AfriPulse
A UK property
tribunal has handed down judgment dismissing competing claims over a London
house in a case bordering on alleged fraud, forgery and false identities.
The suit was filed by “Ms Tali Shani” against Mike Ozekhome, a senior advocate of
Nigeria.
The first-tier tribunal (Property Chamber), presided over by
Ewan Paton, ruled that neither the applicant, “Ms Tali Shani”, nor the
respondent, Ozekhome, could prove ownership of 79 Randall Avenue, London NW2.
Instead, the court concluded that the real owner was
Jeremiah Useni, a retired lieutenant-general who served as minister of the
Federal Capital Territory (FCT) and governor of the now-defunct Bendel state in
the 1980s and 1990s.
Useni, who died in France early this year, was a very
influential member of the Sani Abacha government and was even in contention to
be head of state following Abacha’s death in June 1998.
IN THE BEGINNING…
The case began with what appeared to be a routine
application at the Land Registry in London in February 2023.
Ozekhome sought to register a transfer of the property
executed in his favour in August 2021 by “Mr Tali Shani”.
That transfer stated that it was “not for money or anything
that has a monetary value”. He had claimed that the transfer of the
property by Shani was a “gift”, and “out of gratitude”, for the “many legal
services” he had rendered to him in the past.
But when solicitors representing “Ms Tali Shani” lodged an
objection, insisting she was the rightful registered proprietor and “outraged”
at the purported transfer, the matter escalated.
Effectively, both “Mr” Tali Shani and “Ms” Tali Shani — one
male, the other female — were claiming ownership of the same property.
What followed, the tribunal said, was “a quite
extraordinary” series of hearings filled with mutual accusations of forgery,
conspiracy, corruption, and impersonation.
FAKE IDENTITIES AND WEB OF LIES
Central to the case was the identity of “Ms Tali Shani” who
never appeared before the tribunal, despite multiple adjournments.
In 2024, her lawyers said she was hospitalised and later
produced documents claiming she had died in Nigeria.
The tribunal examined those documents closely: medical
reports, a Nigerian national identity slip, a mobile phone bill, a death
certificate, and even an obituary notice.
Anakwe Marcel Obasi had testified as a witness claiming to
be a cousin of the applicant.
He claimed that “late cousin (Ms Tali Shani) and
the late General Jeremiah Useni had a very long affair; an affair that I
believe lasted a decade” and “remained cordial and friendly” afterwards.
Obasi claimed that his cousin (Ms Tali
Shani) had told him that she once wanted to move to the UK but changed her
mind, but then “gave money to the late General Useni to assist her in the
purchase of a property in London where she was going to reside” in the “early
1990s”.
The witness admitted that he had not produced a single
photograph of himself with his supposed cousin, Useni, the respondent, or even
his purported nephew, Damola.
‘PHOTOGRAPHER KILLED BY BANDITS’
When pressed on this, he explained that he was “not a
photogenic person” and that he “never found it necessary” to take such
pictures.
Regarding the alleged funeral rites and burial of his cousin
(Ms Tali Shani), he said that there had been an official photographer
present, but added a dramatic claim that the photographer was “killed by a
bandit two days after the funeral”.
Ayodele Damola, who claimed to be the biological son
of Ms Tali Shani, said his mother purchased the property in 1993. He
also claimed that his mother was in a relationship with Useni in that
period, and that “my mother, through General Useni agreed to rent out the
property rather than leaving the same fallow.”
Damola also alleged that the transfer of the property to
Ozekhome was an attempt by Useni to repay “54 million Naira” which he had
borrowed from the senior lawyer for an election campaign.
He told the tribunal that the general had first asked his
mother to transfer the property to the respondent, but when she refused, they
then persuaded a “poor innocent man” (presumably Mr. Tali Shani) to apply for a
passport and pose as the owner.
A SERIES OF CONTRADICTIONS AND DISCREPANCIES
While Obasi had claimed Ms Tali Shani was terminally ill,
resided in Lagos and barely had any mobility, Damola in an affidavit, said his
mother died in a road accident along Jos-Abuja road.
