Thomas Mackintosh, known as Oghenochuko Ojiri, has been charged with multiple counts of failing to disclose necessary information in business, linked to terrorist financing activities. The Metropolitan Police's charges, the first of their kind under the Terrorism Act of 2000, arise from an investigation conducted by the specialist arts and antiques unit. Ojiri, a recognized figure in the art market and appearing in shows like Bargain Hunt, faces the legal repercussions for actions that allegedly occurred between October 2020 and December 2021. He is set to appear before Westminster Magistrates' Court soon.
Oghenochuko Ojiri, 53, has been charged with eight counts of failing to make disclosures in a case related to terrorist financing by the Metropolitan Police.
The investigation led by the Metropolitan Police’s specialist arts and antiques unit marks a significant enforcement under the Terrorism Act of 2000, focusing on regulated sector disclosures.
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