nationalcrimeagency.gov.uk

Five jailed over nearly half a tonne of cocaine in at-sea smuggling attempt

Five drug smugglers who were arrested as they moved nearly half a tonne of cocaine into Eastbourne Marina, have been jailed following a National Crime Agency investigation. The offenders were being ...
nationalcrimeagency.gov.uk

HGV people smuggling network dismantled by NCA as final members convicted

Five men who were part of a gang who circumvented border checks by hiding people in lorries to transport them to France have been found guilty of people smuggling, following an investigation by the ...
nationalcrimeagency.gov.uk

‘Show me the money!’ Fraudsters sentenced after spending PPE supply money on luxury car and house renovations

Fraudsters who agreed millions of pounds in contracts to supply healthcare staff PPE during the Covid-19 pandemic but instead bought luxury cars and renovated their home have been sentenced. The ...
National Crime Agency

25 months in jail for woman who smuggled Thai cannabis

A 45-year-old woman has been jailed for 25 months after admitting smuggling 51.2kg of cannabis from Thailand on a ...
National Crime Agency

Organised crime group sentenced for cocaine stash after PCTF investigation

Six men who were supplying cocaine in Northern Ireland have been sentenced after a National Crime Agency (NCA) and ...
nationalcrimeagency.gov.uk

Boats destined for people smugglers seized at East Midlands Airport

NCA and Border Force officers have seized 25 inflatable boats that were destined to be shipped to cross-Channel people smugglers. The boats, which could have carried around 1,700 illegal immigrants to ...
nationalcrimeagency.gov.uk

Convicted fraudster becomes fourth man arrested in latest Most Wanted campaign

A fourth man featured on the National Crime Agency’s recent Most Wanted campaign has been arrested. Philip Barry Foster, 51, was detained by officers from the Guardia Civil on 17 September in the ...
nationalcrimeagency.gov.uk

Wanted money laundering suspect arrested in Dublin

A man wanted by the National Crime Agency in connection with a multi-million pound fraud has been arrested in Dublin. Edwin Omokhuale, 39, was detained on an arrest warrant issued by the UK by ...
nationalcrimeagency.gov.uk

Five Mexicans in court over Warwickshire meth lab

Five Mexican men will appear in court charged in relation to the alleged production of meth, following a National Crime Agency investigation. The suspects are due to appear tomorrow (10 September) at ...
nationalcrimeagency.gov.uk

Millions forfeited by company linked to suspected money laundering and sanctions evasion

An agricultural company has agreed to forfeit more than $5.2million (£3.84m) following a NCA civil recovery investigation into suspected money laundering and sanctions evasion. ENEX Premium Trading ...
nationalcrimeagency.gov.uk

Cocaine worth £232m seized in National Crime Agency investigation

A huge seizure of almost three tonnes of cocaine has been made as part of a National Crime Agency investigation. The haul – which has an estimated street value of £232m – was made on Thursday at ...
nationalcrimeagency.gov.uk

25 boats and 25 engines destined for Channel people smugglers seized in major operation at Felixstowe

At least 25 inflatable boats and 25 outboard engines which would have been delivered to people smuggling gangs have been seized at Felixstowe, as part of a National Crime Agency investigation. NCA ...