Search - National Crime Agency (2024)

Table of Contents
Corrupt border officer jailed for aiding organised crime group Operation Stovewood: Seven guilty of abusing teenage girls who were in care NCA uncovers corrupt officials who helped wanted criminals to circumvent international Red Notice system NCA arrest two men in connection with Channel beach death Nurse sentenced for viewing child abuse material NCA investigation leads to modern slavery and cannabis charges Crime group sentenced for shipping crystal meth to Australia Man sentenced for importing firearms from Spain to UK and selling them online National Crime Agency part of international operation to destroy cyber crime services Border Force officer jailed after supplying MDMA Operation Stovewood: Rotherham man convicted of further child sex offences Operation Stovewood: Taxi driver found guilty of raping two girls 20 years ago Peter Virdee charged with bribing a foreign official Operation Venetic: Fugitive drugs boss hid in parents’ loft Two men jailed over firearms and ammunition seizures People smugglers sentenced following long-running NCA investigation NCA secures first Unexplained Wealth Order in Northern Ireland Audio released as former Chief of Staff to Madagascan President sentenced Operation Venetic: Liverpool drug dealer wanted to use shotgun to blast victims’ legs Drivers charged after NCA investigation finds £2 million worth of cannabis hidden in lorries LockBit leader unmasked and sanctioned Four arrested after half a tonne of cocaine seized Arrest made in NCA small boat crossings investigation Spanish national charged after huge Manchester Airport cannabis seizure Three due in court over Heathrow £3.6m cocaine seizures Operation Venetic: Kingpin drugs trafficker who left no trace jailed for 19 years and 6 months Gold and art worth millions and linked to crime is forfeited Former BBC employee found with almost 60,000 indecent images of children NCA issues urgent warning about ‘sextortion’ Illegal firearms buyer is jailed Cash couriers who smuggled millions in suitcases are sentenced Four arrested in UK in joint NCA-French operation targeting alleged Vietnamese Facebook people smugglers Dutch national faces decade behind bars for cocaine smuggle attempt Arrests made over deadly Channel crossing (UPDATED) Albanian people smuggler jailed over small boats crossings European police chiefs call for end-to-end encryption roll out to include public protection measures Pair jailed for attempt to smuggle migrants out of the UK Operation Venetic: Senior leader of Merseyside gang that shipped class A drugs between England and Scotland is convicted Four arrested on suspicion of smuggling money from UK to Albania Plumber who converted blank firing guns into lethal weapons jailed for seven years UK arrest in €645 million international investment scam Operation Venetic: Drug supplier who boasted about space for 10 cars jailed for 20 years Merseyside crime family planned to supply over 360kg of cocaine Corrupt border officer aided organised crime group £2.35m returned to charities following NCA probe Operation Venetic: Drugs and firearms dealer jailed for more than 12 years Jailed Albanian firearms supplier was also drug dealer Serial drug smuggler landed with 11 year jail sentence after being caught with cocaine at Birmingham airport Operation Henhouse: over 400 arrests and £19m seized in national campaign tackling fraud Convicted drug smuggler given extra jail time for breaching serious crime prevention order References

Corrupt border officer jailed for aiding organised crime group

A corrupt border officer who was arrested by the National Crime Agency in August 2023 has been jailed for two years for assisting a London-based crime group.

08 June 2024

  • Drug trafficking
  • Corruption

Operation Stovewood: Seven guilty of abusing teenage girls who were in care

Seven men have been found guilty of a string of child sex abuse offences against two teenage girls in Rotherham in the early 2000s.

05 June 2024

  • Child sexual abuse

NCA uncovers corrupt officials who helped wanted criminals to circumvent international Red Notice system

Four people have been detained in Moldova in relation to a suspected corruption scheme to bribe officials in Moldova and elsewhere for wanted persons to avoid detection by Red Notices published by INTERPOL.

04 June 2024

  • Corruption

NCA arrest two men in connection with Channel beach death

National Crime Agency officers have arrested two men wanted by the French authorities over the death a young girl who was attempting to cross the Channel in a small boat.

03 June 2024

  • Organised immigration crime

Nurse sentenced for viewing child abuse material

A nurse from Ipswich who worked with vulnerable adults has been sentenced for viewing child abuse images.

31 May 2024

  • Child sexual abuse

NCA investigation leads to modern slavery and cannabis charges

Six people have been charged with forcing people to work in cannabis farms, following a National Crime Agency investigation.

31 May 2024

  • Modern slavery

Crime group sentenced for shipping crystal meth to Australia

Three people who sent crystal meth to Australia, where it would have been worth up to £4.3 million at street level, have been jailed.

31 May 2024

  • Drug trafficking

Man sentenced for importing firearms from Spain to UK and selling them online

A man who purchased convertible blank firearms from Spain and had them shipped to Northern Ireland has been sentenced.

31 May 2024

  • Firearms

National Crime Agency part of international operation to destroy cyber crime services

The National Crime Agency has dismantled the servers of prominent malware ‘droppers’ which have enabled cyber criminals to conduct ransomware attacks around the world.

