adopted by the state government, particularly the circumstances surrounding his removal and the proposed appointment of a successor.
The outcome of the case could determine whether the state government’s action withstands judicial scrutiny and whether the process of installing a new Apetumodu can proceed without further legal complications.
For now, the traditional stool remains at the centre of a legal dispute, with the court expected to resume proceedings on January 21, 2027.
US-Convicted Osun Monarch Drags Adeleke to Court, Moves to Stop Appointment of Successor
![]()
-
metro3 days agoLami Dawa: CAN Takes 14-Year Jail Sentence to Appeal Court, Borno Govt Reacts
-
metro2 days agoThree Dead, Five Rescued as Two-Storey Building Collapses in Osun
-
International2 days agoBadenoch Rejects Slave Trade Apology, Says African Kingdoms Also Profited From Slavery
-
metro3 days agoEdo Youths Chase Policemen, Vigilantes From Checkpoint Over Alleged Extortion
-
metro3 days agoAdeboye Fires Back at Journalists Over Viral Jonathan Protest Photo, Says It Was Prayer Walk
-
Auto3 days agoNigeria’s Auto Dealers Face New Challenge as After-Sales Service Takes Centre Stage
-
metro3 days agoHijab Controversy: MURIC Demands Suspension of Law School Exams, Threatens Peaceful Protests
-
Politics23 hours agoAPC Dumps Adeleke’s Campaign Structure, Unveils Separate 168-Member Council in Osun
