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Showing posts with label London. Show all posts
Showing posts with label London. Show all posts

Tuesday, 30 September 2008

Andrew Pritchard the ‘fixer’ behind Britain’s largest ever drugs smuggling operation

Posted On 09:22 0 comments

Customs and Excise in London had labelled Andrew Pritchard the ‘fixer’ behind Britain’s largest ever drugs smuggling operation - half a ton of cocaine, “enough to keep London’s clubland snorting for months”.Held behind bars for 18 months, doing time for a crime he insisted he did not commit, Pritchard was subsequently exonerated. He was allowed to walk away from Her Majesty’s prison with all charges formally dropped against him. And that, he says, was the start of his transformation.

Andrew Pritchard signing a copy of his book. (Photos: Joseph Wellington)
Pritchard chronicles his experience in the no-holds-barred novel, Urban Smuggler, a book which will be made into a film, with some of the scenes shot on location here in Jamaica.“Oh yes, I was a smuggler,” Pritchard admits without reservation, in an interview the day after the local launch held recently in the gardens of the Jamaica Pegasus Hotel.His smuggling escapades, however, were limited to Cuban cigars and those of the counterfeit variety - never cocaine or any such drug, he emphasises, his British accent sounding thick.Born in Britain to a Jamaican mother who migrated to that country in the 50s, in the book, Pritchard says that his introduction to smuggling came as a child on his return trip from Jamaica to England. He recalls wondering why the suitcases he and his sister were taking home were so heavy.
“When our suitcases were opened, they revealed dozens of bottles of white rum. I remember being amused, if not shocked. This, then was to be my first experience in smuggling.”And, if smuggling is to be defined as taking steps to import a legal substance without paying the customs and excise duties, then Pritchard here has quite casually opened a can of worms. Which traveller can honestly say they have never tried to ‘hide’ an item from the prying eyes of Customs officials in order to avoid paying duties? So, does that make us all smugglers? (Those of you without sin cast the first stone.)The author guilelessly recounts his chequered past - starting out in 1988 as a promoter for ‘warehouse parties’ - illegal, all-night events - through to 2004 when he became intimately involved with the Cuban cigar smuggling ring. The Foreword says it all. “Andrew was known to the police and the underworld from early 1980s when he was at the centre of the rave scene which transformed youth culture and drug use in the UK.”So, making strides in his career, Pritchard finds more lucrative ways to earn a living. “We brought top-end Cuban cigars and found a way to circumvent the excise and duties, which were ridiculously high at the time,” he told the Observer. “We later started smuggling counterfeit cigars through Cayman into England as well,” he added
And, crucial to the success of this smuggling enterprise was the Fast Team of Customs officials on Pritchard’s payroll, whose job it was to send through his containers of cigars without them being searched.It was while on his way to pick up one such sealed container that Pritchard’s neatly stacked deck of smuggling cards came tumbling down. He was arrested and charged with smuggling half a ton of premium grade cocaine with a street value of $100m, as that was what was allegedly found in the container, not cigars.The nightmare which followed saw a court case which cost nine million pounds, two hung juries and a final acquittal.
Surely the stuff of which books and films are made. And also the stuff from which the smuggler-turned-author made tons of cash. (”Oh, yes, smuggling was quite a lucrative enterprise,” he told us.)Casting is now being done for the international feature film


Wednesday, 3 September 2008

London gangster Dean Oxley who controlled a group responsible for a string of attacks on a cash van and jewellery stores was jailed for 12 years

