by Jyotsna Bucktowar | Jul 29, 2026
The investigations dismantled major drug trafficking, firearms and money laundering networks, leading to the seizure of up to £70 million worth of cocaine, heroin, cannabis and ketamine, the recovery of £1.8 million in criminal cash, the removal of 33 firearms, and...
by AdrianaAMLP | Jul 29, 2026
With over half of victims aged 50 and above, the campaign delivers fraud prevention messages across television and social media, highlighting key warning signs such as requests for money, reluctance to video call, and attempts to move conversations to encrypted...
by Jyotsna Bucktowar | Jul 24, 2026
The assets, held through UK-registered companies, were restrained under the Proceeds of Crime Act as part of ongoing civil recovery proceedings. The case highlights the ongoing misuse of UK real estate to conceal and integrate suspected illicit wealth and underscores...
by AdrianaAMLP | Jul 16, 2026
The suspects were arrested in Asaba, Delta State, after joint work between the NCA, Nigerian Police Force and Meta helped identify individuals allegedly running celebrity impersonation scams against victims around the world, including in the UK. The case reinforces...
by AdrianaAMLP | Jul 16, 2026
The operation concerned an alleged scam centre in Delta State whose members reportedly used digital devices and false celebrity identities to deceive victims around the world. Cooperation between the NCA, the Nigerian Police Force and Meta demonstrates how...
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