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London Houses Worth £15 million Linked With Saraki Listed For Probe

Transparency International UK has listed two London houses suspected to be owned by Nigeria’s Senate President, Bukola Saraki for investigation under Britain’s new law, Unexplained Wealth Orders, which became effective from 31 January.
According to TI, Land Registry documents show that the houses at 7 and 8 Whittaker Street, Belgravia, London are owned by Landfield International Developments Limited and Renocon Property Development Limited.
Based on current market estimates by Zoopla, the properties are worth a combined total of around £15 million.
According to data released as part of the Panama Papers, these companies were controlled by Toyin Saraki, the wife of the President of the Nigerian Senate, Bukola Saraki as well as one of his personal aides. At the time of these revelations, none of these offshore holdings were reported in Saraki’s official asset declarations.
Previous public disclosures by Saraki have indicated he has high levels of unexplained wealth, Transparency International said.
In 2003, his asset declaration showed he had amassed tens of millions of pounds worth of assets during his time as director of Société Générale Bank and Special Assistant to the President on Budget.
The explanation he provided for these acquisitions was stated simply as “business”. Saraki is involved in an ongoing court case around allegations of false asset declarations from his tenure as Governor of Kwara state.
In a previous interview with The Guardian, Saraki said he had declared all his assets correctly and in accordance with Nigerian legislation.
Other assets listed for probe by Transparency International include a £18m property at Kenwood Gate, Hampstead, owned by the First Family of Azerbaijan, Flats 138A and 138B at 4 Whitehall Court, London, linked with Igor Shuvalov, Russian First Deputy Prime Minister. The flats are valued at £11.4million.
There are also a £1m property in Guildford linked with Ahmed Mahmoud Azwai, former Libyan Major General and two apartments at Park Lane, said to be owned by former Pakistani prime minister, Nawaz Sharif.
Unexplained Wealth Orders (UWOs) are a new investigative power designed to help law enforcement act on corrupt assets.
The Orders, Transparency said, are particularly useful where there is no realistic prospect of cooperation or conviction in the country of origin, but there are sufficient grounds for suspicion that an asset has been acquired with the proceeds of corruption.
After an application from an enforcement authority[1], a high court judge can give notice of a UWO only if she is satisfied that the respondent is likely to be the owner of suspicious wealth beyond his means, and if all of the following tests are met:
* The respondent is a Politically Exposed Person[2] (PEP) outside of the EEA; or there are reasonable grounds to suspect that the respondent is or has been involved in serious crime
*The respondent’s known income is insufficient to obtain the asset
*The value of the asset is greater than £50,000
The UWO requires the respondent to explain how he lawfully acquired his assets. If he fails to respond or gives an inadequate response then this extra information can be used in a separate civil recovery process (an existing measure under the Proceeds of Crime Act) if law enforcement has gathered sufficient evidence.
The U.K. estimates that around £90 billion ($127 billion, 102 billion euros) of illegal funds are laundered through Britain every year and this includes money stolen from the Nigerian treasury.
Now officials will use the new unexplained wealth orders (UWOs), which came into effect this week, to seize suspicious assets and hold them until they have been properly accounted for, Ben Wallace, Security and Economic Crime Minister told The Times newspaper on Saturday.
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Contempt of Court: How Onwukwem and Associates Ended Up in Jail in Lagos
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In what looked like a syndicate, a Lagos Lanlord, Mr. Lawrence Onwukwem and his gang, who specialise in swindling innocent Nigerians through properties in their care, have run into trouble and earned jail terms for fraud and illegal eviction of a couple, Mr. Olusola Alabi and his wife, Mrs. Olufunmilola Alabi, who rented an apartment from them and were summarily frustrated.
Like a thief whose time of reckoning has come, Onwukwem, alongside his accomplice; Mr. Davies Ijele, Mr. Sodiq Kazeem, and Ms. Peace Igbo, who operates under Green Birch Tech Ltd, was recently jailed for six months each by a Lagos Chief Magistrates’ Court, sitting in Eti-Osa for contempt of court.
The imprisonment of the defendants is due to the contemptuous order of the court. The court held them in contempt, which they displayed all through the court proceedings.
In the charges, marked MISC/MCE/07/2023, the court invoked Section 44(1)(a) of the Tenancy Law of Lagos State 2011 as amended against the Defendants by convicting the Directors of the 1st Defendant (including the 2nd Defendant, Mr. Lawrence Onwukwem (Managing Director) and Mr. Isaiah Davies ljele) and one Sodiq Kazeem, the Estate Manager and one Ms. Chidinmma Igbo, all of the 1st Defendant, for forceful ejection of the Claimant/Applicant for the three (3) Bedroom flat and one (1) Room Boys Quarters with appurtenances situate, lying and being at Block A, Flat 3, No. 96B, Ladipo Omotosho Cole Street, Lekki I, Eti-Osa, Lagos State held by the Claimant/Applicant as a yearly tenant of the 1st Defendant/Respondent by unlawfully trespassing into the said Apartment, forcing the door open, and removing the Claimant’s furniture and electronics, beddings, refrigerator, air conditioners and gas cooker with gas cylinder, etc. and changing the keys to the entrance door, without any Lawful authority of any Order of any Court of competent jurisdiction, whilst the Claimant’s Suit No: MISC/MCE/07/2023: and the 1st Defendant/Respondent’s Suit No: MCE165/CIV/2024 were pending before the Court.
