BBC Bargain Hunt expert jailed after failing to report sales to ‘Hezbollah financier'
A Bargain Hunt art expert has been jailed after failing to report a series of high-value art sales to a man suspected of financing the militant group Hezbollah.
A court hearing heard how Oghenochuko Ojiri, 53, sold artwork worth around £140,000 to Nazem Ahmad, a man designated by US authorities as a suspected financier for the Lebanese organisation.
Ojiri, of Brent, north London, previously pleaded guilty to eight offences under section 21A of the Terrorism Act 2000. He is believed to be the first person to be charged with the specific offence.
The art dealer, who has also appeared on the BBC 's Antiques Road Trip and Put Your Money Where Your Mouth Is, was charged with failing to disclose information about transactions in the regulated art market sector on or before dates between October 2020 and December 2021.
Mr Ahmad has been described by US prosecutors as a 'major Hezbollah financial donor' who used high-value art and diamonds to launder money and fund the group.
He is accused of evading terrorism sanctions by using front companies to acquire more than 160 million dollars (£120 million) in artwork and diamond services.
Following the introduction of new money laundering regulations in January 2020 that brought the art market under HMRC supervision, Ojiri is said to have discussed the changes with a colleague, indicating awareness of the rules.
The court previously heard that the total value of the artwork sold was around £140,000.
Mrs Justice Cheema-Grubb sentenced Ojiri to two years and six months in prison at the Old Bailey on Friday, with a further year to be spent on licence.
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
The Sun
an hour ago
- The Sun
Amazon shoppers rush to buy ‘stylish powerhouse' £140 MagSafe portable charger – now just £27
I'VE tested my fair share of portable chargers, and this one ticks all the right boxes. The Aobbow MagSafe Power Bank is on sale right now, down 81% from £139.99 to just £26.99, and it has everything you need. Aobbow MagSafe Power Bank, £139.99 £26.99 BUY FROM AMAZON Amazon's no stranger to solid tech deals, but this one feels like it's punching well above its price tag. For under thirty quid, you're getting a 10,000mAh portable charger that's slim, travel-friendly, and loaded with features. It supports wireless charging and comes with two built-in cables, one Type-C and one Lightning, as well as two additional ports. That's a rare combo, and a design you usually only see in premium models that cost two or three times as much. Now, let's be honest, £139.99 may have been stretching it a bit. But £26.99 is a real bargain for what you're getting here, and it's the kind of deal I wouldn't think twice about if you need a reliable power bank. I've tested plenty of chargers in search of the best power banks out there, and this one hits that sweet spot between practicality and price. It's compact, lightweight, and genuinely useful for everyday life, whether that's commuting, travelling, or just for a quick top-up on the go. And I'm not the only one who thinks so. The reviews on Amazon are overwhelmingly positive, with a near-perfect 4.9-star average and hundreds of buyers singing its praises. I haven't had this one in my hand yet, but in my opinion, it has everything I'd want in a portable charger. It's designed with iPhones in mind, supporting wireless charging from the 12 series all the way up to the latest iPhone 16 models. It even sticks to MagSafe-compatible cases, so it stays put while it charges. If you're not clear on the mechanics of wireless charging, our tech experts have a straightforward guide on how iPhone wireless charging works. But the Aobbow is far from limited to Apple gear, it supports wireless charging for Android phones, tablets, and other USB-C devices. The built-in display shows you exactly how much charge is left, which is a small touch that makes a big difference. And when you make full use of it, you can juice up to five devices at once, so it's great for family trips or group travel. People who've bought it seem genuinely impressed. One reviewer called it a 'stylish powerhouse,' adding, 'It gave my iPhone 15 about 50% juice in just 30 minutes. 'The 10,000mAh capacity easily delivers 1.5–2 full charges depending on your model.' Another praised its convenience, saying, 'It snaps right onto my phone and charges fast with the 20W. 'The built-in cables are a great bonus, and it's compact enough to carry daily. Great design, fast charging, and no hassle.' If you're after a reliable, well-equipped power bank that won't cost a fortune, this one's worth grabbing while it's around.