The purported death certificate stated that she died in a
“hospital,” while an affidavit sworn in Abuja on 7 October 2024 by her supposed
son claimed that she had died “on 3rd October 2023 by accident along Jos
Plateau State and Abuja way.”
Another contradiction was that on the obituary, a
“thanksgiving service” was listed for Sunday, November 30, 2024, but that date
did not match the calendar.
An obituary notice was created for “Ms Tali Shani” November 30, 2024 was actually a Saturday, with the Sunday
falling on December 1. This mismatch was one of the factors that led the
tribunal to dismiss the obituary as a forgery.
There were also discrepancies in Ms Tali
Shani’s date of death presented by the witnesses.
FAKE NIN, FAKE ADDRESS
Festus Esangbedo, head of legal, regulatory and compliance
services at the National Identity Management Commission (NIMC), testified that
he investigated the National Identification Number (NIN) slip presented by
“Tali Shani” was “fake, fraudulent and not authorised by the commission.”
His inquiry revealed that although a NIN had been issued on
June 23, 2024, “the picture attached to the NIN has some distinct
irregularities and does not comply with ICAO standards.” As a result, the NIN
was suspended.
NIN Slip The NIN slip was forged, according to NIMC
Further investigation, he said, confirmed it was obtained
“by irregular means,” leading to its complete removal from the system.
Among the irregularities he highlighted were that the
registration was done remotely in Monaco rather than in person, no fingerprints
were captured because “the unknown agents who created this NIN had fraudulently
made use of the ‘amputee’ provisions of the NIMC,” and the photograph used was
non-compliant with international standards.
Another witness, Ibrahim Sini, a superintendent with the
Force Intelligence Department, Nigeria police force, traced the mobile bill,
supposedly in the name of Ms Tali Shani, back to its real source.
ECOWAS Travel Document “Ms Tali Shani” even had an ECOWAS passport
Enquiries with the telecommunications company revealed that
the account was actually registered to Mohammed Edewor, the Lagos solicitor
connected with the applicant’s legal team.
State intelligence operatives in Jos were then dispatched to
verify the address. They “went there physically,” Sini testified, and confirmed
that “this address simply did not exist”.
FAKE SON, FAKE COUSIN
The judge concluded that all the evidence to prove Ms Tali
Shani’s identity were fraudulent.
“I do not accept that ‘she’ was ever a real living person. I
do not accept that ‘she’ therefore died, whether in hospital or in a mysterious
car accident on the road to Abuja. I certainly do not accept that ‘she’
purchased this property in London in 1993 in her ‘hey days’. Nor do I accept
that Mr. Ayodele Damola is ‘her’ son, or that Mr. Anukwe Obasi is ‘her’
cousin,” the tribunal held.
He added that the evidence showed “forgery and deception”
and struck out the case as an abuse of process.
“The case has been pursued by others in the name of a person
who never existed,” the judgment declared.
OZEKHOME’S CASE COLLAPSES
Ozekhome, who represented himself in the latter stages of
the proceedings, argued that the property was transferred to him in 2021 by “Mr
Tali Shani”, who he claimed was the true registered owner — although Useni
registered it in the name of “Ms” Tali Shani.
He admitted that he had never known “Mr. Tali Shani” before
January 2019, and that he had no personal knowledge of the original 1993
purchase of the London property or of its management in the years that
followed.
Instead, he relied on his relationship with the Useni, whom
he had known for over two decades as both a client and a friend.
According to Ozekhome, his acquaintance with “Mr Shani”
developed after their introduction in 2019.
He described Shani as a man from a wealthy family, involved
in farming cattle, groundnuts, and mangoes, and as a “big property guy” engaged
in commercial dealings. Ozekhome stated that he undertook a number of legal
matters for him, winning several cases.
These services, he said, ranged from advisory work to court
appearances.
Mike Ozekhome Although pressed, he declined to produce documentary proof
of this work, citing the shield of client confidentiality and privilege.