Delivering the judgement, the Chief Magistrate, Kikelomo Olaiya Doja-Ojo, on June 5, 2025, said that Lawrence Onwukwem, Hon. Davies Ijele, Mr Sodiq Kazeem and Ms Peace Chidinma Igbo, were to be sentenced to six months in correctional centre for continuously flaunting the order of the court while also mandated to pay the sum of N250,000 each to the court.
“The claimant is to be restored back to possession. All her belongings removed are to be returned to her immediately,” the CTC read.
Meanwhile, since the court judgement, the couple claimed that only Kazeem is already serving the jail term at Ikoyi Correctional Centre, while the other three have since gone into hiding.
Reacting to the judgement, the couple said that disputes arose following an alleged breach of the tenancy agreement by the landlord, prompting Mrs. Alabi to seek legal redress in court.
The couple said that while the tenancy matter was still pending in court, Mr. Onwukwem and his partners unlawfully broke into the apartment, removed their properties valued at N25million, and subsequently rented out the flat to another tenant.
When this reporter reached out to Mr Lawrence and Ijele for comments, their telephone lines were unreachable.
However, Igbo denied allegations that she was arrested and charged to court for failing to produce Mr Kazeem.
She refuted claims that she stood as surety for Kaeem , insisting that she never signed any legal documents in that capacity.
“They have spoilt my name and career. I don’t know how to reach them. They have issue with a particular person and why involving me instead of meeting those concerned directly. I know nothing about it,” she said.
“For the record, I didn’t sign in as a surety…I was working as a secretary and HR for the firm. I was not a lawyer in that instance. I was in law school in 2021”
She, however, acknowledged that steps have been taken to address the matter, including efforts to obtain a remand order.
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Breaking : UK Tightens Security With Road Closures, No-Fly Zones for Tinubu’s Visit
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Britain will impose airspace restrictions and deploy armed police officers in Windsor next week as President Bola Tinubu arrives for a state visit hosted by King Charles III.
Tinubu is expected to begin the visit in the company of his wife Oluremi Tinubu on Wednesday, March 18, with a reception at Windsor Castle.
Thames Valley Police in a statement on its website on Wednesday, said it is working with the Royal Borough of Windsor and Maidenhead, the Royal Household and other security partners.
The force said airspace restrictions over Windsor Castle, which are in place permanently throughout the year, would be extended on Wednesday, March 18, to cover the period from 7am to 11.59pm.
Chief Superintendent Adrian Hall of Thames Valley Police’s Joint Operations Unit said the air restrictions formed part of a broader security operation for the visit.
“The air restrictions are just one part of our robust security operation for the state visit of Nigerian President Tinubu next week, with many measures you will see and others you will not..
“As a force, we have a vast amount of experience in policing Royal events in Windsor and significant planning, and preparation has gone into this event,” Hall said.
He said the force would take a strong stance in enforcing the restrictions, warning that any breach would constitute a criminal offence under the Air Navigation Order and could lead to arrest.
“We will be taking a strong stance in enforcing the restrictions; anyone who breaches them will be committing a criminal offence under the Air Navigation Order and could be arrested.”
The police chief said officers with specialist capabilities, including search teams, the Mounted Section, road policing, and armed units, would be deployed across Windsor, alongside neighbourhood policing and Project Servator resources.
“We will also be deploying numerous police officers to Windsor with specialist capabilities, including our search teams, Mounted Section, Roads Policing and armed units, while our neighbourhood and Project Servator resources will also be on the ground engaging with the public,” he said.
The authorities will also deploy an extensive closed-circuit television network, hostile vehicle mitigation barriers, and other undisclosed security measures for the event.
Hall said, “We will also be using the extensive CCTV network in Windsor, Hostile Vehicle Mitigation barriers, and many other security measures that you may not be able to see to make sure the event runs safely.”
He urged members of the public to support the security operation by remaining vigilant.
“The public plays a critical role to support us so we encourage them to report any suspicious activity or anything that does not seem quite right by calling 101 or speaking to one of our officers. If there is an immediate threat or emergency, then call 999,” Hall added.
Road closures and parking restrictions will take effect from Tuesday, March 17, with possible temporary disruption to roads in and around Windsor during the visit.
Thames Valley Police said it was being supported by the Civil Aviation Authority and National Air Traffic Services to enforce the flight restrictions. Persons with legitimate reasons for drone flying were directed to email [email protected].
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BREAKING: PDP Convention Crisis Deepens as Appeal Court Backs Order Against INEC Recognition
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…dismisses appeal, awards N2m cost against party
The Court of Appeal in Abuja has dismissed an appeal by the Peoples Democratic Party (PDP) against the October 31 judgment by Justice James Omotosho of the Federal High Court in Abuja restraining the Independent National Electoral Commission (INEC) from recognising the outcome of the national convention planned for Ibadan, Oyo State on November 15 and 16 by the PDP.
In a unanimous judgment on Monday, a three-member panel of the appellate court resolved the four issues for determination against the PDP.
It held that the appeal by the PDP was without merit and that the Federal High Court was right to have entered the October 31 judgment and granted all the reliefs sought by the plaintiffs.
The Court of Appeal faulted the PDP’s claim that the trial court lacked jurisdiction to have heard the case on the grounds that issues involved were solely internal affairs of the party.
The court also held that the plaintiffs had the locus standi to have institutes the suit to protect their democratic rights and that the PDP was not denied fair hearing as it claimed in its appeal.
The court awarded N2million cost against the PDP for filing a frivolous appeal.
The court is yet to render its decisions in the remaining eight appeals, which include judgment and rulings
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