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.
A Liverpool money launderer has been ordered to hand over more than £131k or face a further 15 months in prison.
A former professional wrestler at the centre of a paedophile ring has been convicted for a second time for abusing boys in the North Wales care home system.
The final three members of a Birmingham-based organised crime group dismantled by the National Crime Agency have been sentenced.
The NCA has secured a civil recovery order for around £120,000 allegedly linked to the South East Antrim UDA under the Proceeds of Crime Act.
Former care home worker John Davies was today jailed for 24 years for sexually abusing three underage girls between 1975 and 2007.
Two people have been arrested in Slough by National Crime Agency officers as part of an international investigation into people smuggling.