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News

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East London DJ ordered to give up nightclub equipment with suspected links to cyber fraud

A DJ and owner of a London nightclub has surrendered music kit bought for more than £214,000 in a NCA civil recovery case that linked the equipment to suspected cyber-enabled frauds.

  • Cyber crime
  • Money laundering
Ullah arrested

People smuggler jailed as crime network is dismantled by the NCA

A high ranking member of an organised crime group thought to be behind the transportation of hundreds of migrants both into and out of the UK has been jailed for almost two-and-a-half years.

  • Organised immigration crime
Josephine Iyamu Custody

Nurse jailed in landmark slavery case forced to hand over illicit earnings

A London-based nurse currently serving an 18-year prison term for trafficking Nigerian women to Europe and forcing them into sex work has been ordered to hand over almost £184,000.

  • Modern slavery
  • Human trafficking
Mubinar Rahman custody image

Drugs trafficker in global dark web organised crime group jailed

A drugs trafficker who admitted posting dozens of packages of Class A drugs around the world as part of a global dark web organised crime group has been jailed for nine years.

  • Drug trafficking
NCA logo

New reporting regime for online child sexual abuse content announced

A legal requirement for UK companies to report child sexual abuse content on their platforms to the National Crime Agency was announced as part of the Government’s Online Safety Bill.

  • Child sexual exploitation
  • Child sexual abuse
Small boat image

NCA renews appeal to maritime industry over criminal targeting

The National Crime Agency has renewed an appeal to the UK maritime industry to beware of organised crime groups targeting them to obtain small boats for people smugglers.

  • Organised immigration crime
Custody image

Serial child rapist sentenced to 20 years

A Lancashire man has been jailed for repeatedly raping and sexually assaulting two young children.

  • Child sexual exploitation
  • Child sexual abuse
Custody image

Operation Venetic: Drug smuggler jailed over 20 kilo cocaine seizure

A Manchester man has been jailed for 12 years after using the encrypted phone network EncroChat to import cocaine worth £1.6m.

  • Drug trafficking
Elroy Spek custody image

Electronics haul concealed £5 million worth of cocaine

A lorry driver who hid 63 kilos of cocaine in a legitimate load of electronics has been jailed following a National Crime Agency investigation.

  • Drug trafficking
Money in luggage

National Crime Agency granted £800,000 cash forfeiture order

More than £800,000 will be returned to the public purse after the National Crime Agency secured a forfeiture order on cash seized from a group of men attempting to smuggle it out of the UK.

  • Money laundering

Heroin smuggling lorry passenger jailed

Austrian who brought heroin worth £250,000 into the UK sentenced to five years in prison

  • Drug trafficking
Stock image of NCA jackets

Loughborough-based businessman hands over half a million pounds of alleged criminal profits

A Loughborough-based businessman has agreed to hand over assets worth £500,000 to settle a National Crime Agency civil recovery claim based on his alleged links to money laundering.

  • Money laundering
Custody image

Essex drug dealers jailed for over £5.9m cocaine seizures

Two men have been jailed for 30 years after supplying multi-kilo consignments of cocaine to crime groups across London and Essex.

  • Drug trafficking
NCA logo

Police special constable admits online child sexual abuse offences

A man from Wakefield has admitted to posting online messages fantasising about abusing children and possessing thousands of child sexual abuse images.

  • CSAE
Heroin packages

Three charged and 70 kilos of Class A drugs seized

More than 70 kilos of Class A drugs have been seized and three suspects charged after an investigation by a specialist crime team from the National Crime Agency and Merseyside Police.

  • Drug trafficking
  • Organised crime partnership
NCA Logo

Man charged over gun barrel seizure

A suspected gun supplier from Birmingham has been charged after officers from the National Crime Agency seized a gun barrel as part of an investigation into the supply of firearms.

  • Firearms

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