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ICPC files criminal case against Mike Ozekhome over UK property

The Independent Corrupt Practices and Other Related Offences Commission has filed a three-count criminal charge against senior lawyer Mike Ozekhome over an alleged fraudulent attempt to acquire a property in the United Kingdom.​ The case is linked to a London property located at 79 Randall Avenue, Neasden, London NW2, which was the subject of a 2025 judgment by the UK First-tier Tribunal (Property Chamber). The tribunal described the move to transfer the property to Ozekhome as being built on a network of fraud, impersonation and forged documents.​ According to court documents, prosecutors allege that Ozekhome received the London house in or around August 2021 from a man identified as Shani Tali, knowing that the transfer amounted to a felony. The alleged offence is said to contravene Section 13 and is punishable under Section 24 of the Corrupt Practices and Other […]

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Prince Andrew property sale linked to suspect funds

A BBC investigation has found that Andrew Mountbatten-Windsor received millions of pounds from the sale of his former Berkshire mansion through funds linked to a company later implicated in criminal corruption cases. The buyer, Kazakh billionaire Timur Kulibayev, confirmed through his lawyers that he relied partly on a loan from a firm called Enviro Pacific Investments to purchase Sunninghill Park for £15 million. Italian prosecutors later concluded that Enviro Pacific had received money connected to a bribery scheme dating back to 2007. The purchase of Sunninghill Park was completed just weeks after the final payments linked to the alleged corruption were made. Kulibayev reportedly paid significantly above the property’s asking price and market value. At the time, he was among the most powerful figures in Kazakhstan’s oil and gas sector and the son-in-law of then-president Nursultan Nazarbayev. Kulibayev’s legal team […]

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