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FG Files Fresh 12-Count Forgery, Impersonation Case Against Senior Lawyer Mike Ozekhome

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From Hassan Taiye

The federal government on Tuesday filed fresh forgery charge against senior lawyer, Professor Mike Ozekhome, SAN.

The fresh charge bordering on conspiracy, forgery, presentation of false document, and impersonation was brought against the senior lawyer, one PonfaUseni (aka Tali Shani), and a former minister in the military era, General Jeremiah Useni (now deceased).

The 12-count charge was filed few hours after the earlier one filed by Independent Corrupt Practices and Other Related Offences Commission (ICPC) last month was withdrawn.

In the new charge filed by Director of Public Prosecutions of the Federation, Mr Rotimi Oyedepo, SAN, the defendants were specifically accused of forging a Nigerian international passport with which they allegedly claimed ownership of a London property.

In counts one to five the defendants were alleged to have, “agreed amongst yourselves to cause to be done an illegal act, to wit: making a false Nigerian International Passport No. A07535463 with the name Tali Shani, and purported same to have been issued by the Nigeria Immigration Service with the intent of using the same to support your claim of a property, lying, being and situate at No. 79 Randall Avenue, London NW2, United Kingdom, and you thereby committed an offence contrary to section 96 of the Penal Code Law 2009 and punishable under section 364 of the same Law”.

According to the counts, they were said to have made a false Nigerian International Passport No. A07535463; conspired amongst themselves to use as genuine a false Nigerian International Passport No. A07535463; dishonestly used as genuine a false Nigerian International Passport No. A07535463 with the name Tali Shani.

In count five, Ponfa Useni (aka Tali Shani), was said to have “on or about May 30, 2020 in Abuja …. falsely personated Tani Shani, a fictitious person and with such assumed character made a Power of Attorney wherein you held yourself out as Tali Shani and you thereby committed an offence contrary to section 179 of the Penal Code Law 2009 and punishable under the same section of the same Law”.

In count six, Ozekhome, was accused of abetting “the commission of an offence to wit: personation of one Tali Shani by Ponfa Useni who with such assumed false character made and executed with you as a party, an Irrevocable Power of Attorney dated May 30, 2020 to facilitate your claim of a property lying, being and situate at No. 79 Randall Avenue, London NW2, United Kingdom and you thereby committed an offence contrary to sections 83, 84 of the Penal Code Law, 2009 and punishable under section 179 of the same law”.

While Ponfa Useni was in count seven alleged to have cheated by personation when he pretended to be one Tali Shani, a fictitious person, the senior lawyer was in count eight accused of abetting cheating by personation when he jointly executed an irrevocable Power of Attorney dated May 30, 2020 with one TaliShani, a fictitious person to facilitate their claim of the disputed London property.

In counts nine, the federal government claimed that the senior lawyer sometime in 2022 had under his control a property at No. 79 Randall Avenue, London NW2, United Kingdom, which property was reasonably suspected to have been unlawfully obtained by General Jeremiah Useni (now deceased) with a factious name Tali Shani.

He was also accused in count 10 of having under his control the sum of Eighteen Thousand Pounds Sterling being part of the rent accrued from the property at No. 79 Randall Avenue, London NW2, United Kingdom, which property was reasonably suspected to have been unlawfully obtained by General Jeremiah Useni (now deceased) with a fictious name Tali Shani.

In count 11, the defendants were said to have sometimes in 2023, “agreed amongst yourselves to cause to be done an illegal act, to wit: making a false document titled: RE: REQUEST FOR AUTHENTICATION OF NIGERIAN PASSPORT NO. A07535463 BELONGING TO MR. TALI SHANI dated May 4, 2023 and purported same to have been issued by the Nigeria Immigration Service with the intent of using the same to support your claim of a property, lying, being and situate at No. 79 Randall Avenue, London NW2, United Kingdom”.

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National Trail Mourns Pioneer Editor, Abdulazeez Suleiman

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Inna Lillahi wa Inna Ilaihir-Raji’un.