The central plank of Ozekhome’s evidence related to the
transfer of the London property to him in 2021.
He insisted that the transfer was a gift from “Mr Shani,”
given in gratitude for the extensive legal services he had rendered in the two
years since their introduction.
Ozekhome testified that Shani felt “beholden” to him, even
describing him as a father figure. He denied ever paying the £500,000 mentioned
in Shani’s statement or any other sum in cash.
Instead, he argued that the property was transferred to him
as recognition that the value of his legal services exceeded that amount
But the tribunal found this story equally false.
“Mr. Tali Shani… did not purchase this property himself in
1993, and so had no title of his own to pass to the respondent,” the judge
ruled.
The court said the narrative advanced by Ozekhome and
supported by his son amounted to “a contrived story… invented in an attempt to
provide a plausible reason” for the transfer.
THE REAL SHANI IS…
The tribunal accepted that a man named Mr Tali Shani exists
and holds a genuine Nigerian passport, but found his claim of buying a London
property in 1993 at age 20 to be “implausible and unproven”.
Shani, who testified as Ozekhome’s witness, had claimed in
his evidence that he bought it with his own money as an investment and
appointed Useni to manage it from the start.
However, the tribunal held that his account lacked detail,
supporting documents, and credibility, and that his explanations —claiming
wealth from cattle and mango sales — were unconvincing.
His stated purchase price conflicted with documentary
evidence showing the property was first bought in 1993 by one Philips
Bincan for £110,000. Shani later altered his story but could not reconcile
the discrepancies.
His testimony clashed with Useni’s own statement that they
only met years later, with Shani approaching him in 2010 to manage the
property.
The tribunal, therefore, concluded that Shani had nothing to
do with the 1993 purchase.
USENI USED FALSE NAME TO BUY THE PROPERTY
Useni was eventually called to testify as a witness.
The retired general, who died in January 2025, gave video
testimony in June 2024, confirming that he — not anyone called Tali Shani —
bought the property in 1993.
“I owned it… I bought the property… before I gave it to
someone to run… I paid the deposit… then bit by bit…. I bought it… it is my
property,” he told the court.
76 Randall Avenue, London — the property in dispute
The tribunal noted that Useni’s evidence was consistent with
documents showing the 1993 purchaser as “Philips Bincan”, another alias.
The tribunal concluded that the London property was
purchased by Useni, who was also a minister of transport under President
Ibrahim Babangida, and not the man claiming to be “Mr Tali Shani”.
Although, the property was registered under the name “Tali
Shani”, the tribunal held that evidence from a Jersey court case showed that
Useni had a practice of using false or “coded” names, such as “Tim Shani,” for
bank accounts and companies.
The court held that the similarity of names and timing
strongly supported the finding that Useni deliberately used the false name
“Tali Shani” to register the property.
The tribunal ruled that since “Mr Tali Shani” had no legal
title to transfer the London property to Ozekhome, the chief land registrar
must cancel Ozekhome’s application to be registered as proprietor.
The evidence showed Useni who was the real owner of the
property had directed the transfer to Ozekhome.
The tribunal rejected “shifting claims” by Ozekhome and
Shani about consideration for the transfer — ranging from cash payments, to
legal services worth over £500,000, to gifts of property, to a gesture of
gratitude — finding them contradictory, implausible, and fabricated.
The court concluded that Shani was merely a conduit used by
Useni, who had registered the property in the false name “Tali Shani” in 1993,
and therefore Shani could not pass ownership to Ozekhome.
“As to precisely why General Useni chose to direct this
transfer to the respondent, I do not need to (and indeed cannot) make detailed
findings. I consider that it is highly possible that it was in satisfaction of
some debt or favour owed,” the judge held
“The final outcome of this case, therefore, is that both
parties have failed. Neither ‘Tali Shani’ was who they said they were… The real
owner, via a false name, was General Jeremiah Useni.”
Finally, the court held that since Useni is deceased,
ownership now rests with whoever obtains probate of his English assets.
The decision will be published, leaving it to the relevant
authorities to decide what further action to take.
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