The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has filed criminal charges against prominent legal practitioner, Mike Ozekhome (SAN), in connection with an alleged London property transaction that is under investigation.
According to the charges, the anti-graft agency is accusing Ozekhome of involvement in actions that allegedly violate provisions of Nigeria’s anti-corruption and financial accountability laws. The case centres on claims that funds linked to public resources were improperly handled or misapplied in relation to the acquisition or management of a property located in London.
The ICPC alleges that the transaction in question involved suspicious financial flows and contractual arrangements that did not comply with required legal and ethical standards. Investigators contend that the matter raises serious questions about due process, transparency, and the lawful use of funds, prompting the decision to pursue criminal prosecution.
In the charge filed before the court, the commission outlined counts that include alleged abuse of office, conspiracy, and the handling of funds believed to be connected to public interests. The ICPC maintains that its action is part of a broader effort to strengthen accountability and deter financial misconduct, particularly in cases involving high-value foreign assets.
Ozekhome has consistently denied any wrongdoing, insisting that the property transaction was lawful and professionally executed. He is expected to challenge the charges vigorously, describing the case as unfounded and asserting that all actions taken were within the bounds of the law. His legal team has indicated readiness to defend the matter in court and clear his name.
The court is expected to set dates for arraignment and further proceedings, during which both the prosecution and defence will present their arguments. The case has attracted significant public attention due to Ozekhome’s status as a senior advocate and outspoken commentator on constitutional and governance issues.
The ICPC has reiterated that the charges should not be seen as a declaration of guilt, emphasizing that the judicial process will determine the outcome based on evidence presented before the court.