Posted On 23:54 0 comments

“The gang members were running into the jewellery shops, threatening the staff, smashing display cases with hammers and taking items of high value.”
London gangster Dean Oxley who controlled a group responsible for a string of attacks on a cash van and jewellery stores was jailed for 12 years yesterday. Dean Oxley, 30, recruited a group of 11 men, aged between18 and 29, to commit the violent raids that netted them £1 million. They used guns and hammers to threaten staff, including a pregnant women. Oxley from Lewisham, southeast London, was convicted of five charges of conspiracy to rob. They hit targets in Chelsea, West London, and the Brent Cross shopping centre in North London, making off with £1,025,900.00 in valuables. Police have only been able to recover Rolex and Omega watches worth £100,000. Kenneth Millett, for the prosecution, told Kingston Crown Court that Oxley "supervised" without actually taking part. “He was a natural born leader and orchestrated the events, waiting nearby to share out the proceeds," he said.
Detective Sergeant Steve Kiely of the Met’s Flying Squad said: “Dean Oxley was an prominent and influential figure within South London organised crime circles. He controlled a violent gang of young men, directing them to commit high value commercial robberies across the capital. “He regarded himself as untouchable, remaining at arm's length from any robbery. It has taken a lengthy and complex investigation by the Flying Squad to prove his involvement in what was a wide-scale conspiracy.” Oxley and three others were convicted after a trial at the court. Andel Watson, 19, and Damian Gordon, 27, were each jailed for six-and-a-half years years for conspiracy to rob, and Marvin Samuels, 23, for six years on the same charge.
Eight members of the gang admitted an array of offences at an earlier hearing, including robbery, conspiracy to commit robbery and firearms offences, and received jail sentences ranging from three years to seven years. The gang’s crime spree began in April 2007 when two members robbed a cash-in-transit van at a petrol station in Norwood Hill, southeast London. The pair stole more than £5,000 before making their escape in a getaway car driven by a third member of the gang before being intercepted by police who had been tailing them. Less than a month later, the gang struck again at Pravin Jewellers in Brent Cross Shopping Centre. Four men entered the store and screamed at staff: “Don’t fu**ing move I have got a fu**ing gun.” They kicked open display cabinets before escaping with £200,000 worth of watches.
The gang then hit another jewellery shop in the shopping centre - Fraser Hart - just 11 days later, when six men entered wearing hoods and masks and forced staff to hand over more than £500,000 of watches. As they fled from the shop through the shopping centre, chased by security guards, they pushed one guard down a flight of escalators, and one of the gang was caught. A further robbery took place on July 2 when five gang members threatened staff at Ernest Jones in Chelsea with hammers. As one of the gang tried to smash open a cabinet full of Rolex watches he showered one terrified worker with glass before giving up and snatching goods from open cabinets.
As they left the store, with more than £220,000 of watches, a five-month pregnant member of staff was threatened with a chair. The last attack happened on July 31 when officers from Barnes Flying Squad followed three of the gang before they robbed Marmalade Jewellers in Chiswick, southwest London, of £33,000 of goods. The three men were arrested shortly afterwards near the scene, along with mastermind Oxley.


Thursday, 6 March 2008

Emperors Club VIP.seven-diamond woman arrested

Posted On 23:05 0 comments

Four organizers and managers of an international ring were arrested after they ranked prostitutes on a Web site with one to seven diamonds -- charging wealthy clients $2,000 extra for a seven-diamond woman, prosecutors said Thursday.U.S. Attorney Michael Garcia announced that charges were unsealed in Manhattan accusing the four of participating in a prostitution ring that called itself Emperors Club VIP.Authorities said the defendants arranged connections between wealthy men and more than 50 prostitutes in New York, Washington D.C., Los Angeles, Miami, London and Paris. Clients paid between $1,000 and $5,500 per hour for services.The defendants were charged with conspiracy to violate federal prostitution laws. Two of those charged were also accused of conspiring to launder more than $1 million in illicit proceeds from the prostitution crimes.All four were arrested Thursday morning and were expected to make an initial court appearance later in the day. Welcome to the only social introduction service providing exclusive, beautiful,
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Saturday, 12 January 2008