BBC News
2 hours ago
- BBC News
Illegal work arrests double in year as police target 'unscrupulous' employers
Arrests for illegal work have doubled in a year as police focus on "unscrupulous" employers who exploit undocumented migrants, the government officers arrested more than 6,400 people in the past year in raids at businesses across the UK, data released by the Home Office shows. It said the figure is 51% higher than the previous year. It did not provide numbers as to how many arrests led to charges, convictions or said immigration enforcement officials had "intensified" their work to "tackle those abusing the UK immigration system and exploiting vulnerable people". Officers had visited more than 9,000 businesses - among them restaurants, nail bars and construction sites - to check paperwork and working businesses had often subjected migrants to "squalid conditions and illegal working hours" as well as below-minimum Home Office said there were a range of industries exploiting migrant one case in Surrey, officers arrested nine people at a caravan park who had been working as delivery one one major operation in March, officers arrested 36 people at a building site in Belfast's Titanic Quarter. Some had breached visa conditions while others didn't have working Enforcement director Eddy Montgomery said there were many cases where people travelling to the UK were "sold a lie by smuggling gangs that they will be able to live and work freely in the UK."In reality, they often end up facing squalid living conditions, minimal pay and inhumane working hours," he Angela Eagle, the minister for border security and asylum, said the government would "continue to root out unscrupulous employers and disrupt illegal workers who undermine our border security".The government said it had also returned nearly 30,000 people over the past year who did not have the right to be in the has said it is cracking down on illegal migration, setting out its plans in a White Paper to tighten work visas and those overstaying. It scrapped a special visa for care workers introduced during the pandemic, noting that this had been a pathway exploited by was mixed reaction to the plans, with some business sectors decrying the restrictions on work visas, while some Conservative opponents said the reforms didn't go far enough to stop illegal most recent data shows that approximately 44,000 people have entered the UK illegally in the year to March 2025, more than 80% through small boat journeys.
Sky News
3 hours ago
- Sky News
'He was going to kill me': More strangulation cases recorded by police but many investigations falter
Around 70% of non-fatal strangulation cases in the last year have been dropped due to evidential issues, exclusive data shared with Sky News shows. It is now three years since it became a standalone offence in England and Wales, in a landmark piece of legislation designed to protect domestic abuse victims. Data from the Institute for Addressing Strangulation (IFAS) shows that police are implementing the offence widely - but outcomes for victims are mixed. Warning: This article contains references to domestic abuse and sexual assault 'Sarah' - whose name has been changed to protect her identity - vividly remembers the first time her ex-partner strangled her, one year into their relationship. She said: "He was drunk, and he climbed on top me. He put his hands around my throat, and he pinned me down with the strength of his body." Terrified, she begged him repeatedly to stop, but he carried on. "I remember I just felt really numb and scared, but it was weird, it felt like an out-of-body experience." Afterwards the only words he spoke to her were 'look what you made me do', she said, and then when the ordeal was over, he carried on with his day as if nothing had happened. This was the beginning of a pattern of abuse that continued throughout the rest of their relationship, happening on at least 30 more occasions, Sarah estimated. It became so normalised He strangled her when she was pregnant. He strangled her whether her children were in the house or not. It always happened during sex, though Sarah was only later able to recognise that this was rape after talking to the police, because for her it had become so normalised. And, always, he told Sarah it was her fault - that she had somehow 'made' him do it. She later went on to suffer a miscarriage because of the physical abuse. 'A form of control' "Looking back now I can see it was a form of control. He got off on knowing that he was in control, and he liked seeing me upset," she said. "I thought that he was going to kill me because he used to threaten it to me. It was very, very scary." This fear of death is common among victims of strangulation and is a recognised tool of control and intimidation. A US study found that victims of domestic abuse were seven times more likely to be murdered by their current or former partner if there had been an incident of non-fatal strangulation beforehand. But this form of violence often leaves no obvious external signs of injury, meaning in some cases perpetrators could only be investigated for less serious offences like common assault, which did not reflect the severity of the crime. What are the possible effects on health? The potential health impacts are wide-ranging, including loss of consciousness, voice changes, difficulty in swallowing and breathing, bruising, haemorrhages, headaches, depression, post-traumatic stress disorder (PTSD), miscarriage, risk of suicide, and death (including delayed death). Symptoms can arise weeks or months after the event. It is for these reasons that campaigners fought for the introduction of the standalone offence, which came into effect in June 2022. 