A man has been sentenced to 20 months in prison for money laundering offences after being caught trying to smuggle almost £500,000 out of the UK within a truckload of air fresheners.
A corrupt money transfer business owner responsible for a £5 million money laundering scheme is being sent back to prison after the National Crime Agency found he had flouted the terms of his release.
A Romanian lorry driver has been jailed after a National Crime Agency investigation found that he had attempted to bring cocaine worth up to £1 million into the UK.
A Luton man has been jailed for five years after National Crime Agency (NCA) officers found a loaded firearm at his home.
The National Crime Agency has issued a wanted appeal after a man charged with firearms offences failed to appear at court.
A 52 year old man from Hertfordshire was arrested this morning in connection with potential offences against the Bounce Back Loan scheme and other frauds.
A woman who has been ordered to hand over more than £80,000 in a National Crime Agency investigation claimed £25,000 of it was found under her grandmother’s bed.
Update: two men have now been charged as part of a National Crime Agency investigation into drug smuggling.
A 57-year-old man has been jailed for a conspiracy to smuggle cocaine worth nearly £3 million concealed in customised exhaust pipes which the NCA believe was destined for Northern Ireland.
Three men have been charged and a UK national arrested in Spain on a European Arrest Warrant as part of a National Crime Agency investigation into the large scale supply and possession of firearms.
A career drugs trafficker once jailed over a plot to import more than 100kg of heroin to the UK has vanished after being arrested for new allegations.
Four men have now been charged as part of a National Crime Agency investigation targeting people smugglers.
An Iranian national who ran a financial services company designed to circumvent financial sanctions on Iran, has been sentenced in the US after being arrested and extradited from the UK.
National Crime Agency officers have discovered a massive three-floor cannabis farm in a former nightclub in Coventry.
National Crime Agency officers investigating allegations of child abuse in Rotherham have made another series of arrests.
A drugs trafficker has admitted posting dozens of packages of Class A drugs around the world, after a National Crime Agency investigation.
