Gwamnatin tarayya ta shigar da sabbin tuhume-tuhume a kan Ozekhome game da dukiya a Landan

Gwamnatin tarayya ta shigar da sabon tuhume 12 a kan Shugaban Mike Ozekhome, SAN, da Ponfa Useni, wanda aka sani da Tali Shani, game da zargin haɗin kai.

Gwamnatin tarayya ta Nigeria ta gabatar da sabbin tuhume-tuhume 12 a kan Shugaban Mike Ozekhome, wanda shine Babban Mai Ba da Shawara a Kotun (SAN), da Ponfa Useni, wanda aka sani da Tali Shani. Waɗannan tuhume-tuhume sun shafi zargin haɗin kai da suka shafi dukiya a Landan, a cewar rahoto daga Daily Trust.

Rahoton ya nuna cewa waɗannan shari'ar sabuwa ce a cikin al'amuran da suka shafi Ozekhome, wanda sananne ne a fannin haƙƙin ɗan adam a Nigeria. Ba a bayyana ƙarin bayanai game da mahimmancin zargin ba a cewar labarin farko. Shari'ar za ta iya haifar da tasiri mai mahimmanci a rayuwar Ozekhome da Useni, amma ba a bayyana abin da zai faru a gaba ba.

Wannan labari ya zo ne a ranar 24 ga Fabrairu, 2024, kuma ya nuna ci gaba a cikin shari'ar da ke da alaƙa da dukiya a ƙasashen waje.

Labaran da ke da alaƙa

Tension at Kuje Prison: DSS surveillance vehicles outside as Malami's team fears rearrest defying court bail in EFCC detention saga.
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Malami alleges DSS plans to rearrest him post-bail amid EFCC detention saga

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Former Nigerian Attorney-General Abubakar Malami, detained by the EFCC since December 2025, has accused security agencies of plotting his rearrest immediately after release, defying a court bail order. His team reports DSS surveillance at Kuje prison, following weeks of delays in implementing bail from the Federal Capital Territory High Court.

The Economic and Financial Crimes Commission presented additional bank records during the trial of former Kogi State Governor Yahaya Bello on allegations of ₦110.4 billion fraud. The proceedings occurred at the Federal Capital Territory High Court in Abuja, involving co-defendants Umar Shuaibu Oricha and Abdulsalami Hudu. The court adjourned the case to the following day.

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The Economic and Financial Crimes Commission (EFCC) is compiling charges against Abubakar Malami (SAN), former Attorney-General and Minister of Justice, following his detention announced on December 10, 2025. Malami has provided a statement explaining the reasons for his continued custody amid the investigation.

A United States federal court has sentenced Nigerian national Matthew A. Akande to eight years in prison for leading a cyber fraud scheme involving $1.3 million.

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A Mombasa court has charged a Turkish businessman with membership in the Al-Shabaab terrorist group and other terrorism-related offenses, including illegal firearm possession. He and his co-accused were released on bond, with their pretrial hearing set for February 19, 2026. The case follows a recent suspected Al-Shabaab attack in Garissa.

The Inspector General of Police has charged an Abuja-based doctor with fraud involving N19 million related to medical records and embryos. This action highlights ongoing efforts to combat financial misconduct in the healthcare sector. Details of the case remain limited in available reports.

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Four witnesses provided evidence virtually on Wednesday in the Federal High Court in Abuja for the trial of former Minister of Petroleum, Diezani. The testimony relates to her ongoing UK trial. This development highlights the international aspects of the legal proceedings.

 

 

 

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