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Security officer sentenced for working at school with forged SIA licence

On Friday 17 January, Oladeji Christopher Owolabi of West London was sentenced at Wood Green Crown Court for two counts of fraud and one count of possessing documents with an improper purpose contrary to the Identity Documents Act 2010. Owolabi must now undertake an 18-month...
Posted On 21 Jan 2020
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Westminster Magistrates Court grants NCA £1 million Account Freezing Order

The National Crime Agency (NCA) has obtained a £1.13 million Account Freezing Order as part of an investigation into a Leeds businessman with suspected links to serious organised criminals. Granted on Thursday 9 January at Westminster Magistrates Court, the Account Freezing Order...
Posted On 14 Jan 2020
Syedur Rahman
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Account Freezing Orders: The Guilt-Free Means to an End

The National Crime Agency (NCA) was no doubt happy to announce that it had reached an out-of-court settlement with billionaire property tycoon and philanthropist Malik Riaz Hussain that sees the latter handing over a £50 million house overlooking Hyde Park and £140 million...
Posted On 11 Dec 2019
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NCA agrees £190 million settlement in wake of frozen funds investigation

The National Crime Agency (NCA) has agreed a settlement figure with a family that owns large property developments in Pakistan and elsewhere. The £190 million settlement is the result of an investigation by the NCA into Malik Riaz Hussain, a Pakistani national whose business is...
Posted On 04 Dec 2019
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Security Industry Authority licence fraudster from West London remanded in custody

On Thursday 7 November, Oladeji Christopher Owolabi of West London pleaded guilty to two counts of fraud and one offence contrary to the Identity Documents Act at Westminster Magistrates’ Court. Owolabi is now in custody pending his sentencing at Wood Green Crown Court on...
Posted On 14 Nov 2019
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£100 million Account Freezing Orders “largest granted” to National Crime Agency

The National Crime Agency (NCA) has been granted Account Freezing Orders (AFOs) on eight bank accounts containing a total of more than £100 million which is suspected to have been derived from bribery and corruption in an overseas nation. The AFOs were obtained at Westminster...
Posted On 14 Aug 2019
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Alleged people smuggling ‘ringleader’ arrested in wake of joint UK-Belgian investigation

The alleged ringleader of an organised crime group thought to be behind attempts to smuggle migrants into the UK has been arrested following an investigation conducted by the National Crime Agency (NCA). Sudanese national Abdulrahman Omer Saleh, 29, appeared at Westminster...
Posted On 23 Nov 2018
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Aminex Security Services Limited prosecuted for providing unlicensed officer

On Tuesday 23 February, Kingsley Okeiyi – the director of Aminex Security Services Limited – was found guilty at Westminster Magistrates Court for providing an unlicensed security officer. The court heard that, at the beginning of September 2014 when Security Industry...
Posted On 29 Feb 2016