A TV art dealer has been charged as part of an investigation into alleged terrorist financing and money laundering by a suspected Hezbollah financier.
Oghenochuko ‘Ochuko' Ojiri, 53, was arrested two years ago by officers from the National Terrorist Financial Investigation Unit (NTFIU), part of the Met Police’s Counter Terrorism Command, and will appear at Westminster Magistrates’ Court on Friday. The Met said previously that the arrest related to an investigation into wealthy art collector and diamond dealer Nazem Ahmad, who is suspected of being a funding source for Hezbollah.
Mr Ahmad, 60, a dual Belgian-Lebanese citizen, is sanctioned by Britain and the US. He has been accused of using the UK’s fine art market to run an international financing operation for Hezbollah, which is proscribed in the UK as a terrorist organisation.
Mr Ojiri is known for his appearances on the BBC’s Bargain Hunt and has also appeared on the BBC's Antiques Road Trip. Mr Ojiri has described himself as being "absolutely obsessed" with collecting contemporary art, paintings, prints, sculptures and drawings.
He has been charged with eight counts of failing to make a disclosure during the course of business within the regulated arts sector, contrary to section 21A of the Terrorism Act 2000. The charges relate to the period from October 2020 to December 2021. The Met Police say he is the first person charged with the specific office.
Mr Ahmad was first accused by the US Treasury in 2019 of laundering substantial amounts of money and being involved in the smuggling of “blood diamonds” for Hezbollah. He was sanctioned, then in April 2024 charged by the US along with eight associates with offences relating to breaching sanctions regulations.
Police swooped on the high-security depot near London's Heathrow Airport in 2024, taking away nearly two dozen works of art belonging to Mr Ahmad, which they believe would probably have funded Hezbollah. At the same time, at an auction house in central London they seized art that Mr Ahmad had hoped to sell. The nearly two dozen works included paintings by Picasso and Andy Warhol and had a total value of almost £1 million.
Among the charges Mr Ahmad is facing are defrauding the US and foreign governments, evading sanctions and money laundering. The UK government also sanctioned Mr Ahmad, saying he had an extensive art collection in Britain and conducted business with several UK-based artists, art galleries and auction houses.
The US authorities want to bring Mr Ahmad to trial and has offered a $10 million reward for information on his whereabouts. They believe he is currently in Beirut.
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RESULTS
Mumbai Indians 181-4 (20 ovs)
Kolkata Knight Riders 168-6 (20ovs)
Mumbai won by 13 runs
Rajasthan Royals 152-9 (20 ovs)
Kings XI Punjab 155-4 (18.4 ovs)
Kings XI Punjab won by 6 wickets
COMPANY%20PROFILE
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BACK%20TO%20ALEXANDRIA
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The years Ramadan fell in May
COMPANY%20PROFILE
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In numbers: China in Dubai
The number of Chinese people living in Dubai: An estimated 200,000
Number of Chinese people in International City: Almost 50,000
Daily visitors to Dragon Mart in 2018/19: 120,000
Daily visitors to Dragon Mart in 2010: 20,000
Percentage increase in visitors in eight years: 500 per cent
Zayed Sustainability Prize
The specs
Engine: 3.0-litre 6-cyl turbo
Power: 374hp at 5,500-6,500rpm
Torque: 500Nm from 1,900-5,000rpm
Transmission: 8-speed auto
Fuel consumption: 8.5L/100km
Price: from Dh285,000
On sale: from January 2022
RESULTS
5pm: Sheikh Mansour bin Zayed Al Nahyan Racing Festival Purebred Arabian Cup Conditions (PA) Dh 200,000 (Turf) 1,600m
Winner: Hameem, Adrie de Vries (jockey), Abdallah Al Hammadi (trainer)
5.30pm: Sheikha Fatima bint Mubarak Cup Conditions (PA) Dh 200,000 (T) 1,600m
Winner: Winked, Connor Beasley, Abdallah Al Hammadi
6pm: Sheikh Sultan bin Zayed Al Nahyan National Day Cup Listed (TB) Dh 380,000 (T) 1,600m
Winner: Boerhan, Ryan Curatolo, Nicholas Bachalard
6.30pm: Sheikh Sultan bin Zayed Al Nahyan National Day Group 3 (PA) Dh 500,000 (T) 1,600m
Winner: AF Alwajel, Tadhg O’Shea, Ernst Oertel
7pm: Sheikh Sultan bin Zayed Al Nahyan National Day Jewel Crown Group 1 (PA) Dh 5,000,000 (T) 2,200m
Winner: Messi, Pat Dobbs, Timo Keersmaekers
7.30pm: Sheikh Mansour bin Zayed Al Nahyan Racing Festival Handicap (PA) Dh 150,000 (T) 1,400m
Winner: Harrab, Ryan Curatolo, Jean de Roualle
8pm: Wathba Stallions Cup Handicap (PA) Dh 100,000 (T) 1,400m
Winner: AF Alareeq, Connor Beasley, Ahmed Al Mehairbi
ASIAN%20RUGBY%20CHAMPIONSHIP%202024
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