The Chairman and Editor-in-Chief of , Hon. Inuwa Bwala, on behalf of the management and staff, has expressed deep sorrow over the death of veteran journalist and pioneer editor of the newspaper, Abdulazeez Suleiman.
Bwala also extended condolences to Suleiman’s family, associates and the Nigerian media industry, describing his passing as a monumental loss at a time his experience, courage and service to the nation were still greatly needed.
Suleiman reportedly died shortly before a scheduled surgery.
A pioneer editor of National Trail Newspaper, Abdulazeez Suleiman was regarded as a thoroughbred journalist with a remarkable talent for breaking exclusive stories and shaping public discourse through responsible journalism.
Throughout his distinguished career, he worked with notable media organisations, including National Trail Newspaper, Daily Trust, Summit and The Road. He earned widespread admiration for fearless reporting, ethical conduct and unwavering commitment to professionalism.
His writings and public interventions consistently reflected deep concern for justice, peace, accountability and national unity.

Beyond journalism, Suleiman was widely respected as a bridge-builder who strongly believed in dialogue, mutual understanding and peaceful coexistence among Nigeria’s diverse peoples. He remained steadfast in his conviction that truth and justice are essential pillars for national progress.

Though his voice has now gone silent, the values and ideals he stood for will continue to inspire generations. His legacy as a principled journalist, advocate and patriot will endure in the hearts of many whose lives he touched through his work and humanity.
The management and staff of National Trail Newspaper prayed Almighty Allah to forgive his shortcomings, grant him Aljannatul Firdaus and comfort his family, friends, colleagues and members of the in this moment of grief.
Rest in peace, Abdulazeez Suleiman. Your service and legacy will not be forgotten.

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JUST IN: After Primary Election Victory, Shehu Sani Visits Parents’ Graves to Offer Prayers and Express Gratitude to God

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Following his victory in the party primary election, Senator Shehu Sani visited the graves of his parents to pray and give thanks to Almighty God.

The former senator described the visit as very important to him, noting that his parents played a significant role in his upbringing and in shaping his political life.

Shehu Sani prayed for Allah to forgive his parents and all deceased Muslims, while also reaffirming his commitment to continue serving the people with honesty and integrity after securing victory in the primaries.

The gesture has attracted attention from his supporters and social media users, many of whom praised his act of remembering his parents after a political success.

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National Trail Mourns Pioneer Editor, Abdulazeez Suleiman

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Inna Lillahi wa Inna Ilaihir-Raji’un.

The Chairman and Editor-in-Chief of , Hon. Inuwa Bwala, on behalf of the management and staff, has expressed deep sorrow over the death of veteran journalist and pioneer editor of the newspaper, Abdulazeez Suleiman.
Bwala also extended condolences to Suleiman’s family, associates and the Nigerian media industry, describing his passing as a monumental loss at a time his experience, courage and service to the nation were still greatly needed.
Suleiman reportedly died shortly before a scheduled surgery.
A pioneer editor of National Trail Newspaper, Abdulazeez Suleiman was regarded as a thoroughbred journalist with a remarkable talent for breaking exclusive stories and shaping public discourse through responsible journalism.
Throughout his distinguished career, he worked with notable media organisations, including National Trail Newspaper, Daily Trust, Summit and The Road. He earned widespread admiration for fearless reporting, ethical conduct and unwavering commitment to professionalism.
His writings and public interventions consistently reflected deep concern for justice, peace, accountability and national unity.

Beyond journalism, Suleiman was widely respected as a bridge-builder who strongly believed in dialogue, mutual understanding and peaceful coexistence among Nigeria’s diverse peoples. He remained steadfast in his conviction that truth and justice are essential pillars for national progress.

Though his voice has now gone silent, the values and ideals he stood for will continue to inspire generations. His legacy as a principled journalist, advocate and patriot will endure in the hearts of many whose lives he touched through his work and humanity.
The management and staff of National Trail Newspaper prayed Almighty Allah to forgive his shortcomings, grant him Aljannatul Firdaus and comfort his family, friends, colleagues and members of the in this moment of grief.
Rest in peace, Abdulazeez Suleiman. Your service and legacy will not be forgotten.

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