The Court of Appeal has dismissed an appeal by Zamira Hajiyeva – the wife of jailed Azerbaijani banker Jahangir Hajiyev – to discharge the Unexplained Wealth Order made against her by the National Crime Agency.
The National Economic Crime Centre in collaboration with City of London Police are spearheading a campaign targeting fraudsters responsible for duping members of the public and businesses out of billions of pounds.
The National Crime Agency-led UK organised immigration crime taskforce Project Invigor has played a key role in bringing down an organised crime group responsible for smuggling migrants through Greece.
A man has been charged after a National Crime Agency investigation into the discovery of two semi-automatic pistols in the fast parcel system.
National Crime Agency officers have made a further three arrests as part of their investigation into money laundering linked to a cyber-attack on a bank in Malta.
The National Crime Agency has recovered houses and cash worth more than 450,000 after an financial investigation into property held by a 41 year old Bradford man.
A man who ran a dark web business selling the lethal drug fentanyl to customers across the UK and worldwide has been jailed for nine years.
Two men who hid £60 million worth of cocaine on a yacht travelling from South America to the UK have been jailed for a total of 33 years for drug smuggling, following a National Crime Agency investigation.
On Saturday 25 January officers from the NCA’s Anti-Corruption Unit arrested a 40-year-old man at a location in Folkestone, on suspicion of supplying class A drugs and misconduct in a public office.
National Crime Agency officers have arrested three people after two parcels containing cocaine were intercepted in transit.