National Crime Agency – Page 5

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 […]

Hundreds arrested as crime chat network cracked

July 2, 2020 World Justice News 0

A top-secret communications system used by criminals to trade drugs and guns has been “successfully penetrated”, says the National Crime Agency. The NCA worked with forces across Europe on the UK’s “biggest and most significant” […]

Cocaine haul in boxes of face masks seized

April 15, 2020 World Justice News 0

Smugglers hid cocaine worth more than £1m in a consignment of protective face masks, Border Force officials said. Officers found the 14kg haul in a Polish-registered van as it attempted to enter the UK through […]

Woman in £16m Harrods spend loses wealth seizure challenge

February 5, 2020 World Justice News 0

A woman who blew £16m of unexplained wealth in Harrods has lost her appeal against a National Crime Agency bid to seize her luxury London home. The Court of Appeal has rejected Zamira Hajiyeva’s attempt […]

Evil Corp: US charges Russians over hacking attacks

December 6, 2019 World Justice News 0

US authorities have filed charges against two Russian nationals alleged to be running a global cyber crime organisation named Evil Corp. An indictment named Maksim Yakubets and Igor Turashev – who remain at large – […]

Spying tools website taken down after UK raids

November 30, 2019 World Justice News 0

A website selling hacking tools that let attackers take over victims’ computers has been closed down after an international investigation. The UK’s National Crime Agency (NCA) said 14,500 people had bought spying tools from the […]

Police arrest 13 over UK’s ‘biggest drug conspiracy’

October 8, 2019 World Justice News 0

Police investigating what they say is the UK’s biggest ever drugs conspiracy have arrested 13 men in dawn raids. The arrests follow a National Crime Agency investigation tracking drugs allegedly smuggled into the UK in lorry loads […]

Criminal gang facing jail after laundering profits of £8 million drugs supply operation through sham companies

June 12, 2019 zoshinuk 0

By TRISTAN KIRK Courts correspondent Members of a criminal gang who ran an £8 million drugs supply operation across the UK while laundering profits through a web of ‘front’ companies are facing jail. Ringleader Baljinder Kang, 32, […]

Human Rights

First UK charges brought over 1994 Rwanda genocide

September 22, 2026 0

A Rwandan man, who has been living in north London, has become the first person charged in the UK with offences relating to the 1994 Rwanda genocide, the Crown Prosecution Service (CPS) has said. Dr […]

Human Rights

UK MPs and Lords call for new law to address AI threat to human rights

September 14, 2026 0

A cross-party group of MPs and peers has identified human rights risks posed by artificial intelligence (AI), arguing existing laws are ill-equipped to address the technology’s rapid growth. The Joint Committee on Human Rights (JCHR) […]

Human Rights

Zambian opposition leader detained by police over treason allegations

August 30, 2026 0

Zambian opposition leader Brian Mundubile, who had gone into hiding after disputing the recent presidential election result, has been detained over allegations of treason. The official results from the 13 August poll showed that incumbent […]