national crime agency

British police have frozen eight bank accounts containing a total of more than 100 million pounds ($121 million), which is suspected to have derived from bribery and corruption overseas. The National Crime Agency (NCA) said on Wednesday a London court had approved the Account Freezing Orders...

National Crime Agency Convicted money launderer Kashaf Ali Khan bought his father a house after "winning the lottery 123 times" The father of a convicted money launderer bought a £412,000 house with money his son claimed he had netted with 123 prize-winning tickets in the Pakistan lottery...

The Economic and Financial Crimes Commission (EFCC) said that it has taken more evidence to the United Kingdom against ex Petroleum Resources minister, Diezani Alison-Madueke and that it is set for her trial here in Nigeria and anywhere in the world. In 2015 the National Crime Agency (NCA) of...