30 May 2024

  • Cyber crime

Border Force officer jailed after supplying MDMA

A corrupt former border officer from Kent has been sentenced after supplying class A drugs, following an investigation by the National Crime Agency.

30 May 2024

  • Corruption

Operation Stovewood: Rotherham man convicted of further child sex offences

A man from Rotherham who is already serving a 23-year jail term for raping and indecently assaulting teenage girls has been sentenced after admitting further offences.

24 May 2024

  • Stovewood

Operation Stovewood: Taxi driver found guilty of raping two girls 20 years ago

A taxi driver who raped two children in Rotherham two decades ago has been convicted, following a National Crime Agency (NCA) investigation.

23 May 2024

Peter Virdee charged with bribing a foreign official

A man wanted in relation to a multi-million pound NCA bribery investigation has been charged alongside the company of which he is a director.

23 May 2024

  • Bribery

Operation Venetic: Fugitive drugs boss hid in parents’ loft

A “significant and trusted” drugs supplier who went on the run from law enforcement was caught hiding in his parents’ loft.

22 May 2024

  • Operation Venetic

Two men jailed over firearms and ammunition seizures

Two men involved in the handover of a firearm, which was recovered from a minicab in south east London, have been jailed.

21 May 2024

  • Firearms

People smugglers sentenced following long-running NCA investigation

Two east London criminals who arranged for migrants to be smuggled into the UK using lorries and small aircraft have been sentenced to a combined total of five years and two months.

18 May 2024

  • Organised immigration crime

NCA secures first Unexplained Wealth Order in Northern Ireland

The National Crime Agency (NCA) has secured the first Unexplained Wealth Order in Northern Ireland against a man suspected of involvement in serious organised crime.

17 May 2024

Audio released as former Chief of Staff to Madagascan President sentenced

The National Crime Agency has released new audio clips exposing bribery in action after today’s sentencing of the former Chief of Staff to the President of Madagascar and her associate, French national Philippe Tabuteau.

10 May 2024

  • Bribery

Operation Venetic: Liverpool drug dealer wanted to use shotgun to blast victims’ legs

A Liverpool drug dealer planned to blast the legs of three people with a shotgun in retribution attacks.

07 May 2024

  • Drug trafficking
  • Firearms

Drivers charged after NCA investigation finds £2 million worth of cannabis hidden in lorries

Two lorry drivers have been charged with drugs offences after 104 kilos of cannabis was seized in two separate seizures in England as part of a National Crime Agency investigation into a suspected crime network based in Northern Ireland.

07 May 2024

  • Drug trafficking

LockBit leader unmasked and sanctioned

A leader of what was once the world’s most harmful cyber crime group has been unmasked and sanctioned by the UK, US and Australia, following a National Crime Agency-led international disruption campaign.

07 May 2024

Four arrested after half a tonne of cocaine seized

Four men have been arrested by National Crime Agency officers investigating the attempted importation of cocaine with a potential street value of around £40 million.

05 May 2024

  • Drug trafficking

Arrest made in NCA small boat crossings investigation

National Crime Agency officers have today (5 May) arrested a man as part of an investigation into an organised crime network suspected of organising cross-Channel small boat crossings.

05 May 2024

  • Organised immigration crime

Spanish national charged after huge Manchester Airport cannabis seizure

A Spanish national has been charged with drug smuggling offences by the National Crime Agency after eight suitcases packed with cannabis were found at Manchester Airport.

03 May 2024

  • Drug trafficking

Three due in court over Heathrow £3.6m cocaine seizures

National Crime Agency officers have charged three people with drug smuggling offences after three separate cocaine seizures off the same flight.

01 May 2024

  • Drug trafficking

Operation Venetic: Kingpin drugs trafficker who left no trace jailed for 19 years and 6 months

A highly sophisticated drugs trafficker has been jailed for 19 years and six months in a National Crime Agency investigation.

01 May 2024

  • Operation Venetic

Gold and art worth millions and linked to crime is forfeited

Gold bullion and artwork worth millions of pounds has been taken out of criminal hands as a result of a National Crime Agency (NCA) investigation.

29 April 2024

  • Criminal asset denial

Former BBC employee found with almost 60,000 indecent images of children

A retired BBC sound engineer has been sentenced after a National Crime Agency investigation found him in possession of over 58,000 indecent images of children.

29 April 2024

  • Child sexual exploitation

NCA issues urgent warning about ‘sextortion’

The National Crime Agency has issued an alert to hundreds of thousands of education professionals following a considerable increase in global cases of financially motivated sexual extortion – a type of online blackmail widely known as ‘sextortion’.

29 April 2024

  • Cyber crime
  • Child sexual abuse

Illegal firearms buyer is jailed

Illegal and potentially lethal firearms have been taken out of circulation and their owner jailed, following a National Crime Agency (NCA) investigation.

