Freedom of Information Request Reference No: 2012060002368
I respond in connection with your request for information which was received by the Metropolitan Police Service (MPS) on 19/06/2012. I note you seek access to the following information:
We will like to know if Dariye still has case to answer in United Kingdom?
EXTENT OF SEARCHES TO LOCATE INFORMATION
To locate the information relevant to your request searches were conducted within Specialist Crime and Operations - Specialist and Economic Crime.
RESULT OF SEARCHES
The searches located information relevant to your request.
Joshua Chibi Dariye was arrested and charged in connection with money laundering offences. £93,000 cash was recovered from his hotel room. This money was forfeited under the Proceeds of Crime Act 2002 and is waiting repatriation to Nigeria. Dariye was bailed pending further enquiries and failed to answer his bail. He has never returned to the United Kingdom and is still wanted in the UK
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