Olivia Checa-Dover acts for police in cash forfeiture case of teacher suspected of funding terrorism

Olivia Checa-Dover acts for police in cash forfeiture case of teacher suspected of funding terrorism

10 January 2022

Miriam Seebagh initially came to the attention of counter-terrorism police following receipt of financial information, which indicated that she had made several payments to an individual linked to Al- Muhajiroun, a proscribed terrorist organisation.

Following a lengthy and complex investigation, cash was seized from Ms Seebagh and made the subject of a forfeiture application. Ms Seebagh’s account, which was principally that the financial transactions had been charitable, was rejected following a contested hearing; her cash was forfeited.

Ms Sebbagh was subsequently prohibited from teaching indefinitely. The full judgment of the Teaching Regulatory Panel can be found here.

Media reporting of the case includes: https://www.dailymail.co.uk/news/article-10382939/amp/Primary-school-teacher-51-banned-classroom.html

https://www.telegraph.co.uk/news/2022/01/08/primary-school-teacher-banned-life-funding-islamist-terrorists/

Have a request? To book a barrister or to discuss your case with one of our experienced clerks please call 0113 2971200 or...

We use cookies

This site uses Google Analytics to help us understand visitor trends. No personally identifiable information is recorded and no data is shared.

Please accept to continue on this basis or adjust your browser settings if you wish to disallow all cookies.