'Much work to be done' The IFAS has been monitoring the offence since the legislation was introduced and shared its latest report findings exclusively with Sky News. It said there is still "much work to be done" to better protect victims of strangulation. New figures obtained by IFAS from the Home Office reveal that over 63,000 crimes of non-fatal strangulation or suffocation were recorded by police in England and Wales in the first two years under the legislation. There were 39,360 recorded crimes in 2023/24, on average 66 offences per 100,000 people compared with 50 per 100,000 the year before, an increase of 20%. "Survivors who work with us have recognised time and time again how important it is to be able to see strangulation as a standalone offence and have the opportunity to progress with criminal justice proceedings," Harriet Smailes, co-author of the report, told Sky News. The volume of crimes recorded suggests that the offence is being widely recognised and reported by police - and the number resulting in charges, at 12%, is high compared to some other offences. However, a significant number of investigations result in no further action due to evidential difficulties. This can happen if police or prosecutors do not believe there is enough evidence to proceed, or if the victim does not support the investigation. This was the outcome in three in five investigations overall, including one in five investigations where the victim did support police action. Outcomes were similar in both years of available data. "In around half of cases, there are no external, physical, visible signs of injury. That's not to say that there aren't internal injuries that can't be seen just with the naked eye," said Ms Smailes, who is a research officer at IFAS. "It might be that that visible injury isn't present at the time of evidence capture that might develop over time, or because there's a difference in how individuals show bruising, for example those of different skin tones. That can contribute towards there not being enough perceived evidence to be able to progress with a police case," she said. In some cases where a victim disengages from police proceedings, it may be that they did not feel supported and believed in the process or felt that there were "too many obstacles". On the other hand, not all cases where a victim did not support police action are necessarily negative. "It might be that initial needs have been met in that instance through reporting to the police, for example, initial containment of the risk of that situation, and referrals to specialist health or mental health services," Ms Smailes explained. Police 'determined' to improve Assistant Commissioner Louisa Rolfe is the National Police Chiefs' Council lead for domestic abuse. She told Sky News that securing prosecutions for strangulation is a priority for tackling violence against women and girls, and a key part of national Domestic Abuse Matters training. "For us to do well in prosecutions, we need to understand how perpetrators operate, how they use this is a sinister way of controlling their victims. And we also know that many victims are frightened to pursue prosecution," she said. Investigators not only have to secure detailed evidence rapidly but also present the best possible case so that prosecutors and juries understand how an abuser is operating, she said. "That can be a challenging job, for a police service that's under pressure, trying to deal with a myriad of priorities. I know many investigators are passionate about getting this right." "We know we're up against it when it comes to securing convictions, but we're determined to improve," she added. Fewer than half were convicted Separate research by IFAS has found that in the first year under the new legislation, only around half of the number of offences charged by police were prosecuted, and less than half of those secured a conviction. Overall, 47% of the 1,437 prosecutions of non-fatal strangulation and suffocation offences in the year to June 2023 resulted in conviction, based on data from the Ministry of Justice (MoJ) from all courts in England and Wales. There are several potential reasons that a prosecution may be unsuccessful, including evidential difficulties or a victim withdrawing from the process. The accused may also have been convicted of a separate offence, but not for the strangulation. Without more detailed data, it is hard to determine to what extent each is contributing to the low conviction rate. Reflecting on the figures, head of policy and public affairs at domestic abuse support charity Refuge, Ellie Butt, told Sky News that victims often face "huge pressure" from perpetrators to drop out of the criminal justice process. "When compounded with lengthy court delays and insufficient support, many survivors are forced to withdraw from the process. Police and prosecutors should be working to build cases that can be taken forward even when a survivor can no longer continue," she said. The Crown Prosecution Service highlighted to Sky News that the number of new prosecution proceedings has been consistently increasing, particularly domestic abuse-related strangulation offences. In the latest quarter, 2,000 cases reached their first hearing at magistrates' court. Kate Brown, the CPS national lead for domestic abuse, said: "Three years on, we have continued to bring more charges quarter on quarter, with over 2,000 seen in court in the past three months. "This standalone offence has shone a light on those who seek to use these violent acts to exert power over another person and harm them. We are determined to continue bringing abusers to justice for victims." A gendered crime The new data from IFAS reinforces that strangulation is a gendered crime. Around 80% of victims whose gender was recorded by police were female, while 88% of suspects were male. The data also shows that while people from all ages are impacted, most victims are younger, with three in five aged 34 or under. The age profile of suspects was slightly higher, with three in five suspects aged between 25 and 44. 'I want to say it's not your fault' Sarah's case ended in evidential difficulties. Though her case was reported before 2022, when strangulation became a specific offence, she said she did provide substantial physical evidence to the police and she feels "let down" by the justice system. She said she has been diagnosed with PTSD, anxiety and other health issues. "I live with it every day. It can be a song that comes on the radio or a sign or somebody's name and it would just bring everything back to me to that point, that moment," she said. "I want to say it's not your fault. Nobody has the right to control you, nobody has the right to abuse you, rape you, strangle you. "I would urge anyone to speak out and if you feel like you haven't been heard and your voice has not been listened to, speak out again."
