Nigerian Govt Charges Senior Advocate Mike Ozekhome With Fraud, Forgery Over Late Gen. Useni’s London Property The Federal Government of Nigeria has filed a criminal case against Chief Mike Ozekhome, SAN, over alleged fraud, forgery, and use of a falsified Nigerian passport to claim ownership of a London property linked to the late General Jeremiah Useni. The High Court of FCT, Abuja, cited three counts, including receiving the property under false pretenses, creating a fake passport, and using it to substantiate the claim. UK tribunals previously ruled the property belonged to General Useni’s estate, dismissing Ozekhome’s claim and exposing fabricated identities and fraudulent documents in the process. #MikeOzekhome #FraudCase #GeneralUseni #LondonProperty #NigeriaLaw

Ex-Nigerian AGF Malami Faces 16-Count Fraud Case Over N212.8B Property Portfolio" Fresh documents obtained by SaharaReporters reveal that former Attorney General of the Federation, Abubakar Malami, is set to face a 16-count fraud charge involving 30 properties valued at N212.8 billion. The assets, located across Kebbi State, Kano State, and the FCT Abuja, include hotels, universities, factories, residential estates, and commercial ventures. Kebbi properties constitute the bulk, totaling over N162 billion, with notable assets like Rayhaan University sites and Azbir Hotel. The Kano and Abuja properties are valued at N16 billion and N34.7 billion respectively. The revelations come as Malami prepares to answer allegations of large-scale financial misconduct. #AbubakarMalami #NigeriaCorruption #FraudCase #NigerianPolitics

The Federal High Court in Abuja has ordered the temporary freezing of four Jaiz Bank accounts linked to former NNPCL GMD, Mele Kyari, over alleged fraud. Justice Emeka Nwite granted the EFCC’s ex parte motion, directing that the accounts remain frozen pending the conclusion of investigations into conspiracy, abuse of office, and money laundering. According to EFCC investigator Amin Abdullahi, preliminary findings revealed that two accounts were in Kyari’s name, while two others belonged to Guwori Community Development Foundation Flood Relief. Investigators alleged that over ₦661 million, suspected to be proceeds of unlawful activities, were funneled through the accounts disguised as NGO activities and a book launch. The case was adjourned to September 23 for further hearing. #EFCC #NNPCL #FraudCase Do you want me to make the hashtags more generic for trending (like #Nigeria #Corruption #BreakingNews) or keep them case-specific like above?

EFCC Re-Arraigns Jos Cooperative Executives Over Alleged ₦178M Fraud The Economic and Financial Crimes Commission (EFCC) has re-arraigned top executives of a Jos-based cooperative society for allegedly defrauding members of a staggering ₦178 million. The suspects, brought before the Federal High Court in Jos, face multiple charges bordering on conspiracy, criminal breach of trust, and misappropriation of funds. According to the EFCC, the accused diverted funds meant for cooperative members’ welfare into personal accounts. The trial continues as calls grow louder for justice and financial accountability. #EFCC #JosFraudCase #N178MillionFraud #FinancialCrime