£100 million Account Freezing Orders “largest granted” to National Crime Agency

The National Crime Agency (NCA) has been granted Account Freezing Orders (AFOs) on eight bank accounts containing a total of more than £100 million which is suspected to have been derived from bribery and corruption in an overseas nation. The AFOs were obtained at Westminster...
Posted On 14 Aug 2019

Alleged people smuggling ‘ringleader’ arrested in wake of joint UK-Belgian investigation

The alleged ringleader of an organised crime group thought to be behind attempts to smuggle migrants into the UK has been arrested following an investigation conducted by the National Crime Agency (NCA). Sudanese national Abdulrahman Omer Saleh, 29, appeared at Westminster...
Posted On 23 Nov 2018

Aminex Security Services Limited prosecuted for providing unlicensed officer

On Tuesday 23 February, Kingsley Okeiyi – the director of Aminex Security Services Limited – was found guilty at Westminster Magistrates Court for providing an unlicensed security officer. The court heard that, at the beginning of September 2014 when Security Industry...
Posted On 29 Feb 2016