Chief James Ibori,Kema Chikwe

Posted On 17:07 0 comments


The hearing of the bail application of former governor of Delta State, Chief James Ibori, on Friday was stalled when the Economic and Financial Crimes Commission said it needed time to respond to issues raised in the accused person’s fresh affidavit.
Also, the former governor did not exhibit signs of ill-health on Friday when he appeared before Justice Mohammed Shuaibu of the Federal High Court in Kaduna. Rather, he looked hale and hearty. He was flown to the National Hospital, Abuja from Kaduna on Wednesday and discharged on Thursday.
THE London Metropolitan Police say the immediate past Governor of Delta State, Chief James Ibori, used British banks to stash £20 million public funds to finance his flamboyant lifestyle, The Sunday Times of London reported yesterday.
However, efforts of the Economic and Financial Crimes Commission (EFCC) to prosecute Chief Ibori for alleged corruption may have run into a fresh hitch after Britain returned investigation documents to the anti-graft agency asking for the authorisation of the Attorney-General of the Federation to use them in the London court process.
EFCC recovers N15m from Kema Chikwe
The same EFCC has recovered N15 million from one-time Aviation Minister, Dr. Kema Chikwe, being her alleged share of business deal with one Samuel Iheanacho, Managing Director of an engineering company.
Chief Ibori is being investigated by the Metropolitan Police for allegedly laundering the money during 2005-06, using a web of high-street banks in London and an international array of front companies.
The London Sunday Times citing a witness statement made by a financial investigator working for the Met, said Ibori used accounts at branches of HSBC, Barclays and Abbey to buy luxury cars and homes.
These include a £4 million mansion in Hampstead, North London, a nearby flat for a mistress and a country retreat in Dorset. Ibori owned a Bentley Continental GT, a Jaguar and an armoured Mercedes-Benz Maybach

It said since 2005, funds from Nigeria, intended for education and engineering projects, “(were) allegedly stolen by James Ibori (and) have been laundered through the UK banking system.”
One payment of £275,873 was made to a Mayfair car dealership for an armour-plated Maybach limousine in 2005.
Ibori, who denies the accusations, has not been charged with any wrongdoing. His lawyers declined to comment.
The investigation is looking at payments by Shell and Chevron-Texaco to his businesses in Delta State. Over three years, Shell, Chevron and the Nigerian National Petroleum Company allegedly paid £3.6 million into a Barclays account controlled by Ibori for renting out houseboats to foreign employees.
Last Thursday, the Court of Appeal confirmed a freeze on Ibori’s UK assets, worth £17.1 million.
According to an affidavit, the Met intervened at an unspecified date to block his purchase of a private jet from Bombardier, the manufacturers, for $20 million (£9.8 million) while he was still in office and receiving an official salary of just £12,000 a year.
An associate who met Ibori in New York in September told The Sunday Times that he was “desperate to prove that his hands are clean.”
The Met has recently launched a crackdown on foreigners using Britain as a haven for corruptly acquired assets. Ibori is the third Nigerian governor to be investigated under the Proceeds of Crime Act introduced in 2002.
The two others charged with money laundering in London jumped bail. One has since been convicted of corruption by a Nigerian court, while the other is on trial.
HSBC, Abbey and Barclays declined to comment but said they would cooperate fully with any police investigation.
AGF-EFCC feud creates fresh hitches in Ibori’s case
Efforts by the EFCC to prosecute Chief Ibori for alleged corruption while in office has run into a fresh hitch as Britain returned investigation documents to the anti-graft agency asking for the Attorney-General of the Federation’s authorisation to use them in the London court process.
The British authorities had earlier asked the EFCC to furnish it with details of its findings on the allegation of corruption against Chief Ibori while in office which it did without recourse to the AGF, Chief Michael Aondoakaa.
It was gathered that the documents were returned because they were not signed by the AGF and, therefore, could not be used.
“The honourable Attorney-General may, therefore, authorise the Metropolitan Police through the appropriate channels to use the materials enumerated above for their legal processes,” he said in the letter dated September 28, 2007.
It was, however, learnt that the AGF who had requested the same documents without being given by the EFCC, rejected it, as he was said to have noted that the request by the Metropolitan Police should have been sent to him, in the first instance.
Sources said the AGF reported the development to the President who gave him a backing.
Also listed were accounts of various companies said to have been traced to Chief Ibori or his relations.
The included Bainexnox Ltd account with UBA, MER Engineering Ltd account with UBA, Global Little Drops Nig. Ltd account with Zenith and Oceanic Banks, Silhouette Travels and Tours account with Zenith and Prime Chambers account with Zenith.
Also contained in the document is the copy of a letter from the Corporate Affairs Commission confirming that about three companies used in siphoning fund from Delta State were registered with it.


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