26 April 2024

  • Firearms

Cash couriers who smuggled millions in suitcases are sentenced

Six more members of a money laundering network which smuggled more than £100 million out of the UK to the UAE have been sentenced following an investigation by the National Crime Agency.

26 April 2024

  • Money laundering

Four arrested in UK in joint NCA-French operation targeting alleged Vietnamese Facebook people smugglers

Four Vietnamese nationals have been arrested by the National Crime Agency in Deptford, Croydon and Leicester as part of a major joint UK-French investigation into alleged small boats people smugglers advertising crossings on Facebook.

26 April 2024

  • Organised immigration crime
  • people smuggling

Dutch national faces decade behind bars for cocaine smuggle attempt

A 41-year-old man who was caught with a car boot full of cocaine at an Essex port has been jailed for 10-and-a-half years following a National Crime Agency investigation.

24 April 2024

  • Drug trafficking

Arrests made over deadly Channel crossing (UPDATED)

UPDATE -Two charged over Channel crossing which led to deaths

24 April 2024

  • Organised immigration crime

Albanian people smuggler jailed over small boats crossings

An Albanian man who organised small boats crossings for migrants, including children as young as five, has been jailed after a National Crime Agency investigation.

23 April 2024

  • Organised immigration crime
  • people smuggling

European police chiefs call for end-to-end encryption roll out to include public protection measures

The Director General of the National Crime Agency and European Police Chiefs are calling for industry and governments to take urgent action to ensure public safety across technology platforms.

21 April 2024

  • Serious and organised crime

Pair jailed for attempt to smuggle migrants out of the UK

Two men who attempted to smuggle migrants from the UK to France in the back of a lorry have been sentenced following a National Crime Agency (NCA) investigation.

18 April 2024

  • Organised immigration crime
  • people smuggling

Operation Venetic: Senior leader of Merseyside gang that shipped class A drugs between England and Scotland is convicted

A high-ranking member of an organised crime group (OCG) that trafficked heroin and cocaine has been convicted following his extradition by the National Crime Agency.

17 April 2024

  • Operation Venetic

Four arrested on suspicion of smuggling money from UK to Albania

Four alleged members of an organised crime group that specialises in smuggling criminal cash out of the country and into Albania have been arrested in a National Crime Agency investigation.

15 April 2024

  • Money laundering

Plumber who converted blank firing guns into lethal weapons jailed for seven years

A plumber who converted blank firing guns into lethal weapons has been jailed for seven years and two months following a National Crime Agency investigation.

12 April 2024

  • Firearms

UK arrest in €645 million international investment scam

The National Crime Agency has arrested a senior staff member of a scam company, joining law enforcement across the continent to crack down on “JuicyFields” – a notorious and elaborate Ponzi scheme.

12 April 2024

  • Fraud

Operation Venetic: Drug supplier who boasted about space for 10 cars jailed for 20 years

A drug supplier who tried to hide his criminal activity by using the Encrochat encrypted messaging service has been jailed for 20 years after the National Crime Agency uncovered his true identity.

11 April 2024

  • Drug trafficking
  • Operation Venetic

Merseyside crime family planned to supply over 360kg of cocaine

A family and their criminal associates have been jailed for trading millions of pounds worth of class A drugs, including heroin, cannabis and hundreds of kilos of cocaine.

05 April 2024

  • Drug trafficking

Corrupt border officer aided organised crime group

A corrupt border officer who was arrested by the National Crime Agency has been convicted of misconduct in a public office for assisting a London-based crime group.

05 April 2024

  • Corruption

£2.35m returned to charities following NCA probe

Retired Rabbi, Barry Marcus MBE, has agreed to return £2,350,000 to two charities after he was found to be holding the funds in personal accounts, having failed to distribute them over a number of years.

05 April 2024

  • civil recovery

Operation Venetic: Drugs and firearms dealer jailed for more than 12 years

A man whose drugs and firearms deals were uncovered by the National Crime Agency after an encrypted communications platform was taken down by international law enforcement has been jailed.

27 March 2024

  • Drug trafficking
  • Firearms

Jailed Albanian firearms supplier was also drug dealer

A convicted firearms supplier is facing more time behind bars after phone evidence gathered following his arrest showed he had also peddled drugs.

27 March 2024

Serial drug smuggler landed with 11 year jail sentence after being caught with cocaine at Birmingham airport

A man responsible for smuggling hundreds of thousands of pounds worth of cocaine into the UK via Birmingham Airport has been jailed.

27 March 2024

  • Drug trafficking

Operation Henhouse: over 400 arrests and £19m seized in national campaign tackling fraud

Over 400 people have been arrested in a crackdown on fraud coordinated by the National Economic Crime Centre and City of London Police.

26 March 2024

  • Fraud

Convicted drug smuggler given extra jail time for breaching serious crime prevention order

A convicted drug smuggler from Yorkshire has been given an additional ten months in jail for breaching the terms of a serious crime prevention order (SCPO) imposed after his conviction.

22 March 2024

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