Oghenochuko Ojiri, 53 (05.05.72), of west London, has been charged following an investigation into terrorist financing by officers from the National Terrorist Financial Investigation Unit (NTFIU), ...
Dorset Police's financial investigation unit has seized more than £3.4m from criminals in the last year. The unit has increasingly used the Proceeds of Crime Act (POCA) over the past 12 months to ...
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