Federal government files fresh charges against Ozekhome over London property

The Federal Government has filed a fresh 12-count charge against Chief Mike Ozekhome, SAN, and Ponfa Useni, also known as Tali Shani, over alleged conspiracy.

The Federal Government of Nigeria has filed a fresh 12-count charge against Chief Mike Ozekhome, a Senior Advocate of Nigeria (SAN), and Ponfa Useni, also known as Tali Shani. The charges relate to an alleged conspiracy involving a property in London, according to a report from Daily Trust.

The report indicates that this is a new development in proceedings concerning Ozekhome, a prominent human rights lawyer in Nigeria. No additional details on the specifics of the conspiracy were provided in the initial coverage. The case could have significant implications for Ozekhome and Useni, though no outcomes or future steps are outlined.

The story was published on February 24, 2024, highlighting ongoing legal matters linked to overseas property.

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Nigerian Federal Government official announces list of 48 terrorism financiers at press conference.
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Federal government releases list of 48 terrorism financiers

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The Federal Government of Nigeria has released a list of 48 individuals and groups accused of financing terrorism. The Nigeria Sanctions Committee published the names shortly after securing 386 convictions in a mass trial of Boko Haram suspects. Sanctions have been imposed on those listed.

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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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Preacher Paul Mackenzie and Shallyne Anindo Temba have been charged alongside five others over 29 deaths in the Kwa Bi Nzaro forest, Kilifi County, between January and July 2025. The charges involve suicide pacts and scientific evidence linking Mackenzie to the events. In a separate case, they face radicalization and terrorism charges related to 52 deaths among followers of their church.

Festus Omwamba, a man suspected of involvement in human trafficking, claims he surrendered to Kenyan police in Moyale after receiving death threats from Russian nationals. The Kahawa court has ruled that a prior High Court order bars his arrest but allows questioning. Prosecutors oppose his release on bail to protect him and continue the investigation.

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The Legal Practitioners Disciplinary Committee has dismissed a complaint filed against Rt. Hon. Benjamin Okezie Kalu, the Deputy Speaker of the House of Representatives.

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