British-Nigerian Art Dealer Ochuko Ojiri Pleads Guilty to Terrorism Financing in Landmark UK Case

In a precedent-setting case, British-Nigerian art dealer and television personality Oghenochuko “Ochuko” Ojiri has pleaded guilty to eight counts of failing to disclose suspicious transactions under the UK’s Terrorism Act 2000.

The charges stem from art sales totaling £140,000 to Nazem Ahmad, a Lebanese collector sanctioned by both the U.S. and UK governments for alleged ties to Hezbollah, a proscribed terrorist organization.

Background and Charges

Ojiri, 53, operated Ramp Gallery—now known as Ojiri Gallery—in East London and was a recognized figure in the UK art scene, having appeared on BBC programs such as Bargain Hunt and Antiques Road Trip. Between October 2020 and December 2021, he facilitated multiple high-value art transactions with Ahmad. Despite Ahmad’s designation as a sanctioned individual due to alleged for Hezbollah, Ojiri failed to report these transactions, as required by law.

Court Proceedings

At Westminster Magistrates’ Court, prosecutors revealed that Ojiri was aware of Ahmad’s sanctioned status and his alleged connections to terrorism financing. Evidence included a conversation indicating that Ojiri and others had known about Ahmad’s links to terrorism for years. Although Ojiri’s gallery sought compliance advice, the guidance was not adequately implemented.

Ojiri’s defense argued that his motivations were not financial gain but the prestige associated with dealing with a high-profile collector. He has been granted bail under the condition that he surrenders his port, with sentencing scheduled for June 6 at the Old Bailey.

Significance

This case marks the first prosecution of its kind under the UK’s terrorism financing laws, highlighting the importance of due diligence and compliance in the art industry. It underscores the legal responsibilities of art dealers to report suspicious activities, especially when dealing with individuals under international sanctions.