Snapshot from Apr 21, 2026 at 07:00 UTC. For live data and tracking: View Live
Person

Jeremiah Useni

Tracked across 7 events · 68 articles · First seen Feb 24, 2026 · Last active Apr 01, 2026

Sentiment
-36
Attention
2
Events
7
Relationships
2
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2 -80
Regulatory
Jeremiah Useni, a former Minister of the Federal Capital Territory, is the central figure in this forfeiture case. The Nigeria===Federal High Court of Nigeria ruled that a London property linked to him was acquired with proceeds of unlawful activities, leading to its forfeiture to the Nigeria.
Apr 01, 2026 · 7 articles
2 -50
Regulatory
Jeremiah Useni, a late retired lieutenant-general, was identified by a UK tribunal as the true owner of the disputed London property, having purchased it under the false name 'Tali Shani'. His estate is now the rightful claimant to the property.
Feb 24, 2026 · 7 articles
2 -30
Regulatory
The late General Jeremiah Useni is named as a co-conspirator in several counts, with allegations that he unlawfully obtained the London property using a fictitious name, Tali Shani.
Feb 24, 2026 · 8 articles
2 -30
Regulatory
Jeremiah Useni, though deceased, is implicated in the conspiracy to create a false Nigerian International Passport and facilitate the property claim. The UK tribunal ruled the disputed London property belonged to his estate.
Feb 27, 2026 · 7 articles
2 -30
Regulatory
The late General Jeremiah Useni is implicated in the property dispute, with allegations that the London property was unlawfully obtained using a fictitious name, 'Tali Shani'. Although deceased, the ongoing legal proceedings could posthumously affect his legacy and the reputation of his family.
Feb 27, 2026 · 24 articles
+ 2 more events View on Dashboard
Ponfa Useni business partner Jeremiah Useni Jeremiah Useni was described as an 'elder friend and business partner' by 'Mr Ta
Mike Ozekhome true owner of disputed property Jeremiah Useni Jeremiah Useni was found to be the true owner of the London property Mike Ozekho
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