ICPC Files Evidence, Lists Witnesses as Mike Ozekhome Faces Fraud, Forgery Charges Over Late Gen. Useni’s London Property
The ICPC has filed proof of evidence and listed key witnesses as the Federal Government moves ahead with fraud and forgery charges against senior lawyer Mike Ozekhome, SAN, over a disputed London property linked to late General Jeremiah Useni. Prosecutors say the case stems from a UK tribunal judgment that ruled the house belongs to Useni’s estate, dismissing claims tied to a false identity, “Tali Shani.” Investigators plan to present documents, statements, and passport verification evidence, alleging Ozekhome used forged records to assert ownership. The FCT High Court is yet to fix a trial date as the high-profile legal battle deepens.
#OzekhomeTrial #ICPC #NigeriaLegalNews
The ICPC has filed proof of evidence and listed key witnesses as the Federal Government moves ahead with fraud and forgery charges against senior lawyer Mike Ozekhome, SAN, over a disputed London property linked to late General Jeremiah Useni. Prosecutors say the case stems from a UK tribunal judgment that ruled the house belongs to Useni’s estate, dismissing claims tied to a false identity, “Tali Shani.” Investigators plan to present documents, statements, and passport verification evidence, alleging Ozekhome used forged records to assert ownership. The FCT High Court is yet to fix a trial date as the high-profile legal battle deepens.
#OzekhomeTrial #ICPC #NigeriaLegalNews
ICPC Files Evidence, Lists Witnesses as Mike Ozekhome Faces Fraud, Forgery Charges Over Late Gen. Useni’s London Property
The ICPC has filed proof of evidence and listed key witnesses as the Federal Government moves ahead with fraud and forgery charges against senior lawyer Mike Ozekhome, SAN, over a disputed London property linked to late General Jeremiah Useni. Prosecutors say the case stems from a UK tribunal judgment that ruled the house belongs to Useni’s estate, dismissing claims tied to a false identity, “Tali Shani.” Investigators plan to present documents, statements, and passport verification evidence, alleging Ozekhome used forged records to assert ownership. The FCT High Court is yet to fix a trial date as the high-profile legal battle deepens.
#OzekhomeTrial #ICPC #NigeriaLegalNews