National Crime Agency – Page 4

£130m worth of cannabis, £636,000 of cash and 20 guns seized in UK-wide crackdown

July 6, 2023 World Justice News 0

Police have seized up to £130m worth of cannabis as part of a nationwide crackdown, described as the “most significant” operation of its kind in UK law enforcement history. Officers discovered more than 180,000 cannabis […]

Javad Marandi: Conservative Party donor’s link to massive money laundering probe

May 16, 2023 World Justice News 0

A top businessman whose foreign companies were part of a global money laundering investigation is a major donor to the Conservative Party. Javad Marandi, who has an OBE for business and philanthropy, can be named […]

Genesis Market: Popular cybercrime website shut down by police

April 5, 2023 World Justice News 0

One of the world’s biggest criminal marketplaces used by online fraudsters to buy passwords has been closed down in a global law enforcement crackdown. Genesis Market sold login details, IP addresses and other data that […]

The chef, the model and Rishi’s missing millions

March 11, 2023 World Justice News 0

The final three members of a money laundering gang which also stole £10m of UK taxpayers’ money after taking advantage of a covid loan scheme, have been sentenced. It means the the full story of […]

‘Six arrested, seven to go’: National Crime Agency’s new warning about the UK’s most wanted

February 13, 2023 World Justice News 0

Seven of the UK’s most wanted fugitives are still on the run, the public have been warned. The National Crime Agency (NCA) – dubbed the “UK’s FBI” – says it is still hunting for seven […]

US hacks back against Hive ransomware crew

January 27, 2023 World Justice News 0

The US has revealed it infiltrated a prolific cyber-crime gang to secretly sabotage their hacking attacks for more than six months. The Department of Justice (DOJ) revealed the FBI gained deep access to the Hive […]

People smuggling gang boss Tarik Namik arrested at Manchester Airport after going on the run

January 21, 2023 World Justice News 0

The boss of a Kurdish smuggling ring has been arrested at Manchester Airport after going on the run ahead of his sentencing. Tarik Namik failed to show up at court back in December and was […]

Sarah Panitzke: UK’s most wanted woman jailed over fraud

June 10, 2022 World Justice News 0

A fraudster who became the UK’s most wanted woman after fleeing to Spain while on trial for money laundering has been jailed for eight years. Sarah Panitzke, 48, from York, went missing in 2013 while […]

Six men arrested in £160m cocaine haul off Plymouth coast

September 11, 2021 World Justice News 0

Six men including a Briton have been arrested off the coast of Plymouth after authorities seized more than two tonnes (2,000kg) of cocaine. The British man, from Stockton-on-Tees, and five Nicaraguans were arrested on a […]

UK haulier ran Europe-wide drug ring from living room

December 22, 2020 World Justice News 0

A British haulier shipped drugs for gangs across Europe from his Warrington living room in lockdown. Thomas Maher has been sentenced at Liverpool Crown Court to more than 14 years in jail after pleading guilty […]

Human Rights

Ethiopian police arrest alleged leader of multi-million-dollar trafficking ring

July 22, 2026 0

Police in Ethiopia say they have arrested 17 suspects including the alleged leader of what they say is a multi-million-dollar international human trafficking network. The gang is accused of “the deaths of 60 migrants”, sexually […]

Human Rights

US Supreme Court upholds birthright citizenship in blow to Trump

July 1, 2026 0

The US Supreme Court has ruled that babies born in the US have a constitutional right to citizenship, rejecting Donald Trump’s bid to end the 150-year-old policy. In a 6-3 decision, Chief Justice John Roberts ruled that […]

Human Rights

Four men held over child marriage in Sierra Leone appear in landmark court case

June 28, 2026 0

For the first time since child marriage was banned in Sierra Leone two years ago, people accused of committing the crime have been brought to trial. Four men appeared at a High Court on Friday […]