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.

NCA sign

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.

Docked migrant boat

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.

semi-automatic gun

A man has been charged after a National Crime Agency investigation into the discovery of two semi-automatic pistols in the fast parcel system.

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.

Man being arrested

Two people have been arrested in Slough by National Crime Agency officers as part of an international investigation into people smuggling.

This month the National Crime Agency has clawed back millions of dollars from a fraud involving 700 victims.

Brian Capon and Michael Downes

Two members of an organised crime group have been jailed for conspiring to distribute 182.5kg of drugs – despite no drugs ever being found.

A man from Berkshire has been charged by National Crime Agency investigators following a seizure of almost 100 kilos of cocaine at Newhaven port in East Sussex.

Twenty-four firearms and thousands of rounds of ammunition have been seized in a joint operation between the National Crime Agency and the Police Service of Northern Ireland.

Robert Keogh and the guns seized

A man has been jailed for nine years after admitting smuggling 60 guns into the country in his car, as part of a National Crime Agency investigation.

NCA officer and police officer

County Lines drug networks have been targeted in a week of coordinated law enforcement activity across the UK.

NCA sign

The Electoral Commission investigation focused on loans totalling £8m provided to Better for the Country Ltd and Leave.EU.

Police officers

The national centre to coordinate law enforcement activity to tackle County Lines has, in its first year of operation, protected more than 1,000 children from being exploited by drug gangs.

Seized boat

Six people have been arrested in Kent and London as part of a National Crime Agency investigation into a suspected organised crime group conspiring to smuggle migrants across the Channel in lorries and small boats.

David Mortimer custody shot

A retired police inspector has been convicted of making indecent images of children following a National Crime Agency investigation.